5135992025-04-012025-06-305135992025-06-305135992025-04-012025-06-30CompositionOfBoardOfDirectors15135992025-06-30CompositionOfBoardOfDirectors15135992025-04-012025-06-30CompositionOfBoardOfDirectors25135992025-06-30CompositionOfBoardOfDirectors25135992025-04-012025-06-30CompositionOfBoardOfDirectors35135992025-06-30CompositionOfBoardOfDirectors35135992025-04-012025-06-30CompositionOfBoardOfDirectors45135992025-06-30CompositionOfBoardOfDirectors45135992025-04-012025-06-30CompositionOfBoardOfDirectors55135992025-06-30CompositionOfBoardOfDirectors55135992025-04-012025-06-30CompositionOfBoardOfDirectors65135992025-06-30CompositionOfBoardOfDirectors65135992025-04-012025-06-30CompositionOfCommittees685135992025-06-30CompositionOfCommittees685135992025-04-012025-06-30CompositionOfCommittees695135992025-06-30CompositionOfCommittees695135992025-04-012025-06-30CompositionOfCommittees705135992025-06-30CompositionOfCommittees705135992025-04-012025-06-30CompositionOfCommittees715135992025-06-30CompositionOfCommittees715135992025-04-012025-06-30CompositionOfCommittees955135992025-06-30CompositionOfCommittees955135992025-04-012025-06-30CompositionOfCommittees965135992025-06-30CompositionOfCommittees965135992025-04-012025-06-30CompositionOfCommittees975135992025-06-30CompositionOfCommittees975135992025-04-012025-06-30CompositionOfCommittees985135992025-06-30CompositionOfCommittees985135992025-04-012025-06-30CompositionOfCommittees995135992025-06-30CompositionOfCommittees995135992025-04-012025-06-30CompositionOfCommittees1225135992025-06-30CompositionOfCommittees1225135992025-04-012025-06-30CompositionOfCommittees1235135992025-06-30CompositionOfCommittees1235135992025-04-012025-06-30CompositionOfCommittees1245135992025-06-30CompositionOfCommittees1245135992025-04-012025-06-30CompositionOfCommittees1255135992025-06-30CompositionOfCommittees1255135992025-04-012025-06-30CompositionOfCommittees1265135992025-06-30CompositionOfCommittees1265135992025-06-30MeetingOfBoardOfDirectors15135992025-04-012025-06-30MeetingOfBoardOfDirectors15135992025-06-30MeetingOfBoardOfDirectors25135992025-04-012025-06-30MeetingOfBoardOfDirectors25135992025-06-30MeetingOfBoardOfDirectors35135992025-04-012025-06-30MeetingOfBoardOfDirectors35135992025-06-30MeetingOfBoardOfDirectors45135992025-04-012025-06-30MeetingOfBoardOfDirectors45135992025-04-012025-06-30MeetingOfCommittees15135992025-06-30MeetingOfCommittees15135992025-04-012025-06-30MeetingOfCommittees25135992025-06-30MeetingOfCommittees25135992025-04-012025-06-30MeetingOfCommittees35135992025-06-30MeetingOfCommittees35135992025-04-012025-06-30MeetingOfCommittees45135992025-06-30MeetingOfCommittees45135992025-04-012025-06-30MeetingOfCommittees55135992025-06-30MeetingOfCommittees55135992025-04-012025-06-30MeetingOfCommittees65135992025-06-30MeetingOfCommittees65135992025-03-315135992025-06-30ImpositionOfFineOrPenaltyDomain15135992025-06-30ImpositionOfFineOrPenaltyDomain25135992025-06-30OngoingTaxLitigationsOrDisputesDomain15135992025-06-30OngoingTaxLitigationsOrDisputesDomain25135992025-06-30OngoingTaxLitigationsOrDisputesDomain35135992025-06-30OngoingTaxLitigationsOrDisputesDomain45135992025-06-30OngoingTaxLitigationsOrDisputesDomain55135992025-06-30OngoingTaxLitigationsOrDisputesDomain65135992025-06-30OngoingTaxLitigationsOrDisputesDomain7xbrli:pure513599HINDCOPPERNOTLISTEDINE531E01026Hindustan Copper Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseChhattisgarh 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 30.06.2025 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 30.06.2025. Hence, the disclosure under Annexure I (Part C) of the SEBI Circular dated 31.12.2024 is not applicable during the quarter ended 30.06.2025. 