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Hindustan Copper Ltd (HCPR.NS)

HCPR.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

V. V. Venugopal Rao

52 2013 Director - Finance, Director

C. Singhi

50 Compliance Officer, Company Secretary, Deputy General Manager

Anupam Anand

55 2009 Director - Personnel, Whole Time Director

Sujata Prasad

2013 Part Time Official Director

Kailash Diwan

57 2012 Chairman of the Board, Managing Director

Upendra Choubey

65 2013 Part Time Non-Official Director

Santosh Sharma

2016 Director - Operations

Ashok Singh

62 2013 Part Time Non-Official Director

Dileep Raj Chaudhary

2015 Part -Time Non-Official Director

Nikunja Dhal

2015 Non-Executive Director

Simantini Jena

2015 Part Time Non-Official Director

Hemant Mehtani

2015 Part Time Non-Official Director

Niranjan Pant

2015 Part -Time Non-Official Director

Biographies

Name Description

V. V. Venugopal Rao

Shri. V. V. Venugopal Rao is Director - Finance, Director of the Hindustan Copper Ltd., he is M. Sc (Ecology & Environment), B (Com) and ACA. Prior to joining HCL, Shri Rao was Director (Finance) in Braithwaite & Co. Ltd., a PSU under the Ministry of Railways during the period from 18.01.2010 to 10.9.2013. Shri Rao had worked in various capacities in Steel Authority of India Ltd (SAIL) including as Assistant General Manager in MD’s Technical Secretariat of SAIL, Bhilai Steel Plant during the period from January, 2004 to January, 2010 and directly reporting to the Managing Director. Shri Rao was Manager (Finance)-in-charge of Cash and Public Deposit Scheme Sections during July, 2002 to January, 2004 and prior to that he was Manager (Finance) holding an independent charge of Finance & Accounts Department of Nandini Mines (One of the largest Limestone Mines in Asia) during theperiod from January, 1998 to July, 2002.

C. Singhi

Shri. 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 Limited 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.

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.

Kailash Diwan

Shri. Kailash Dhar Diwan was Chairman of the Board and Managing Director of the Hindustan Copper Limited since 2012. He was 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.

Upendra Choubey

Dr. Upendra Dutta Choubey is Part Time Non-Official Director of the Hindustan Copper Limited since October 2013. He is M.Sc. (Gold Medallist), Ph.D. (Hydrocarbon), Honorary Ph.D. in Management, MBA, Bachelor of Law (University of Delhi). Dr. Choubey was CMD, GAIL India Ltd during the period from February, 2007 to July, 2009 and Director (Marketing), GAIL India Ltd from May, 2004 to January, 2007 and was responsible for marketing GAIL’s complete range of products and services in the field of natural gas, including R-LNG, LPG, Propane and other liquid hydrocarbons, Petrochemicals (HDPE and LLDPE) and Bandwidth Leasing in Telecom sector.

Santosh Sharma

Ashok Singh

Shri. Ashok Kumar Singh is Part Time Non-Official Director of the Hindustan Copper Ltd. He is B. Tech (Mining) from Indian School of Mines (ISM), Dhanbad, DISM (L/W Mech) and Diploma in Management (IGNOU). Shri Ashok Kumar Singh had worked in different capacities in the mines of BCCL and Regional Institute-II (Dhanbad), CMPDI from 1975 to 1986 and 1986 to 1997 respectively. During this period, Shri Singh was actively associated with mechanization in underground mines like Sudamdih, Moonidih and was trained under Colombo Plan for four months in Longwall Mine Mechanization at National Coal Board (NCB), UK, France and Germany (1980).

Dileep Raj Chaudhary

Nikunja Dhal

Shri. Nikunja Bihari Dhal is Non-Executive Director of the Company. He is a Joint Secretary, Ministry of Mines.

Simantini Jena

Hemant Mehtani

Niranjan Pant