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Hindustan Copper Ltd. Board/Management Information 2021

Oct 27, 2021

61586_rns_2021-10-27_04537594-3627-4cd2-92a0-310aa3b02f57.pdf

Board/Management Information

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हिन्दुस्तान काॅपर लिमिटेड

HINDUSTAN COPPER LIMITED

CIN No.: L27201WB1967GOI028825

पंजीकृत एवं प्रधान कार्यालय Registered & Head Office

तास भवन TAMPA BHAVAN 1. आजुतोष चौधरी एवेन्यू 1. Ashutosh Chowdrary Avenue, कोलकाता KOLKATA-700019

भारत सरकार का उपक्रम A GOVT. OF INDIA ENTERPRISE

No. HCL/SCY/SE/ 2016

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

27th October, 2021

The Vice President Listing Department National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra-Kurla Complex, Bandra(East) Mumbai 400 051 NSE Symbol: HINDCOPPER

Sir / Madam.

Sub: Contact details of Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Kindly refer to our letter dated 9.8.2021 informing contact details of Key Managerial Personnel (KMP). Since then Change in KMP of the Company has taken place due to appointment/ cessation details already informed to the Exchange.

In view of above, the contact details of present KMPs authorized for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchange pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are as under:

Sr.
No.
Name of KMP Designation Contact detail
1. Shri Arun Kumar
Shukla
Chairman and
Managing Director
Telephone: +91 033-2283 2725
Email:[email protected]
2. Shri Sanjay
Panjiyar
Director (Operations) Telephone: +91 033 2290 2971
Email: [email protected]
3. Shri Ghanshyam
Sharma
Director (Finance) Telephone: +91 033 2282 0702
Email: [email protected]
4. Shri C S Singhi ED (Co Secretary) Telephone: +91 33 2283 2676
Email: [email protected]

Kindly take the above details on record.

Thanking you,

Yours Faithfully,

(C S Singhi) ED (Co Secretary)