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Register 2020.Xlsx Hindalco Industries Limited Register of Directors, KMP and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014] Sr. Name of Directors and KMP Designation No. 1 Mr. Kumar Mangalam Birla Director 2 Mrs. Rajashree Birla Director 3 Mr. D Bhattacharya Director (w.e.f 01.08.2016) 4 Mr. A.K. Agarwala Director 5 Mr. K.N Bhandari Director 6 Mr. Y.P. Dandiwala Director 7 Mr. Ram Charan Director 8 Mrs. Alka Bharucha Director 9 Dr. Vikas Balia Director (w.e.f. 19.08.2019) 10 Mr. Sudhir Mital Director ( w.e.f 11.11.2019) 11 Mr. Anant Maheshwari Director (w.e.f. 14.08.2020) Managing Director (w.e.f 12 Mr. Satish Pai 01.08.2016) CFO & Whole Time Director (w.e.f 13 Mr. Praveen Kumar Maheshwari 28.05.2016) 14 Mr. Anil Malik Company Secretary Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093 Director Identification Number Nationality (including the nationality of origin, if different) : Indian (optional for key managerial personnel) : 00012813 Occupation : Industrialist Present name and surname in full : Kumar Mangalam Birla Date of the board resolution in which the appointment was made : 16th November, 1992 Any former name or surname in full : N.A. Date of appointment and reappointment in the company : 21st September, 2018 (Reappointed after retiring by rotation) Father's Name : Late Shri Aditya Vikram Birla Date of cessation of office and reasons therefor : N.A. Mother's Name : Mrs. Rajashree Birla Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Mrs. Neerja Birla Membership number of the ICSI in case of Company Secretary, if applicable : N.A. Date of birth : 14th June 1967 Permanent Account Number (mandatory for KMP if not having DIN) : AEFPB5926H Residential address: Present: Mangal Adityayan, 20 Carmichel Road, Behind Jaslok Hospital, Mumbai, 400026, Maharashtra, India Permanent: Mangal Adityayan, 20 Carmichel Road, Behind Jaslok Hospital, Mumbai, 400026, Maharashtra, India Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies: S. No.Name of the Company Number of Description Nominal Value Date of Acquisition Price paid for Other Date of disposal Price received Other Cumulative Mode of Mode of Securities have been pledged or any encumbrance has Securities of of Securities acquisition of consideration paid on disposal consideration balance and acquisition holding – been created Securities securities for acquisition received on number of of physical or disposal securities securities dematerial (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1 1550267** Equity 1 Demat Hindalco Indusries Limited **Including shares held as Karta of Aditya Vikram Kumar Mangalam Birla HUF and as Father & Natural Guardian of Ms. Ananyashree Birla. Annexure I Date on which interest or S. No. Name of the Company Position Shareholding Remarks concern arose / changed Appointment Cessation Public Company 1 Aditya Birla Capital Limited Director *1,77,398 26‐Oct‐17 2 Hindalco Indusries Limited Director 15,50,267** 16‐11‐1992 3 Aditya Birla Sun Life Insurance Company Limited Director Nil 8‐Apr‐00 4 Aditya Birla Sun Life AMC Limited Director 10 28‐Oct‐95 5 Air India Limited Part‐time non‐official Director Nil 8‐Aug‐18 6 Century Textiles and Industries Limited Director Nil 2‐Jul‐06 7 Grasim Industries Limited Director *6,76,713 14‐10‐1992 8 UltraTech Cement Limited Director *14,065 14‐05‐2004 9 Vodafone Idea Limited Director 8,64,906 20‐06‐2006 * Including shares held as Karta of Aditya Vikram Kumar Mangalam Birla HUF. ** Including shares held as Karta of Aditya Vikram Kumar Mangalam Birla HUF and as Father & Natural Guardian of Ms. Ananyashree Birla. Private Company 1 Aditya Birla New Age Private Limited Director Nil 20‐May‐19 2 Aditya Birla Management Corporation Private Whole time Director Nil 15‐Jun‐99 3 Aditya Marketing & Manufacturing Private Limited Director *1,065 30‐Dec‐19 4 Birla Group Holdings Private Limited Director Nil 31‐07‐1998 5 Global Holdings Private Limited Director Nil 24‐12‐2004 6 Svatantra Microfin Private Limited Director Nil 3‐Jun‐12 Section 8 companies 1 G. D. Birla Medical Research and Education Director Nil 20‐09‐1993 Foreign Companies 1 Alexandria Carbon Black Company S.A.E., Egypt Director*** Nil 3‐Oct‐93 2 Thai Rayon Public Company Limited, Thailand Director Nil 7‐Jun‐93 3 Indo Thai Synthetics Company Limited, Thailand Director Nil 29‐09‐1993 4 Birla Carbon (Thailand) Public Company Limited, Director Nil 15‐09‐1993 5 Thai Polyphosphate & Chemicals Company Limited, Director Nil 31‐10‐1995 6 Thai Peroxide Company Limited, Thailand Director Nil 30‐09‐1993 7 Aditya Birla Chemicals (Thailand) Limited, Thailand Director Nil 9‐Apr‐95 8 PT. Elegant Textile Industry, Indonesia Director**** Nil 17‐09‐1993 9 PT. Indo Bharat Rayon, Indonesia Director**** Nil 28‐12‐1993 10 PT. Indo Liberty Textiles, Indonesia Director**** Nil 27‐11‐1995 11 Novelis Inc., Canada Director Nil 5‐Oct‐2007 12 Surya Kiran Investments Pte. Limited, Singapore Director Nil 7‐Oct‐13 *** Representative Director of PT. Indo Bharat Rayon, Indonesia w.e.f. 14‐03‐2013. **** Representative Director of PT. Indo Bharat Rayon, Indonesia w.e.f. 14‐03‐2013. Trust: Register of Directors and Key Managerial Personnel and their Shareholding [Pursuant to Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and qualification of directors) Rules, 2014] Name of the company: Hindalco Industries Limited Registered office address: Ahura Centre, 1st Floor,B Wing Mahakali Caves Road Andheri (East), Mumbai‐400093 Nationality (including the nationality of origin, if different) : Indian Director Identification Number Occupation : Industrialist (optional for key managerial personnel) : 00022995 Date of the board resolution in which the appointment was made : 15th March, 1996 Present name and surname in full : Rajashree Birla Date of appointment and reappointment in the company : 11th September, 2012 (Reappointed on 30th Any former name or surname in full : August,2019) Father's Name : Late Shri Radha Krishna Fomra Date of cessation of office and reasons therefor : NA Mother's Name : Late Smt. Parvati Devi Fomra Office of director or KMP held or relinquished in any other body corporate : Annexure 1 Spouse's Name (If married) : Late Shri Aditya Vikram Birla Membership number of the ICSI in case of Company Secretary, if applicable : NA Date of birth : 15th, September, 1945 Permanent Account Number (mandatory for KMP if not having DIN) : AAFPB1583L Residential address: Present: Mangal Adityan, 20 Carmichel Road, Behind Jaslok Hospital, Mumbai, 400026, Maharashtra, India Permanent: Mangal Adityan, 20 Carmichel Road, Behind Jaslok Hospital, Mumbai, 400026, Maharashtra, India Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies: S. No. Name of the Company Number of Description of Nominal Value Date of Acquisition Price paid for acquisition of Other consideration Date of disposal Price received on Other Cumulative Mode of Mode of holding – Securities have been Securities Securities of Securities securities paid for acquisition disposal consideration balance and acquisition of physical or pledged or any received on number of securities dematerialized form encumbrance has been disposal securities held created (1)(2) (4) (5) (6) (7) (8) (9) (9) (11) (12) (13) (14) (15) (16) 1 Hindalco Industries Ltd 6,12,470 Equity Demat Annexure I Date on which interest or concern S. No. Name of the Company Position Shareholding Remarks arose / changed Appointment Cessation Public Company 1 Grasim Industries Ltd. Director 552850 Equity Shares* 14‐Mar‐96 2 Hindalco Industries Ltd. Director 612470 Equity Shares 15‐03‐ 3 Aditya Birla Health Services Ltd. Director 10 Equity Shares 20‐Apr‐01 4 Ultratech Cement Limited Director 41701 Equity Shares 14‐May‐04 5 Century Textile and Industries Limited Director Nil 5‐May‐15 6 Pilani Investment and Industries Corporation Director Nil 27‐Aug‐18 7 Century Enka Limited Director 26080 Equity shares* 5‐May‐15 *includes shares held as Trustee of Aditya Birla Family Trust Private Companies 1 Vikram Holdings Pvt. Ltd. Director 4500 Equity Shares 10‐Sep‐82 2 Birla Group Holdings Pvt. Ltd. Director Nil 31‐Jul‐98 3 Rajratna Holdings Pvt. Ltd. Director 5000 Equity Shares 24‐Dec‐04 4 Vaibhav Holdings Pvt. Ltd. Director 2700 Equity Shares 24‐Dec‐04 5 IGH Holdings Pvt. Ltd. Director Nil 31‐Mar‐06 6 Birla Brothers Private Limited Director Nil 28‐Aug‐15 7 Breach Candy Hospital Trust Director Nil 24‐Jun‐99 8 Aditya Marketing and Manufacturing Private Director 735 30‐Dec‐19 Section 8 Companies 1 G.D.Birla Medical Research & Education Director Nil 21‐May‐87 2 SBI Foundation Additional Independent Director Nil 23‐Mar‐20 3 Vaibhav Medical and Education Foundation Director Nil 8‐Aug‐00 Foreign Companies: 1 Alexandria Carbon Black Co. S.A.E., Egypt Director** Nil 18‐Dec‐95 2 Thai Rayon Public Co.Ltd., Thailand Director Nil 10‐Oct‐95 3 Birla Carbon (Thailand) Public Co. Ltd. Director Nil 24‐Oct‐95 4 Indo Thai Synthetics Co. Ltd., Thailand Director 200 Equity Shares 20‐Oct‐71 5 Thai Polyphosphate & Chemicals Co. Ltd., Director Nil 4‐Apr‐96 6 Thai Peroxide Co. Ltd., Thailand Director Nil 3‐Nov‐95 7 Aditya Birla Chemicals (Thailand) Ltd., Thailand Director Nil 25‐Apr‐96 9 PT.
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