People: Hindustan Zinc Ltd (HZNC.NS)

HZNC.NS on National Stock Exchange of India

165.75INR
26 Aug 2014
Price Change (% chg)

Rs1.85 (+1.13%)
Prev Close
Rs163.90
Open
Rs163.80
Day's High
Rs166.90
Day's Low
Rs162.60
Volume
593,411
Avg. Vol
1,754,141
52-wk High
Rs184.00
52-wk Low
Rs112.70

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Summary

Name Age Since Current Position

Agnivesh Agarwal

33 2005 Non-Executive Chairman of the Board

Akhilesh Joshi

2012 Chief Executive Officer, Whole-Time Director

Amitabh Gupta

2011 Chief Financial Officer

Rajendra Pandwal

Company Secretary

Sujata Prasad

2013 Government Nominee Director

Navin Agarwal

53 2002 Non-Executive Director

Shaukat Ara Tirmizi

2011 Non-Executive Independent Director - Nominee of Government of India

Durga Mishra

52 2012 Non-Executive Independent Director - Nominee of Government of India

A. Narayanaswamy

62 2009 Non-Executive Independent Director

Rajib Sahoo

52 2011 Non-Executive Independent Director - Nominee of Government of India

Preeti Dubey

General Manager - Investor Relations

Biographies

Name Description

Agnivesh Agarwal

Shri. Agnivesh Agarwal is Non-Executive Chairman of the Board of Hindustan Zinc Ltd., since 15th, November 2005. Mr. Agarwal is an eminent industrialist with a knowledge of business operations, an experience in efficiently managing projects, business restructuring and strategies. Over the years he has developed excellent commercial knowledge with hands-on experience. He is also the Director of The Madras Aluminium Company Ltd. (MALCO), Sterlite Iron and Steel Company Ltd, Sterlite Energy Limited, Agarwal Galvanizing Pvt. Ltd., Sterlite Display Technologies Pvt. Ltd., Twinstar Overseas Limited, Twinstar Infrastructure Limited and Twinstar Investment Limited. Mr. Agarwal’s academic credentials comprise graduation in commerce from Sydhenam College, Mumbai.

Akhilesh Joshi

Shri. Akhilesh Joshi is Chief Executive Officer, Whole-Time Director of Hindustan Zinc Ltd. He was appointed with effect from February 1, 2012. Earlier, he was appointed on the Board with effect from October 21, 2008 as the Chief Operating Officer and Whole-time Director. He joined the Company in 1976. Prior to becoming the Chief Operating Officer of Hindustan Zinc, he was Senior Vice President (Mines), responsible for managing the overall operations of all mining units. Mr. Joshi has a mining engineering degree from MBM Engineering College, Jodhpur and a post graduate diploma in economic evaluation of mining projects from School of Mines of Paris. He also has a first class Mine Manager Certificate of Competency. He is the recipient of the prestigious National Mineral Award (GOI), 2006 for his outstanding contribution in the field of Mining Technology. He is also the Director of Madanpur South Coal Company Limited.

Amitabh Gupta

Rajendra Pandwal

Sujata Prasad

Ms. Sujata Prasad has been appointed as Government Nominee Director of Hindustan Zinc Ltd., effective June 4, 2013. She is a Joint Secretary & Financial Adviser, Ministry of Mines.

Navin Agarwal

Shri. Navin Agarwal is Non-Executive Director of Hindustan Zinc Ltd., since April 11, 2002. Mr. Agarwal is Deputy Executive Chairman of Vedanta Resources Plc. He was appointed to the Board of Directors on April 11, 2002. He is also the Chairman of Cairn India Limited, Konkola Copper Mines, Bharat Aluminium Co. Limited, and the Madras Aluminium Co Limited; Executive Vice Chairman of Sterlite Industries (India) Limited and Director of Sterlite Iron and Steel Company Limited, Vedanta Aluminium Limited, Hare Krishna Packaging Pvt. Limited., Vedanta Resources Holdings Limited and Vedanta Resources Investment Limited. Mr. Agarwal has over 22 years of experience in strategic and operational management. He has been the driver behind the Company's growth. He holds a Bachelor of Commerce degree from Sydenham College, Mumbai, and has also completed the Owner/President Management Program at Harvard University.

Shaukat Ara Tirmizi

Ms. Shaukat Ara Tirmizi is Non-Executive Independent Director - Nominee of Government of India of Hindustan Zinc Ltd., since 25th October, 2011. Ms. Shaukat Ara Tirmizi is an M.A. and M.B.A. (University of Slovenia, Europe) with specialisation in Finance. She is a retired Advisor (Finance) from Department of Telecom in the Ministry of Communication and Information Technology, Government of India.

Durga Mishra

Shri. Durga Shanker Mishra has been appointed as Non-Executive Independent Director - Nominee of Government of India of Hindustan Zinc Ltd., with effect from December 06, 2012. He is a Joint Secretary, Ministry of Mines.

A. Narayanaswamy

Shri. A. R. Narayanaswamy is Non-Executive Independent Director of Hindustan Zinc Ltd., since 30th March 2009. He is a member of The Institute of Chartered Accountants of India and has an industry experience. He is also on the Board of Sterlite Industries (India) Limited, Sterlite Technology Limited, IBIS Softec Solutions (P) Limited, IBIS Logistics (P) Limited, IBIS Systems & Solutions (P) Limited and Primex Healthcare and Research Private Limited.

Rajib Sahoo

Shri. Rajib Sekhar Sahoo is Non-Executive Independent Director - Nominee of Government of India of Hindustan Zinc Ltd., since 25th October, 2011. Mr. Sahoo is a practicing Chartered Accountant and Principal Partner of SRB & Associates, Bhubaneswar. He is also on the Board of NTPC Limited, Tehri Hydro Development Corporation India Limited and Bank of Baroda. He is a member of Task Force on MoU Department of Public Enterprise, Government of India, for FY 2012 and FY 2013. He is a member of Sri Jagannath Temple Managing Committee, Puri and Independent Trustee of Odisha Urban Infrastructure Development Fund appointed by Government of Odisha. He is also a member of Fee Structure Committee for Professional Educational Institutions of Odisha appointed as per the direction of the Supreme Court of India chaired by a Retired High Court Judge since 2007. He is the Treasurer of The Indus Entrepreneur (TIE), headquartered in Silicon Valley, the US.

Preeti Dubey

Basic Compensation

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