The Board of Hindustan Copper Ltd in its meeting held on 8.2.2025 designated Shri Mritunjay Kumar Dev, Senior Manager (Company Secretary) as the Company Secretary and Compliance Officer of Hindustan Copper Ltd post expiry of tenure of existing Company Secretary and Compliance Officer, Shri C S Singhi (i.e. w.e.f. 03.04.2025) or immediately after separation of Shri Singhi, whichever is earlier.