Hindustan Copper Ltd. — Board/Management Information 2021

Aug 6, 2021

CIN No' : L2?2011't BI967GOI02EE25

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The 5r. General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Scrip Code: 513599

The Vice President Listing Department National Stock Exchange of lndia Ltd Exchange Ptaza, C-1, Btock G Bandra-Kurla Comptex, Bandra(East) Mumbai,l00 051 NSE Symbot: HINDCOPPER

Sir / Madam,

The Ministry of Mines, Government of lndia vide order No. F No. 101212002-Met, lll dated 6.8.2021 (copy enctosed) has appointed Shri Shakit Alam, Economic Adviser, Ministry of Mines vice Shri Alok Chandra, Ex-Economic Adviser, Ministry of Mines as part time official Director on the Board of Hindustan Copper Ltd with immediate effect and until further orders. Brief resume of Shri Ahakit A[am is also enclosed. Shri Atok Chandra accordingly ceases to be Director of the Company

Shri Atam is not retated to any other Members of the Board of Directo6 of the Company or their relatives. He is also not debarred from holding the office of director pursuant to any SEBI Order or any other authority.

The above is submitted pursuant to Regutation 30 of SEBI (Listing Obtigations and Disclosure Requirements) Regutations, 2015 for information ptease.

Thanking you,

Yours Faithfully,

(C S Singhi) ED (Co Secretary)

Enc[: As stated

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6.8.2021

F. No. 10/2/2002 - Met.III Government of India Ministry of Mines

New Delhi, the 06^th August, 2021

ORDER

In pursuance or Article 70 of the Articles of Association of Hindustan Copper-Limited, the Government of India nominates Shri Shakil Alam, Economic Adviser Ministry of Mines vice Shri Alok Chandra, ex- Economic Adviser, Ministry of Mines as part time official Director on the Board of Hindustan Copper Limited with immediate effect and until further orders.

$\mathbf{z}$ This issues with the approval of Competent Authority.

(Sanjeev Verma) Director Email: sanjeev.verma79@gov.in

• $\ddagger$ The Chairman and Managing Director, Hindustan Copper Limited, 1, Ashutosh Chowdhury Avenue, Kolkata-700019.
• The Company Secretary, Hindustan Copper Limited, 1, Ashutosh Chowdhury $2.$ Avenue, Kolkata-700019.
• $3₁$ The Establishment Officer & Additional Secretary, Department of Personnel & Training, North Block, New Delhi.
• Department of Public Enterprises, CGO Complex, Block No. 14, Lodhi Road, New 4. Delhi.
• 1. Shri Alok Chandra, ex-Economic Adviser, Ministry of Mines.
• 1. Shri Shakil Alam, Economic Adviser, Ministry of Mines, Shastri Bhawan, New Delhi.

Copy for information to:-

• PS to Hon ble Minister of Mines $\mathbf{0}$
• $(ii)$ . PSO to Secretary (Mines)
• $(iii)$ . I.F. Section/ CDN Section.

Brief Resume of Shrl Shakll Alam, Economic Adviser, Ministry of Mines, Gol

Shri Shakit Alam, an lndian Economic Service (lES) Officer of 2001 batch, has joined the Ministry of Mines, Government of lndia as Economic Adviser (EA) on 22.7.2021. Previousty, Shri Atam was EA in the Ministry of Skitt Devetopment and Entrepreneurship where he handted policy retated matters. He also worked in the Department of Economic Affairs, Ministry of Finance dealing with internationa[ financia[ institutions tike IMF and lFC. He had atso served the thirteenth President of lndia as Officer on Special Duty. His career of 18 years is also marked by stints in the then Department of Disinvestment (Ministry of Finance), deating with share sale of CPSEs; in Ministry of Labour and Employment, deating with industrial relations poticy; in the then Department of lndustrial Policy and Promotion, handting international investment relations, and in Department of Economic Affairs dealing with the cadre of his Service. Shakil Atam is a Masters in Economics from BITS, Pitairi.