5135992024-10-012024-12-315135992024-12-315135992024-10-012024-12-31CompositionOfBoardOfDirectors15135992024-12-31CompositionOfBoardOfDirectors15135992024-10-012024-12-31CompositionOfBoardOfDirectors25135992024-12-31CompositionOfBoardOfDirectors25135992024-10-012024-12-31CompositionOfBoardOfDirectors35135992024-12-31CompositionOfBoardOfDirectors35135992024-10-012024-12-31CompositionOfBoardOfDirectors45135992024-12-31CompositionOfBoardOfDirectors45135992024-10-012024-12-31CompositionOfBoardOfDirectors55135992024-12-31CompositionOfBoardOfDirectors55135992024-10-012024-12-31CompositionOfBoardOfDirectors65135992024-12-31CompositionOfBoardOfDirectors65135992024-10-012024-12-31CompositionOfBoardOfDirectors75135992024-12-31CompositionOfBoardOfDirectors75135992024-10-012024-12-31CompositionOfCommittees145135992024-12-31CompositionOfCommittees145135992024-10-012024-12-31CompositionOfCommittees155135992024-12-31CompositionOfCommittees155135992024-10-012024-12-31CompositionOfCommittees165135992024-12-31CompositionOfCommittees165135992024-10-012024-12-31CompositionOfCommittees175135992024-12-31CompositionOfCommittees175135992024-10-012024-12-31CompositionOfCommittees185135992024-12-31CompositionOfCommittees185135992024-10-012024-12-31CompositionOfCommittees195135992024-12-31CompositionOfCommittees195135992024-10-012024-12-31CompositionOfCommittees415135992024-12-31CompositionOfCommittees415135992024-10-012024-12-31CompositionOfCommittees425135992024-12-31CompositionOfCommittees425135992024-10-012024-12-31CompositionOfCommittees435135992024-12-31CompositionOfCommittees435135992024-10-012024-12-31CompositionOfCommittees445135992024-12-31CompositionOfCommittees445135992024-10-012024-12-31CompositionOfCommittees455135992024-12-31CompositionOfCommittees455135992024-10-012024-12-31CompositionOfCommittees685135992024-12-31CompositionOfCommittees685135992024-10-012024-12-31CompositionOfCommittees695135992024-12-31CompositionOfCommittees695135992024-10-012024-12-31CompositionOfCommittees705135992024-12-31CompositionOfCommittees705135992024-10-012024-12-31CompositionOfCommittees715135992024-12-31CompositionOfCommittees715135992024-10-012024-12-31CompositionOfCommittees955135992024-12-31CompositionOfCommittees955135992024-10-012024-12-31CompositionOfCommittees965135992024-12-31CompositionOfCommittees965135992024-10-012024-12-31CompositionOfCommittees975135992024-12-31CompositionOfCommittees975135992024-10-012024-12-31CompositionOfCommittees985135992024-12-31CompositionOfCommittees985135992024-10-012024-12-31CompositionOfCommittees995135992024-12-31CompositionOfCommittees995135992024-10-012024-12-31CompositionOfCommittees1225135992024-12-31CompositionOfCommittees1225135992024-10-012024-12-31CompositionOfCommittees1235135992024-12-31CompositionOfCommittees1235135992024-10-012024-12-31CompositionOfCommittees1245135992024-12-31CompositionOfCommittees1245135992024-10-012024-12-31CompositionOfCommittees1255135992024-12-31CompositionOfCommittees1255135992024-12-31MeetingOfBoardOfDirectors15135992024-10-012024-12-31MeetingOfBoardOfDirectors15135992024-12-31MeetingOfBoardOfDirectors25135992024-10-012024-12-31MeetingOfBoardOfDirectors25135992024-12-31MeetingOfBoardOfDirectors35135992024-10-012024-12-31MeetingOfBoardOfDirectors35135992024-12-31MeetingOfBoardOfDirectors45135992024-10-012024-12-31MeetingOfBoardOfDirectors45135992024-12-31MeetingOfBoardOfDirectors55135992024-10-012024-12-31MeetingOfBoardOfDirectors55135992024-10-012024-12-31MeetingOfCommittees15135992024-12-31MeetingOfCommittees15135992024-10-012024-12-31MeetingOfCommittees25135992024-12-31MeetingOfCommittees25135992024-10-012024-12-31MeetingOfCommittees35135992024-12-31MeetingOfCommittees35135992024-10-012024-12-31MeetingOfCommittees45135992024-12-31MeetingOfCommittees45135992024-10-012024-12-31MeetingOfCommittees55135992024-12-31MeetingOfCommittees55135992024-10-012024-12-31MeetingOfCommittees65135992024-12-31MeetingOfCommittees65135992024-09-305135992024-12-31ImpositionOfFineOrPenaltyDomain15135992024-12-31OngoingTaxLitigationsOrDisputesDomain15135992024-12-31OngoingTaxLitigationsOrDisputesDomain25135992024-12-31OngoingTaxLitigationsOrDisputesDomain35135992024-12-31OngoingTaxLitigationsOrDisputesDomain45135992024-12-31OngoingTaxLitigationsOrDisputesDomain5xbrli:pure513599HINDCOPPERNOTLISTEDINE531E01026Hindustan