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 30.06.2025 is Rs.100.00 crore. However, no share or voting right of KABIL was acquired by HCL during the quarter ended 30.06.2025. Hence, the disclosure under Annexure I (Part C) of the SEBI Circular dated 31.12.2024 is not applicable during the quarter ended 30.06.2025. truetruetrueTop 500 listed entitiestrueh00102Original1. Shri Sanjiv Kumar Singh, Chairman and Managing Director of Hindustan Copper Ltd has assumed the Additional Charge of Director (Finance) w.e.f. 02.06.2025 in terms of Order No. Met3-10/3/2020- METAL III dated 27.05.2025 issued by the Ministry of Mines, Government of India. 2. Shri Avinash Janardan Bhide has been appointed as Non-Official (Independent) Director on the Board of Hindustan Copper Ltd by the Ministry of Mines, Government of India, vide Order No. Met. 3-10/2/2020-Met.III dated 01.04.2025, for a period of one year from the date of notification of his appointment, or untiI further orders, whichever is eartier. 3. Shri Ghanshyam Sharma ceased to be Director (Finance), Hindustan Copper Ltd on attaining the age of superannuation on 31.05.2025.truefalseMrSanjiv Kumar Singh******09548389Executive DirectorChairpersonMD1966-06-05falseActiveNA2022-03-262022-03-261010MrSanjeev Kumar Sinha******10993006Executive DirectorNot Applicable1973-11-15falseActiveNA2025-03-092025-03-091010MrShakil Alam******09272903Non-Executive - Nominee DirectorNot Applicable1976-03-15falseActiveNA2021-08-062021-08-061000MrAshish Saxena******11009696Non-Executive - Nominee DirectorNot Applicable1989-08-23falseActiveNA2025-03-202025-03-201000MrAvinash Janardhan Bhide******09388571Non-Executive - Independent DirectorNot Applicable1960-04-21falseActiveNA2025-04-012025-04-0131111MrGhanshyam Sharma******07090008Executive DirectorNot Applicable1965-05-17falseInactiveNA2021-09-132021-09-132025-05-310000Others Due to insufficient number of Independent Directors on the Board of Hindustan Copper Ltd (HCL), agenda items required to be approved/ recommended by Audit Committee and Nomination and Remuneration Committee is being directly put up before the Board till appointment of one more Independent Director on the Board of HCL. Hindustan Copper Ltd (HCL) is a listed Central Public Sector Enterprise under Ministry of Mines, Government of India. Being a Government Company, the power of appointment of Directors of HCL is vested with the President of India, acting through the Administrative Ministry i.e., Ministry of Mines. truetruetrueStakeholders Relationship Committee09388571Avinash Janardhan BhideNon-Executive - Independent DirectorChairperson2025-04-01Shri Avinash Janardhan Bhide, Independent Director is Member of Risk Management Committee and Corporate Social Responsibility Committee and Chairperson of Stakeholders Relationship Committee w.e.f. 01.04.2025.Stakeholders Relationship Committee09548389Sanjiv Kumar SinghExecutive DirectorMember2025-06-02Shri Sanjiv Kumar Singh, Chairman and Managing Director of Hindustan Copper Ltd has assumed the Additional Charge of Director (Finance) w.e.f. 02.06.2025 in terms of Order No. Met3-10/3/2020- METAL III dated 27.05.2025 issued by the Ministry of Mines, Government of India. Accordingly, as Director (Finance) he became Member of Stakeholders Relationship Committee w.e.f. 02.06.2025.Stakeholders Relationship Committee10993006Sanjeev Kumar SinhaExecutive DirectorMember2025-03-09Stakeholders Relationship Committee07090008Ghanshyam SharmaExecutive DirectorMember2021-09-132025-05-31Shri Ghanshyam Sharma ceased to be Director (Finance), Hindustan Copper Ltd on attaining the age of superannuation on 31.05.2025. Risk Management Committee10993006Sanjeev Kumar SinhaExecutive DirectorChairperson2025-03-09Risk Management Committee09548389Sanjiv Kumar SinghExecutive DirectorMember2025-06-02Shri Sanjiv Kumar Singh, Chairman and Managing Director of Hindustan Copper Ltd has assumed the Additional Charge of Director (Finance) w.e.f. 02.06.2025 in terms of Order No. Met3-10/3/2020- METAL