Hindustan Copper Limited has announced the appointment of Shri Ghanshyam Das Gupta to the post of Director (Mining) on its Board, following an order issued by the Ministry of Mines, Government of India. The intimation was submitted to the stock exchanges on 10.05.2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The Ministry of Mines conveyed the appointment through Order No. Met3-10/1/2025-METAL III dated 08.05.2026. Shri Ghanshyam Das Gupta, who serves as Executive Director at Hindustan Copper Limited, has been elevated to the Board-level post of Director (Mining). The appointment has been made in terms of Article 70(1) of the Articles of Association of Hindustan Copper Limited, a Miniratna Central Public Sector Enterprise under the Ministry of Mines.

The key parameters of the appointment are summarised below:

Regulatory Disclosure

The company has informed the stock exchanges that necessary action is being taken to complete the statutory formalities related to this appointment. As required under 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 requisite details pertaining to Shri Ghanshyam Das Gupta will be communicated in due course. The intimation was signed and submitted by Mritunjay Kumar Dev, Company Secretary and Compliance Officer of Hindustan Copper Limited, on 10.05.2026.

About the Appointment Order

The order was issued from GPOA 3, Netaji Nagar, New Delhi, and signed by Vivek Kumar Sharma, Director, Ministry of Mines. Copies of the order were circulated to the Chairman cum Managing Director of Hindustan Copper Limited, the Company Secretary, and Shri Ghanshyam Das Gupta himself, among other government offices. The detailed terms and conditions of the appointment are to be issued separately by the Ministry.

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.