HINDUSTAN COPPER LIMITED CORPORATE OFFICE Details Of

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HINDUSTAN COPPER LIMITED CORPORATE OFFICE Details of Internal Committee members in HCL Following are the details of the different Internal Committee in HCL as per The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal), Act, 2013. A. Corporate Office Kolkata, Tamra Bhavan,1 Ashutosh Chowdhury Avenue, Kolkata - 700019. SN Name & Designation Committee Details Email address 1 Ms. Sampa C Lahiri, AGM (CC) Chairperson [email protected] 2 Mr. Ramesha Chandra Sahoo, AGM (F) Member [email protected] 3 Ms. Deepika Urmaliya, M (Law) Member [email protected] 4 Ms. Koyeli Mukhopadhyay (Advocate) Member (External) [email protected] B. Khetri Copper Complex, PO: Khetrinagar, Dist: Jhunjhunu, Rajasthan – 333504. SN Name & Designation Committee Details Email address 1 Dr. (Ms) Rekha Chauhan, DGM (M & HS) Chairperson [email protected] 2 Mr. Vipin Kr. Sharma, AGM (HR) Member [email protected] 3 Ms. Suman Verma, CM (Finance) Member [email protected] 4 Ms. Mahima Rajput, Secretary Member (External) - Mahila Samaj, Khetri Nagar C. Malanjkhand Copper Complex, PO: Malanjkhand, Dist: Balghat (MP) – 481116. SN Name & Designation Committee Details Email address 1 Dr. (Ms) Medha Dave, AGM (M&HS) Chairperson [email protected] 2 Mr. Lalit Mohan Joshi, CM (IE) Member [email protected] 3 Ms. Chammi Meravi, Sr. Assistant Member - 4 Ms.Triveni Goswami, Parshad, Malanjkhand Member (External) - and Social worker D. Indian Copper Complex, PO: Ghatsila, East Singhbhum, Jharkhand – 832303. SN Name & Designation Committee Details Email address 1 Dr. (Ms) Puja Chaturvedi, M (R & D). Chairperson [email protected] 2 Mr. Manoj Kumar Ojha, CM (Chemical) Member [email protected] 3 Ms. Sudha T Nair, Sr. Off. Asst. Cum Typist Member - 4 Ms. Daisy Seva, Associate Lecturer, Member (External) - (Zoology), Ghatsila College – Social Worker Page 1 of 2 E. Taloja Copper Project , PO: Taloja, Dist: Raigad, Maharashtra – 410208 / Gujarat Copper Project, 747, GIDC Mega Estate, Jhagadia, Dist: Bharuch, Gujarat – 393110 / Mumbai Office,11th Floor, 1104, Embassy Centre, Nariman Point, Mumbai-400021 . SN Name & Designation Committee Details Email address 1 Ms. Swadhina Patnaik, CM (HR) Chairperson [email protected] 2 Ms. Pranati Sahoo, DM (Chem.) Member [email protected] 3 Ms. Anita Puar, DM (Elect.) Member [email protected] 4 Dr. (Ms) Anonna Guha, Faculty, Sociologist Member (External) - Counsellor & Artiste of Nrityanjili F. Regional Sales Office – North (New Delhi), Scope Minar, Laxmi Nagar District Centre, Delhi – 110092. SN Name & Designation Committee Details Email address 1 Ms. Indra Kumar, SM (Admin.) Chairperson [email protected] 2 Ms. Richa Bhatnagar, DM (Mkt.) Member [email protected] 3 Mr. Abhishek Kr. Srivastava, DM (Systems) Member [email protected] 4 Ms.Abha Khanna, Member samvikas Member (External) - charitable trust. ***** Page 1 of 2 .

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A Miniratna Category-I CPSE www.hindustancopper.com ´ÉÉÌ¹ÉEò |ÉÊiÉ´ÉänùxÉ näù¶É EòÉ iÉÉ©É JÉÊxÉEò ANNUAL THE COPPER MINER TO THE NATION REPORT 2019-2020 If undelivered please return to: HINDUSTAN COPPER LIMITED A Miniratna Category - I Central Public Sector Enterprise 'Tamra Bhavan', 1, Ashutosh Chowdhury Avenue, Kolkata-700 019 CIN: L27201WB1967GOIO28825 Website: www.hindustancopper.com E-mail: [email protected] Contact No.: (033) 2283 2226 Fax: (033) 2283 2676 cygnusadvertising.in Vision To strive to be a leading metal mining company and maximize total shareholder return by sustainably finding, developing and mining Copper ore and such other geologically associated minerals. Mission To achieve sustainable growth in business through optimum & efficient use of existing resources and assets. To achieve rapid expansion of mining capacity through expansion of existing mines, re-opening of closed mines and Greenfield projects. Detailed exploration of existing mines and new mining leases to expand mining capacity. To enhance the value of the Company by focusing on performance improvement. To assimilate state-of-the art technology in exploration, mining and beneficiation of ores for competitive advantage. To strive for continuous improvement in productivity and energy to bring at par with the best internationally. To continue innovation through research & development. Hindustan Copper Limited (A Government of India Enterprise) Auditors Contents Page No. M/s. Chaturvedi & Co., Kolkata Board of Directors 2 Bankers Notice to the Members 3 State Bank of India United Bank of India Report of the Board of Directors 11 Indian Overseas Bank Punjab National Bank Corporate Governance Report 38 ICICI Bank Axis Bank Secretarial Audit Report 49 HDFC Bank Certificate on Corporate Governance 52 Registrar and Transfer Agent M/s.
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