III dated 27.05.2025 issued by the Ministry of Mines, Government of India. Accordingly, as Director (Finance) he became Member of Risk Management Committee w.e.f. 02.06.2025.Risk Management Committee09388571Avinash Janardhan BhideNon-Executive - Independent DirectorMember2025-04-01Shri Avinash Janardhan Bhide, Independent Director is Member of Risk Management Committee and Corporate Social Responsibility Committee and Chairperson of Stakeholders Relationship Committee w.e.f. 01.04.2025.Risk Management Committee07090008Ghanshyam SharmaExecutive DirectorMember2021-09-132025-05-31Shri Ghanshyam Sharma ceased to be Director (Finance), Hindustan Copper Ltd on attaining the age of superannuation on 31.05.2025. Risk Management Committee99999999Anil Kumar SinghHead of M&C departmentMember2024-01-01Shri Anil Kumar Singh, General Manager (Materials & Contracts) is Member of Risk Management Committee. However, he is not on the Board of Hindustan Copper Ltd and therefore, Shri Singh does not have Director Identification Number. Corporate Social Responsibility Committee09272903Shakil AlamNon-Executive - Nominee DirectorChairperson2025-04-01Shri Shakil Alam, Government Nominee Director is Chairperson of Corporate Social Responsibility Committee w.e.f. 01.04.2025.Corporate Social Responsibility Committee09548389Sanjiv Kumar SinghExecutive DirectorMember2025-06-02Shri Sanjiv Kumar Singh, Chairman and Managing Director of Hindustan Copper Ltd has assumed the Additional Charge of Director (Finance) w.e.f. 02.06.2025 in terms of Order No. Met3-10/3/2020- METAL III dated 27.05.2025 issued by the Ministry of Mines, Government of India. Accordingly, as Director (Finance) he became Member of Corporate Social Responsibility Committee w.e.f. 02.06.2025.Corporate Social Responsibility Committee10993006Sanjeev Kumar SinhaExecutive DirectorMember2025-03-09Corporate Social Responsibility Committee09388571Avinash Janardhan BhideNon-Executive - Independent DirectorMember2025-04-01Shri Avinash Janardhan Bhide, Independent Director is Member of Risk Management Committee and Corporate Social Responsibility Committee and Chairperson of Stakeholders Relationship Committee w.e.f. 01.04.2025.Corporate Social Responsibility Committee07090008Ghanshyam SharmaExecutive DirectorMember2021-09-132025-05-31Shri Ghanshyam Sharma ceased to be Director (Finance), Hindustan Copper Ltd on attaining the age of superannuation on 31.05.2025. 2025-02-08true5512025-04-3080true6612025-05-2726true6512025-06-3033true551Audit Committee2025-02-08false4410Nomination and remuneration committee2025-02-08true3310Stakeholders Relationship Committee2025-02-08true3310Risk Management Committee2025-02-08true3311Corporate Social Responsibility Committee2025-02-08true3310Corporate Social Responsibility Committee2025-04-30true4410falsefalsefalsetrueYestruetruetrue1. The composition of Board of Directors was not in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on 30.06.2025. As on 30.06.2025, the Board of Hindustan Copper Ltd (HCL) had five Directors and the break-up was: Two functional Directors namely, Chairman and Managing Director & Addl. charge Director (Finance) and Director (Operations) & Addl. charge Director (Mining), two part time official / Government Nominee Directors representing the Administrative Ministry and one Independent Director. FIve posts of Independent Directors were lying vacant on the Board of HCL as on 30.06.2025. HCL, being a Government Company, the power of appointment of directors on its Board is vested with the President of India, acting through the Administrative Ministry. The Company has requested the Ministry of Mines, Government of India to fill up the vacant posts of Directors and the same is under process. 