Edition:
United States

Hindustan Zinc Ltd (HZNC.NS)

HZNC.NS on National Stock Exchange of India

193.95INR
22 Jul 2016
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Summary

Name Age Since Current Position

Agnivesh Agarwal

34 2005 Non-Executive Chairman of the Board

Sunil Duggal

2015 Chief Executive Officer, Whole-time Director

Amitabh Gupta

2011 Chief Financial Officer

Akhilesh Joshi

2015 Whole-Time Director

Rajendra Pandwal

Company Secretary

Navin Agarwal

2002 Non-Executive Director

Sudhir Kumar

2015 Non-Official Part -Time Director

Sujata Prasad

2013 Non-Executive Director - Government Nominee Director

Sudhaker Shukla

2014 Non-Executive Director

A. Narayanaswamy

63 2009 Non-Executive Independent Director

Arun Todarwal

2015 Non-Executive Independent Director

Preeti Dubey

General Manager - Investor Relations

Biographies

Name Description

Agnivesh Agarwal

Mr. 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.

Sunil Duggal

Amitabh Gupta

Akhilesh Joshi

Mr. Akhilesh Joshi has been appointed as Whole-Time Director of the Company, with effect from October 01, 2015. He is no longer Chief Executive Officer of Hindustan Zinc Ltd., with effect from October 01, 2015. Earlier, he was appointed on the Board with effect from October 21, 2008 as the Chief Operating Officer and Whole-time Director. He has been with the Company since 1976. Mr. Joshi is also the Director of Madanpur South Coal Company Ltd. and Skill Council for Mining Sector. 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, Paris. Mr. Joshi is the recipient of many prestigious awards, including Government of India’s ‘National Mineral Award, 2006’ for his outstanding contribution in the field of Mining Technology, Business Today Group’s ‘Best CEO Award (Core Sector), 2013’ and ‘Lifetime Achievement Award, 2013’ by the Indian Mining Engineering Journal. He was also presented with Gold Medal by Indian Institute of Metals and was felicitated by the Institution of Engineers (India) for his contribution to the field of Mining Industry in 2013.

Rajendra Pandwal

Navin Agarwal

Mr. 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.

Sudhir Kumar

Sujata Prasad

Ms. Sujata Prasad has been appointed as Government Nominee Director of Hindustan Zinc Ltd., She is Joint Secretary & Financial Advisor in Ministry of Mines, Corporate Affairs and Youth Affairs & Sports, Government of India. She is also the Director of Coal India Ltd., Hindustan Copper Ltd. and Bharat Aluminium Company Ltd. She has held senior managerial positions in different ministries and departments of the Central Government, including her last stint as Head of Training & Research Institute of the Ministry of Finance. Moreover, she has been Senior Financial Advisor of the All India Institute of Medical Science for five years.

Sudhaker Shukla

Mr. Sudhaker Shukla is a Non-Executive Director of the Company. He is from Indian Economic Services, batch of 1985. Mr. Shukla is Economic Advisor to the Ministry of Mines, Government of India. He has held senior managerial positions in different ministries and departments of the Central Government, including his last stint as Advisor to ED at African Development Bank, Tunisia. Moreover, he has been Director in Ministry of Power and Director (Foreign Trade) and Department of Economic Affairs (Ministry of Finance). He is also the Director of Bharat Aluminium Company Ltd.

A. Narayanaswamy

Mr. A. R. Narayanaswamy is Non-Executive Independent Director of Hindustan Zinc Ltd., He is a member of The Institute of Chartered Accountants of India and has extensive experience in the mining industry. He is also on the Board of Sterlite Technology Ltd., East-North Interconnection Company Ltd., Sterlite Grid 2 Ltd., Sterlite Grid Ltd., Bharat Aluminium Company Ltd., Malco Energy Ltd., Sesa Resources Ltd., Sesa Mining Corporation Ltd., IBIS Softec Solutions (P) Ltd., IBIS Logistics (P) Ltd., IBIS Systems & Solutions (P) Ltd., Primex Healthcare and Research Pvt. Ltd., Caitlyn India Pvt. Ltd. and Vizag General Cargo Berth Ltd.

Arun Todarwal

Mr. Arun L. Todarwal is a Non-Executive Independent Director of the Company. He is a member of the Institute of Chartered Accountants of India and has extensive experience in Taxation, Statutory Audits, Due Diligences, Arbitration and Joint Ventures. He is also on the Board of Sterlite Technologies Ltd., Graviss Hotels & Resorts Ltd., Anuh Pharma Ltd., SREI Mutual Fund Trust Pvt. Ltd., Welspun India Ltd., Welspun Global Brands Ltd., Sterlite Grid Ltd., Sterlite Grid 2 Ltd. and Lakecity Ventures Pvt. Ltd.

Preeti Dubey

Basic Compensation