People: Hindustan Copper Ltd (HCPR.NS)

HCPR.NS on National Stock Exchange of India

90.20INR
20 Aug 2014
Price Change (% chg)

Rs-0.20 (-0.22%)
Prev Close
Rs90.40
Open
Rs90.90
Day's High
Rs92.25
Day's Low
Rs89.20
Volume
500,267
Avg. Vol
990,736
52-wk High
Rs125.00
52-wk Low
Rs51.65

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Summary

Name Age Since Current Position

Shakeel Ahmed

60 2009 Executive Chairman of the Board, Managing Director

V. V. Venugopal Rao

2013 Director - Finance, Director

C. Singhi

49 Compliance Officer, Company Secretary, Deputy General Manager

Anupam Anand

52 2009 Director - Personnel, Whole Time Director

Kailash Diwan

55 2007 Director - Operations, Whole Time Director

Avijit Ghosh

53 2010 Director - Mining, Whole- Time Director

Sujata Prasad

2013 Part Time Official Director

S. Nanda

2013 Director - Operations, Director

Upendra Choubey

2013 Part Time Non-Official Director

Ashok Singh

2013 Part Time Non-Official Director

V. Srivastava

2013 Part Time Non-Official Director

Arun Kumar

2013 Part Time Official Director

Bulbul Sen

2013 Part Time Non-Official Director

Gyan Joshi

2012 Part Time Non-Official Independent Director

Puneesh Kapoor

2012 Part Time Non-Official Independent Director

Arvind Sahay

2012 Part Time Non-Official Independent Director

Biographies

Name Description

Shakeel Ahmed

Shri. Shakeel Ahmed is an Executive Chairman of the Board, Managing Director of Hindustan Copper Ltd. He is a Graduate Mechanical Engineer of 1975 Indian Railway Service of Mechanical Engineers (IRSME) batch. Prior to joining HCL, Shri Ahmed was Advisor (Projects), Railway Board and has spearheaded transfer of technology and manufacture of New Generation High Horsepower Diesel Locomotives at Diesel Locomotive Works. He joined Indian Railway Service in 1975 and served the Railways for 34 years in various capacities. Shri Ahmed had been to Mozambique for five years as a Technical Advisor to National Railways of Mozambique. He was Divisional Railway Manager of Kharagpur Division on South Eastern Railways for more than two years. Shri Ahmed does not hold any share in HCL.

V. V. Venugopal Rao

C. Singhi

Mr. C. S. Singhi is Compliance Officer, Company Secretary, Deputy General Manager of Hindustan Copper Ltd. He holds a bachelor‘s degree in commerce from Calcutta University and is a fellow member of the Institute of Company Secretaries of India. He has 22 years of work experience including 15 years as a qualified company secretary in both public and private sector companies with experience in the areas of company affairs. He joined the Company on July 1, 1996 and is responsible for the board, statutory and company matters. Prior to joining the Company, he worked with Tyroon Tea Company Limited as a company secretary.

Anupam Anand

Shri. Anupam Anand is Director - Personnel, Whole Time Director of Hindustan Copper Ltd., since August 5, 2009. Shri. Anupam Anand has in M.Sc. (Physics) from Banaras Hindu University, M A (Public Administration) from Punjab University, Diploma in Social Work (DSW) from Calcutta University and passed Bihar Factory Welfare Officers' Examination conducted by Department of Labour, Government of Bihar. Before joining HCL, Shri Anand worked for around 24 years in SAIL in different positions and rose as Chief Personnel Manager. Later in 2005, he joined as General Manager (HR) in MTNL. Shri Anand has experience in all facets of Human Resource including HRM, HRD, Administration and Industrial Relations.

Kailash Diwan

Shri. Kailash Dhar Diwan is Director - Operations, Whole Time Director of Hindustan Copper Ltd. Shri. Diwan is B.E.(Electrical) from National Institute of Technology, Raipur, LLB from Ravishankar University, Raipur, post-graduation in Materials Management from Indian Institute of Material Management, Mumbai and a post graduate diploma in Financial and Accounts Management from Ravishankar University, Raipur. He is a member in the executive council of Chhattisgarh Swami Vivekanand Technical University. He has 26 years of experience in operations, material management, marketing and finance having previously worked in Bharat Refractories Limited as the Head of Marketing and Services.