2. This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Any comments/observations/advice of Board of Directors may be mentioned here: Report for the previous quarter ended 31.03.2025 was placed in the Board meeting held on 30.04.2025 and report for the quarter ended 30.06.2025 shall be placed in the next Board meeting. Mritunjay Kumar DevCompany Secretary and Compliance OfficerfalseMritunjay Kumar DevCompany Secretary and Compliance OfficerKolkata2025-07-1100000Central Ground Water Authority (CGWA), New DelhiEmail communication dated 05.03.2025 from CGWA for payment of charges for renewal of NOC for Ground Water at Khetri Mine.2025-03-05Water withdrawal in Khetri mine assigned illegal, which is under appeal for review.₹ 2,30,43,605/- Not paid yet. Direction issued are under appeal for review.BSE Ltd and National Stock Exchange of India LtdEmail dated 29.05.2025 received from BSE and Letter No NSE/LIST-SOP/COMB/FINES/0607 dated 29.05.2025 received from NSE vide which both the Exchanges have imposed fine of Rs.12,81,480/- each for non-compliance of provisions of SEBI Listing Regulations pertaining to composition of the Board and Constitution of Committees for the quarter ended 31.03.2025. Company requested administrative Ministry to appoint the vacant posts of directors on the Board of HCL2025-05-29Non-compliance of Regulation 17(1), 18(1), 19(1) & (2), 20(2) & (2A) and 21(2) of SEBI (LODR) Regulations, 2015 pertaining to composition of the Board and Constitution of Committees for the quarter ended 31.03.2025Rs.12,81,480/- each. HCL, being a Government Company, the power of appointment of directors on its Board as per its Articles of Association is vested with President of India, acting through the Ministry of Mines, Government of India. The Company has written to the Ministry of Mines, Government of India for appointment of required number of directors on the Board of HCL and the matter is under consideration. Consequent upon appointment of required number of directors on the Board of HCL, the Company will seek waiver of fines from both BSE and NSE. Hence, there is no impact on financial, operation or other activities of the Company.National E-Assessment centre Delhi, Appeal to the commissioner of Income tax appeal2021-05-18Tax Disupute Rs 35.46 crore towards Closing Stock of Raw Materials and Stores and Spares, Written back Provisions aggregating and Disallowing 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. Status as per Last Disclosure: Pending with Commissioner (Appeals)Pending with Commissioner (Appeals)Office of the Commissioner of Central Goods & Services Tax Audit, Jaipur, Rajasthan2024-07-29Khetri Copper Complex (KCC), a unit of Hindustan Copper Limited has appealed to Adjudication Branch, Commissioner, CGST, Alwar, Rajasthan on 26.09.2024 against the Order (No. F.No. GADT/ TECH/ IAR/6/2024-TECH and LEGAL-II/ 29.07.24) passed by Joint Commissioner, CGST Audit, Jaipur-Rajasthan. KCC have received Order in Original from Commissioner, CGST, Alwar, Rajasthan on 04.02.2025 for ₹13.67 crore GST tax RCM on Royalty, DMF, NMET and Rate and taxes for FY Jul’17 to Mar’21 and 100% Penalty on tax of ₹13.67 crore. Status as per Last Disclosure: An appeal will be filed by the Company against the Order in Original before the Commissioner (Appeals), CGST Appeals Jaipur Commissionerate.KCC has successfully filed an appeal against Order in Original before the Commissioner (Appeals), CGST Appeals Jaipur Commissionerate on 05.05.2025.Panvel 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 Hindustan Copper Ltd. (HCL), LBT charge was levied on the value of Cathode received at TCP from 01.01.2017 to 31.03.2017 and 01.04.2017 to 30.06.2017. The demand is of approx. Rs.58 crore. Status as per Last Disclosure: 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.