Copper Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseChhattisgarh Copper Ltd (CCL) is a JV company between Hindustan Copper Ltd (HCL) and Chhattisgarh Mineral Development Corporation Ltd (CMDC). The total paid up capital of Chhattisgarh Copper Ltd as on 31.12.2024 is Rs.73.45 Lakh out of which 74% equity is held by HCL and remaining 26% is held by CMDC. However, no share or voting right of CCL was acquired by HCL during the quarter ended 31.12.2024. Hence, the disclosure under Annexure I (Part C) of the SEBI Circular dated 31.12.2024 is not applicable during the quarter ended 31.12.2024. Khanij Bidesh India Ltd (KABIL) is a JV company between National Aluminium Company Ltd (NALCO), Hindustan Copper Ltd (HCL) and Mineral Exploration and Consultancy Ltd (MECL). The shareholding of NALCO, HCL and MECL in KABIL is in the ratio of 40:30:30. The total paid up capital of KABIL as on 31.12.2024 is Rs.100.00 crore. However, no share or voting right of KABIL was acquired by HCL during the quarter ended 31.12.2024. Hence, the disclosure under Annexure I (Part C) of the SEBI Circular dated 31.12.2024 is not applicable during the quarter ended 31.12.2024. truetruetrueTop 500 listed entitiestrueh 00102Original1. Shri Ghanshyam Sharma, Director (Finance), Hindustan Copper Ltd is also holding Additional Charge of the post of Chairman and Managing Director, Hindustan Copper Ltd w.e.f. 1.8.2023, in terms of Order No. Met.3-10/2/2022-METAL III-Part (1) dated 31.7.2023, 28.11.2023 and 01.01.2025 issued by the Ministry of Mines, Government of India. 2. Shri Sanjiv Kumar Singh Director (Mining), Hindustan Copper Ltd is also holding additional charge of the post of Director (Operations) w.e.f. 1.7.2024, in terms of Order No. 10/4/2019-met.III(Pt.)-Part (1) dated 27.6.2024, 10.10.2024 and 1.1.2025 issued by the Ministry of Mines, Government of India. 3. S/Shri Annadevara Gurunadha Krishna Prasad and Avinash Janardan Bhide ceased to be part time non-official (lndependent) Directors of Hindustan Copper Ltd on completion of their tenure on 2.11.2024.truefalseMrGhanshyam Sharma07090008Executive DirectorChairpersonMD1965-05-17falseActiveNA2021-09-132021-09-131010MrSanjiv Kumar Singh09548389Executive DirectorNot Applicable1966-06-05falseActiveNA2022-03-262022-03-261010MrShakil Alam09272903Non-Executive - Nominee DirectorNot Applicable1976-03-15falseActiveNA2021-08-062021-08-061010MrRabindra Prasad Gupta10552791Non-Executive - Nominee DirectorNot Applicable1965-02-02falseActiveNA2024-03-132024-03-131010MrAnnadevara Gurunadha Krishna Prasad02557375Non-Executive - Independent DirectorNot Applicable1976-08-23falseInactiveNA2021-11-032021-11-032024-11-02360000Tenure CompletionMrAvinash Janardan Bhide09388571Non-Executive - Independent DirectorNot Applicable1960-04-21falseInactiveNA2021-11-032021-11-032024-11-02360000Tenure CompletionMrsHemlata Verma09549304Non-Executive - Independent DirectorNot Applicable1970-02-12falseActiveNA2022-03-222022-03-22331122truetruetruetruetrueAudit Committee09549304Hemlata VermaNon-Executive - Independent DirectorChairperson2022-07-22Audit Committee09548389Sanjiv Kumar SinghExecutive DirectorMember2024-11-03Audit Committee09272903Shakil