Avijit Ghosh

Shri. Avijit Ghosh is Director - Mining, Whole- Time Director of Hindustan Copper Ltd., since June 1, 2010. He is a B.Tech (Mining) from Indian School of Mines, Dhanbad and obtained first class Managers Certificate of Competency in 1985-86. He attended Management Education Programme at IIM, Ahmedabad in 1995-1996. Shri Ghosh has 32 years of experience in the field of mining and has held key managerial positions in Raymond Cements Works, Indian Aluminium Company and was the Assistant Vice President in Jindal Steel & Power Limited prior to joining the Company. Shri Avijit Ghosh is a director on the Board of National Institute of Foundry and Forge Technology. He does not hold any shares in HCL.

Sujata Prasad

Ms. Sujata Prasad has been appointed as Part Time Official Director of Hindustan Copper Limited effective April 30, 2013. She is Joint Secretary & Financial Adviser, Ministry of Mines.

S. Nanda

Upendra Choubey

Ashok Singh

V. Srivastava

Arun Kumar

Shri. Arun Kumar has been appointed as Part Time Official Director of Hindustan Copper Ltd., effective January 28, 2013. He is a Joint Secretary, Ministry of Mines, Govt of India.

Bulbul Sen

Ms. Bulbul Sen has been appointed as Part Time Non-Official Director of Hindustan Copper Ltd., effective March 19, 2013. She is Ex-Chief Commissioner of Income Tax.

Gyan Joshi

Shri. Gyan P. Joshi is Part Time Non-Official Independent Director of Hindustan Copper Ltd., since February 07, 2012. He is B.Sc. (Hons) BITS, Pilani, M.Sc. (Physics), Allahabad University, M.Sc.(MIDP) UMIST, Manchester. He was in the Indian Administrative Service during the period from July 1978 to December 2008. Apart from being in Manipur during the formative period of his service, Shri Joshi has also been with the Department of Economic Affairs, Government of India, during which he spearheaded crucial projects in power and irrigation sectors as well as international negotiations. Later he joined Gujarat State Financial Corporation as the Managing Director. Shri Joshi has also held faculty positions in the training institutes for senior administrative and defence service officers. Shri Gyan P Joshi is a director on the Board of National Aluminum Co Ltd, Saraf Foods Ltd and Peaches and Pulps Resorts Pvt Ltd. He does not hold any shares in HCL.

Puneesh Kapoor

Shri. Puneesh Kumar Kapoor is Part Time Non-Official Independent Director of Hindustan Copper Ltd., since February 07, 2012. He is the Practicing Chartered Accountant. He did his Bachelor of Commerce from University of Delhi in the year 1985 and passed Final Examination of Chartered Accountancy and Company Secretary in the year 1988. A Fellow Member of the Institute of Chartered Accountants of India as well as a member of Income Tax Appellate Bar Association, New Delhi, Shri Kapoor has been a practising Chartered Accountant for over 23 years providing consultancy in Finance, Accounts, Auditing, Taxation, Project Appraisal & Financing and advising to various clients in private and public sector including Societies and Trusts.

Arvind Sahay

Shri. Arvind Sahay is Part Time Non-Official Independent Director of Hindustan Copper Ltd., since February 07, 2012. He is PhD (University of Texas, Austin), PGDM (IIM, Ahmedabad), BTech (IIT, Kanpur). He joined IIM, Ahmedabad in June 2004 from London Business School where he had been teaching since his Ph.D. in 1996 from the University of Texas at Austin. Professor Sahay is the recipient of the University Wide Dissertation Award from the University of Texas at Austin (for his Ph.D thesis), the Innovation in Teaching Award at London Business School and of the Dewang Mehta Teacher Award in Marketing Management in India. He has been a regular columnist for Outlook Business magazine on marketing strategy and writes for the Indian business newspaper, Financial Express, on economics and business. He has been a visiting faculty at the College of William and Mary (USA), University of Texas at Austin (USA), IIM Lucknow, Asian Institute of Technology, Gordon Institute of Business Science, University of Pretoria (South Africa), S P Jain Institute of Management Research (Singapore, Dubai), Retail Alliance (Dubai) and Indian School of Business, Hyderabad. An author of a case book on marketing strategy Cases in Pricing, Marketing Communications and Distribution, he has penned down 40 cases published in international journals and is writing a book on brand management. Shri Arvind Sahay is a director on the board of Brandscapes Consultancy Pvt. Ltd. He does not hold any shares in HCL.

Basic Compensation

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