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. Status as per Last Disclosure: Pending with High CourtHon'ble High Court vide its Judgement dated 16.04.2025 stated that assessee (HCL) is granted relief in this case. It was mentioned that HCL has already been offered to tax during the AY 18-19 and 19-20. HCL won this case on 16.04.2025Case. No. MJC 1 of 2016, Civil Court, Baihar Hindustan Copper Limited, Malanjkhand Copper Project Vs. Municipal Council, Malanjkhand,2010-10-04Malanjkhand Copper Project (MCP), a unit of Hindustan Copper Limited filed Case No. MJC 1 of 2016 before the Civil Court, Baihar challenging notice dated 18.01.2007 received from the Municipal Council, Malanjkhand demanding a sum of Rs.74.87 crore against Terminal Tax with 10 times penalty for the period 2000-2006. MCP has deposited Rs.19 crore (approximately) as per self-assessment and in compliance with Orders of the Courts in the account of Municipal Council, Malajkhand. Status as per Last Disclosure: Vide Order dated 04.02.2025 in Special Leave Petition No. 17436 of 2018, the Supreme Court directed the Civil Court, Baihar to dispose of the matter within six months from 04.02.2025. The next date of hearing has been fixed for 06.05.2025 before the Civil Court, Baihar.The matter is pending before the Civil Court, Baihar. Next hearing date fixed for 11.07.2025. On 07.05.2025, HCL filed an application before the Additional Secretary (FA), Ministry of Mines, Government of India, and subsequently vide letter dated 16.05.2025 to Deputy Secretary (FA), Ministry of Mines, Government of India, under the Administrative Mechanism for Resolution of CPSE’s Disputes (AMRCD) mechanism to get relief.Hindustan Copper Limited, Malanjkhand Copper Project Vs. Municipal Council, Malanjkhand2012-10-31Malanjkhand Copper Project (MCP), a unit of Hindustan Copper Limited filed Special Leave Petition No. 14928 of 2014 before the Supreme Court of India challenging notice dated 31.10.2012 received from the Municipal Council, Malajkhand demanding a sum of Rs.188.68 crore against Terminal Tax with 10 times penalty for the period 2006-2012. Vide Order dated 17.02.2025 Special Leave Petition No. 14928 of 2014, the Supreme Court directed HCL to deposit 50% of Rs.188.68 crore within 8 weeks from 17.02.2025. The matter has been disposed of by the Supreme Court vide Order dated 17.02.2025. Subsequently, HCL/MCP filed a Miscellaneous Application No. 838 of 2025 in respect of Order dated 17.02.2025 passed by the Supreme Court in SLP (C) No. 14928 of 2014, praying for allowing HCL to deposit Rs. 5.3 crores, which is the difference of Terminal Tax calculated by the Municipal Council, i.e., Rs. 17,18,94,364/- and amount paid by HCL/MCP as per self-assessment, i.e., Rs. 11.88 crores. Vide Order dated 05.05.2025, the Supreme Court dismissed HCL/MCP’s application On 07.05.2025, HCL filed an application before the Additional Secretary (FA), Ministry of Mines, Government of India, and subsequently vide letter dated 16.05.2025 to Deputy Secretary (FA), Ministry of Mines, Government of India, under the Administrative Mechanism for Resolution of CPSE’s Disputes (AMRCD) mechanism to get relief.Writ Petition No. 9127 of 2021, Madhya Pradesh High Court, Jabalpur Hindustan Copper Limited, Malanjkhand Copper Project Vs. 1. The State of Madhya Pradesh Principal Secretary Energy Dept. 2.Chief Electrical Inspector, the State of Madhya Pradesh 3. Madhya Pradesh Poorva Kshetra Vidyut Vitran Company Limited (MPPKVVCL) 4. Chief Engineer MPPKVVCL2021-04-30Malanjkhand Copper Project (MCP) a unit of Hindustan Copper Limited, filed Writ Petition No. 9127 of 2021 before the Madhya Pradesh High Court, Jabalpur, claiming Rs. 266 crores (approximately), including Rs. 263 crores (approximately) as interest on excess Electricity Duty paid by MCP during the period May 1990 to October 2016, and Rs. 3 crores (approximately) as surcharge. Status as per Last Disclosure: The Next date of hearing has not been fixed.The Next date of hearing has not been fixed.