AlamNon-Executive - Nominee DirectorMember2024-11-03Audit Committee02557375Annadevara Gurunadha Krishna PrasadNon-Executive - Independent DirectorChairperson2022-07-222024-11-02Audit Committee09388571Avinash Janardan BhideNon-Executive - Independent DirectorMember2022-07-222024-11-02Audit Committee10552791Rabindra Prasad GuptaNon-Executive - Nominee DirectorMember2024-11-03Nomination and remuneration committee09549304Hemlata VermaNon-Executive - Independent DirectorChairperson2022-07-22Nomination and remuneration committee09272903Shakil AlamNon-Executive - Nominee DirectorMember2024-11-03Nomination and remuneration committee10552791Rabindra Prasad GuptaNon-Executive - Nominee DirectorMember2024-11-03Nomination and remuneration committee09388571Avinash Janardan BhideNon-Executive - Independent DirectorChairperson2022-02-022024-11-02Nomination and remuneration committee02557375Annadevara Gurunadha Krishna PrasadNon-Executive - Independent DirectorMember2022-07-222024-11-02Stakeholders Relationship Committee09549304Hemlata VermaNon-Executive - Independent DirectorChairperson2024-11-03Stakeholders Relationship Committee07090008Ghanshyam SharmaExecutive DirectorMember2021-09-13Stakeholders Relationship Committee09548389Sanjiv Kumar SinghExecutive DirectorMember2024-07-01Stakeholders Relationship Committee09388571Avinash Janardan BhideNon-Executive - Independent DirectorChairperson2022-07-222024-11-02Risk Management Committee09548389Sanjiv Kumar SinghExecutive DirectorChairperson2022-03-26Risk Management Committee07090008Ghanshyam SharmaExecutive DirectorMember2021-09-13Risk Management Committee09549304Hemlata VermaNon-Executive - Independent DirectorMember2024-11-03Risk Management Committee02557375Annadevara Gurunadha Krishna PrasadNon-Executive - Independent DirectorMember2022-02-232024-11-02Risk Management Committee99999999Anil Kumar SinghHead of M&C departmentMember2024-01-01Corporate Social Responsibility Committee09549304Hemlata VermaNon-Executive - Independent DirectorChairperson2022-07-22Corporate Social Responsibility Committee07090008Ghanshyam SharmaExecutive DirectorMember2021-09-13Corporate Social Responsibility Committee09548389Sanjiv Kumar SinghExecutive DirectorMember2024-07-01Corporate Social Responsibility Committee09388571Avinash Janardan BhideNon-Executive - Independent DirectorMember2024-02-282024-11-022024-07-26true7732024-08-1216true7632024-09-2543true7732024-11-1146true5512024-11-2614true541Audit Committee2024-08-12true3330Audit Committee2024-11-1190false4410Nomination and remuneration committee2024-09-25true3330Nomination and remuneration committee2024-11-1146false3310Risk Management Committee2024-07-26true4411Corporate Social Responsibility Committee2024-09-2560true4420falsefalsefalsetrueYestruetruetrueThe composition of Board of Directors was not in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on 31st December, 2024 since number of Independent Directors is less than 50% of total strength of the Board. Five posts of Independent Directors are lying vacant. The Company has requested the Ministry of Mines, Government of India to fill up the vacant posts and the matter is under consideration of the Government. C S SINGHICompany Secretary and Compliance OfficerfalseC S SINGHICompany Secretary and Compliance OfficerKOLKATA2025-02-1300000Judicial Magistrate First Class, Baihar, District Balaghat, Madhya PradeshA complaint (RCT No. 984 of 2013) was filed before the Judicial Magistrate First Class, Baihar under sections 24 read with 43, 33A read with 41(2), and 47 of the Water (Prevention and Control of Pollution) Act, 1974 against Mr. G. L. Bhatoa, Ex - Executive Director and Unit Head, HCL/MCP, for allowing from 01.03.2007 onwards to let the polluted water discharge from the