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Hindustan Copper Ltd. Board/Management Information 2021

Aug 9, 2021

61586_rns_2021-08-09_1843ed47-42da-423d-b39a-dff6e869bc4f.pdf

Board/Management Information

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हिन्दुस्तान कॅापर लिमिटेड

HINDUSTAN COPPER LIMITED

CIN No.: L27201WB1967GOI028825

भारत सरकार का उपक्रम A GOVT, OF INDIA ENTERPRISE पंजीकृत एवं प्रधान कार्यालय Registered & Head Office

DIN WAY TAMPA BHAVAN 1. आशतोष चौधरी एवेन्यू 1. Ashutosh Chowdhury Avenue, कोलकाता KOLKATA-700 019

9.8.2021

No. HCL/SCY/SE/ 2016

The Sr. 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 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 9.1.2020 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. Sukhen
Kumar
Shri
Bandyopadhyay
Director (Finance) Telephone: +91 033 2282 0702
Email: [email protected]
3. Shri Sanjay Panjiyar Director (Operations) Telephone: +91 033 2290 2971
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)

फोन Tel: 2263-2226 (Hunting), येव Web: www.hindustancopper.com