The Board of Directors of Hindustan Copper Limited has approved the designation of Shri Purshotam Das Bohra, General Manager (Mining), as Unit Head of Khetri Copper Complex (KCC), effective 13 May 2026. The decision was taken by way of resolution through circulation on 13 May 2026 and has been disclosed to the stock exchanges pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unit Heads of Hindustan Copper Limited fall under the category of 'Senior Management' within the organisation.

Key Details of the Appointment

The following table summarises the key parameters of this senior management change:

Profile of Shri Purshotam Das Bohra

Shri Purshotam Das Bohra holds a Bachelor of Engineering in Mining, completed in 1993 from MBM Engineering College, Jodhpur, Rajasthan. He also holds the Manager's First-Class Certificate of Competency for Opencast and Underground Metalliferous Mines from DGMS. With more than 31 years of experience in the mining sector, his career spans multiple industries and geographies.

Prior to joining Hindustan Copper Limited, Shri Bohra worked in limestone mining for the cement industry with Grasim Industries (now UltraTech Cement) at Nagaur, Rajasthan, and in iron ore mining for the steel industry with Essel Mining & Industries Ltd. at Barbil, Odisha. His diverse background across multiple mining disciplines has contributed to his professional standing in the sector.

Career Progression at Hindustan Copper Limited

The table below outlines Shri Bohra's career trajectory within Hindustan Copper Limited:

Shri Bohra joined Hindustan Copper Limited's Malanjkhand Copper Project in October 2011 as Chief Manager (Mines) and was subsequently promoted to Deputy General Manager (Mines) during his tenure there. In May 2023, he transitioned to Khetri Copper Complex as Deputy General Manager (Mines) and has since served as GM (Mines) / Agent Mines at KCC. His elevation to Unit Head, KCC, with effect from 13 May 2026, recognises his extensive experience, leadership qualities, and contributions to the organisation. The company has also confirmed that Shri Bohra is not related to any Director or Key Managerial Personnel of Hindustan Copper Limited or their relatives.

Hindustan Copper Limited has formally completed the boardroom transition initiated by the Ministry of Mines, Government of India, with the Board of Directors according approval by way of resolution by circulation for the appointment of Shri Kulveer Singh Yadav, Joint Secretary, Ministry of Mines, as a part-time Official (Government Nominee) Director. The appointment takes effect from 07.05.2026, the date of allotment of his Director Identification Number (DIN), replacing Shri Shakil Alam, EA, Ministry of Mines, and remains valid until further orders.

Board Appointment Details

The Ministry of Mines had initially conveyed the appointment vide File No. 31/3/2020-Met.I dated 04.05.2026, in terms of Article 70 of the Articles of Association of Hindustan Copper Limited, with the approval of the competent authority. The order was issued from GPOA-3, Netaji Nagar, Bhikaji Cama Place, New Delhi, and signed by Mukesh Kumar, Under Secretary to the Government of India. Subsequently, the Board of Directors of Hindustan Copper Limited accorded formal approval pursuant to the provisions of Section 161(3) of the Companies Act, 2013 and other applicable rules and regulations. The key details of the appointment are summarised below:

Profile of the Appointee

Shri Kulveer Singh Yadav is a senior officer of the 2002-batch Indian Ordnance Factories Service (IOFS), empanelled at the Joint Secretary level. He brings extensive experience in general management, defence manufacturing, production, and policy implementation. He has played a key role in major strategic programmes of the Ordnance Factories Board, including the indigenous development and production of the Dhanush 155mm/45-calibre Howitzer. His expertise in industrial operations, public sector governance, and strategic project execution is expected to contribute to Hindustan Copper's Board. Shri Yadav is not related to any of the Members of the Board of Directors or Key Managerial Personnel of the Company or their relatives, and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Regulatory Compliance

The intimation was submitted to BSE Limited and the National Stock Exchange of India Ltd pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with the SEBI Master Circular dated 30.01.2026. The disclosure was signed by Mritunjay Kumar Dev, Company Secretary and Compliance Officer of Hindustan Copper Limited, on 07.05.2026. Hindustan Copper Limited has stated that the necessary statutory formalities related to the appointment are being completed, and the requisite disclosures and details as required under Regulation 30 will be communicated to the exchanges in due course.