Tailing Dam and Over Burden Dumps into nearing natural water resources and land. Vide Judgment dated 17.12.2024, Mr. G. L. Bhatoa, Ex - Executive Director and Unit Head, HCL/MCP was convicted under sections 24 read with 43, and was awarded imprisonment of 1 year and 6 months, and fine of Rs. 10,000/-, and under sections 33A read with 41(2), and was awarded imprisonment of 1 year and 6 months, and fine of Rs. 10,000/- Against the Judgment dated 17.12.2024 passed by the Judicial Magistrate First Class, Baihar, Mr. G. L. Bhatoa, Ex - Executive Director and Unit Head, HCL/MCP filed appeal (CRA No. 1741 of 2024) on 23.12.2024 under section 415(3) of the Bharatiya Nagrik Suraksha Samhita, 2023 before the Court of Additional District and Sessions Judge, Baihar. Mr. G. L. Bhatoa, Ex - Executive Director and Unit Head, HCL/MCP was granted bail by the Court.2024-12-17Under sections 24 read with 43, 33A read with 41(2) of the Water (Prevention and Control of Pollution) Act, 1974 Rs. 20,000/- + Miscellaneous Expenses. Fine of Rs. 20,000/- was paid by Mr. G. L. Bhatoa, Ex - Executive Director and Unit Head, HCL/MCP himself.Case. No. MJC 1 of 2016, Civil Court, Baihar Hindustan Copper Limited v. Mukhya Nagar Palika Adhikari, Nagar Palika Parishad Malanjkhand2010-10-04Malanjkhand Copper Project, HCL had received a letter on 03.01.2007 from Municipal Council demanding Rs. 70.47 crore towards Terminal Tax with ten times penalty + Interest Rs. 4.40 crore under Rule 7 of the Terminal Tax (Assessment and Collection) on the Goods Exported from Madhya Pradesh Municipal Limits Rules, 1996, for the period 2000-2006. HCL has deposited Rs.19.01 crores for the period 2000-2006. The matter is pending subject to the outcome of Special Leave Petition No. 17436 of 2018 pending in Hon'ble Supreme Court of IndiaNext hearing date not yet fixed.Special Leave Petition No. 14928 of 2014, Supreme Court of India Hindustan Copper Limited v. Municipal Council, Malanjkhand2014-06-06On 31.10.2012, the Municipal Council of Malanjkhand issued a Demand Note vide bill dated 16.10.2012, demanding a sum of Rs.177.58 crore towards Terminal Tax including 10 times penalty + Rs.11.10 crore towards interest, aggregating to Rs.188.68 crore for the period 2006-2012. HCL has deposited Rs.11.88 crores (approx.) for the period 2006-2012.Next date for hearing is fixed for 04-02-2025Panvel Municipal Corporation2021-12-18In Maharashtra prior to 2017, Octroi charge was levied for inward material but from 01.01.2017 Octroi was abolished and Local Body Tax (LBT) was levied. In Taloja Copper Project (TCP) of HCL, LBT charge was levied on the value of Cathode received at TCP from 01.01.2017 to 31.03.2017 & 01.04.2017 to 30.06.2017. The demand is of approx. Rs 58 crore.The matter has not yet been listed for hearing. The Hon'ble Mumbai High Court granted stay on the similar case filed by the Taloja Manufacturing Association, of which TCP, HCL is also a party. The case of HCL will be combined with all other similar pending cases and will be taken up for hearing. Date of hearing is awaited.Principle Commissioner of Income Tax2024-11-07Tax dispute of Rs. 25.50 crore is in relation to Electricity Charges adjusted from the bills of Madhya Pradesh State Electricity Board for AY 2018-19 and 2019-20.Pending with High CourtNational E-Assessment centre Delhi, Appeal to the commissioner of Income tax appeal2021-05-18Tax demand of Rs 35.46 crore is towards Closing Stock of Raw Materials and Stores and Spares, Written back Provisions in the books of accounts of Hindustan Copper Ltd and disallowance of Sales Tax /VAT along with disallowance made u/s 36(1)(va) of PF Contributions made by HCL on 16.04.2018 instead of 15.04.2018 being Sunday.Pending with Commissioner (Appeals)