Hindustan Copper Ltd. — Board/Management Information 2021

Nov 3, 2021

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No. HCL/ SCY/sE/ 2016

The Sr. General i{anager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towe6 Datat street i,lumbai 400 001 BSE Scrip code: 5'13599

3'd November, 2021

The vice President Listing Department Nationat Stock Exchange of lndia Ltd Exchange Ptaza, C-l, BLock ^G Bandra-Kurla Comptex, Bandra(East) Mumbai 400 051 NSE Symbol: HINDCOPPER

sir / Madam,

'1. The Ministry of Mines, Government of lndia vide Order No. Met. 3-11l2l2020.Mel.lll dated 3'd November, 2021 (Annexure-l) has informed appointment of the following two persons as part time non-official Directo6 on the Board of Hindustan Copper Ltd for a period of three years from the date of notification of their appointment, or until further orders, whichever is earlier:

Shri Annadevara Gurunadha Krishna Prasad and

Shri Avinash Janardan Bhide tl

1. Brief resumes of S/Shri Annadevara Gurunadha Krishna Prasad and Avinash Janardan Bhide are enctosed as Annexure ll and lll and respectively. They are not retated to any other Members of the Board of Directors of the Company or their retatives. They are atso not debarred from hotding the office of director puEuant to any SEBI Order or any other authority.

2. The above is submitted puEuant to Regutation 30 of SEBI (Listing Obligations and Disctosure Requirements) Regutations, 20'15 for information and record please.

Thanking you,

Yours Faithfulty,

(css i) ED (Co Secretary)

Enct: As stated

By Speed Post

No. Met.3-10/2/2020-Met.III Government of India Ministry of Mines ****

Shastri Bhawan, New Delhi, the 03rd November, 2021

ORDER

In pursuance of Article 70 of the Article of Association of Hindustan Copper Limited, the President is pleased to appoint the following two persons as part time non-official Directors on the Board of Directors of Hindustan Copper Limited (HCL) for a period of three years w.e.f. the date of notification of their appointment, or until further orders, whichever is earlier:

$\mathbf{1}$ . Shri Annadevara Gurunadha Krishna Prasad

$2.$ Shri Avinash Janardan Bhide

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

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• Ι. Shri Arun Kumar Shukla, Chairman-cum-Managing Director, Hindustan Copper Limited, I, Ashutosh Choudhary Avenue, Kolkata-700019.
• $\overline{2}$ . Shri Annadevara Gurunadha Krishna Prasad, 40-15-3, Brindavan Colony. Labbipet, Vijayawada, Andhra Pradesh-520010.
• 1. Shri Avinash Janardan Bhide. 2, Genesis Apartment, Anandwan Colony, Nashik, Maharashtra.
• $\ddagger$ . Deptt. of Personnel & Training, Office of the Establishment Officers (Shri Amit Shrivastava, Under Secretary to the Government of India), North Block, New Delhi w.r.t. their O.M. No. 20/29/2021-EO(ACC) dated 01.11.2021.
• 1. Deptt. of Public Enterprises (Shri Pavenash Kumar Sharma, Deputy Secretary). Block No. 14, CGO Complex, Lodhi Road, New Delhi-110003 w.r.t. their O.M. No. 9(26)/2014-MGMT dated 16^th September, 2021.
• 1. Shri C.S. Singhi, CM & Company Secretary. Hindustan Copper Limited, 1. Ashutosh Choudhary Avenue, Kolkata-700019.

Copy for information to:

• P.S. to Minister of Parliamentary Affairs, Coal and Mines. ı.
• Ż. PSO to Secretary (Mines)
• 1. PS to Addl. Secretary (Mines)
• $\overline{\mathbf{4}}$ . PPS to EA
• Ś. PPS to JS (NKS)
• 1. PS to JS & FA
• 7, DS (Finance), M/Mines
• 1. Esti. Section/ I.F. Section/ Coordn. Section

185389/2021/METAL III

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Non-Official Director Bio-data

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Name and Surname (in full) .	Adv. Avinääh Jähardan Bhide
Gender:	Male	Nationally:	indæn
Father's Name:
Mother's Name .
Are vou Married: .	No.	Spouse Name:
Date of Birth:	21-April-1980
Present Position/Occupation:	Lawyer
Full Address:	2 Genesis, Adwan Colony, College Road Nashik		City, Nashir
	State, Maharoshtra		Pincode 422005
Contact Detalls:	Mobile 9422256211	Tel	Email ID; avinash bhide@yahoo.com
Category:	Ganeral
Have any legel proceedings initiated or are pending against you:			No

Educational & Protessional Qualification(Graduation Ortwards)

S.No.		Course	Subjects	University / Institute	ਬਿਕਾ ਕੀ ਜਿਸਦਾ
	Graduate	سجبا		Not Law Collage Nashik	1983
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Work Experience

S.No.	Organization / Institute	Post Held	Period		Nature of Work
			From	To
۹		Self Employed
2				. .
3		$\mathcal{A}$
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Professional Description

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2. Lib in Criminal Law From Nbt Law College Nasher
3. Practicing Law Independently For The Last 30 Years

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185386/2021/METAL III

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Non-Official Director Bio-data

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Name and Surname (in full);	Annadevara Guranadha Krishna Prasad
Gender:	Male	Nationality:	Indian
Father's Name:
Mother's Name:
Are you Married:	Nο	Spouse Name:
Date of Birth:	23-June-1976
Present Position/Occupation:	Ca/Ca/Icwa
Full Address:	#40-15-3 Brindavan Colony,Labbipel Vijayawade Andrirapradesh		Caly Krishna
	State: Anditra Pradesh		Pincode: 520010
Contact Details:	Mobile 9885464873	Tel:	Email ID.
Category:	General
Have any legal proceedings initiated or are pending against you:			No.

Educational & Professional Qualification(Graduation Onwards)

S.No.		Course	Subjects University / Institute	Year of Passe
	Graduate	Commerce	Institute Of Chartered Accountants Of India	2001
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Professional Description

1. B Com From Ica 2. Practicing Ca

Area of Specialization (Finance, Law, Management, Sales, Marketing, Administration, Research, Corporate Governance, Fechnocal Operations or any estern

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Area of Specialization Finance, Business,

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