Hindustan Copper has informed that the Ministry of Mines, Government of lndia vide Order No. F No. 1012/2002-Met. lll dated 13th March, 2024 (copy enctosed) has nominated Shri Rabindra Prasad Gupta, Director, Ministry of Mines vice Sanjeev Verma, Ex-Director, Ministry of Mines as part time official Director on the Board of Hindustan Copper with immediate effect and until further orders. Brief resume of Shri Rabindra Prasad Gupta is also enclosed. Sanjeev Verma accordingty ceases to be Director of Hindustan Copper with effective from 13.3.2024. Shri Gupta is not re[ated to any other Members of the Board of Directors of the Company or Key Managerial Personnel and their relatives. He is also not debarred from holding the office of director pursuant to any SEBI Order or any other authority. information required for filing with the Exchange has been received today from Rabindra Prasad Gupta and accordingly, filing is done today.
The above information is a part of company’s filings submitted to BSE.