Hindustan Copper Limited has announced that Shri Ghanshyam Das Gupta, Executive Director (ED) & Unit Head, Khetri Copper Complex, assumed charge as Additional Director-Director (Mining) on its Board on 14.05.2026 (F/N). This follows the Ministry of Mines Order No. Met3-10/1/2025-METAL III dated 08.05.2026, and is in continuation of the company's earlier intimation to stock exchanges dated 10.05.2026, submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The appointment was 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. Shri Ghanshyam Das Gupta formally submitted his joining report at HCL Corporate Office on 14.05.2026, referencing the Ministry of Mines order, HCL Corporate Office Order no. Estt/2/5899 dated 11.05.2026, and KCC's release order dated 13.05.2026.

The key parameters of the appointment are summarised below:

Consequent upon Shri Ghanshyam Das Gupta's joining as Additional Director-Director (Mining), Shri Sanjeev Kumar Sinha has ceased to hold the Additional Charge of the post of Director (Mining), HCL. Shri Sinha will continue to hold the post of Director (Operations), HCL.

Regulatory Disclosure

As per confirmation received from Shri Ghanshyam Das Gupta, he is not related to any of the Members of the Board of Directors or Key Managerial Personnel of the Company or their relatives. He is also not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The intimation was signed and submitted by Mritunjay Kumar Dev, Company Secretary and Compliance Officer of Hindustan Copper Limited, on 14.05.2026. The detailed terms and conditions of the appointment are to be issued separately by the Ministry of Mines.

Profile of Shri Ghanshyam Das Gupta

Shri Ghanshyam Das Gupta is a B. Tech graduate from NIT Surathkal and holds a 1st Class Mines Manager Certificate of Competency (FCC), with 31 years of domestic and international experience in the mining industry. He is recognised as a turnaround specialist, with a proven track record in underground metal mining, gold and copper mining, and open cast mining operations in India and abroad.

His key achievements and contributions include:

• Strategic Turnaround at MCP: Revived the Malanjikhan Copper Project (MCP) during its difficult transition to underground mining, resolving a 3-year statutory deadlock through an engineering plan to connect mine outlets and securing essential clearances under the Mines Act.
• Operational Scale-up: Accelerated MCP's mine development from zero to 1,000 meters/month and commenced production while the underground project was still under construction.
• Record Profitability: Led the Khetri Copper Complex (KCC) to record profits by executing the Kolihan Mine Capex Project.
• Global Innovation: In Saudi Arabia, redesigned Overburden waste relocation to significantly reduce lead distances and costs, enhancing the reputation of Indian engineers globally.
• Environmental & Safety Leadership: Earned the 5-Star Rating Award from the Ministry of Mines and the National Safety Award from the Ministry of Labour & Employment; achieved Zero Water Discharge and planted 3 lakh saplings. He also serves as a Member of the Review Committee of Draft Metalliferous Mines Regulations 2025, framed under the Occupational Safety, Health, & Working Conditions (OSH & WC) Code 2020.

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.