BOARD OF DIRECTORS

Charting the Course for Strategic Leadership

 Profile image of Priya Agarwal Hebbar, Non-Executive and Non-Independent Chairperson at Hindustan Zinc.

PRIYA AGARWAL HEBBAR

(DIN: 05162177)
Non-Executive and Non-Independent Chairperson

Directorship: w.e.f. January 19, 2023

Qualification: Bachelor’s in Psychology and Business Management from the University of Warwick, UK

Areas of expertise

  • Financial expertise & Risk Management
  • Business leadership
  • Natural resources
  • Capital Projects
  • Global experience
  • Sustainability & ESG
  • Corporate governance
  • Mergers & Acquisitions
  • Government and international relations
  • Information Technology/Digital/ Cybersecurity
Profile image of Navin Agarwal, Non-Executive Director at Hindustan Zinc.

NAVIN AGARWAL

(DIN: 00006303)
Non-Executive Director

Directorship: w.e.f. April 11, 2002

Qualification: Graduation in Commerce from Sydenham College, Mumbai, the President Management Programme from Harvard University

Areas of expertise

  • Financial expertise & Risk Management
  • Business leadership
  • Natural resources
  • Capital Projects
  • Global experience
  • Sustainability & ESG
  • Corporate governance
  • Mergers & Acquisitions
  • Government and international relations
  • Information Technology/Digital/ Cybersecurity
Profile image of Arun Misra, CEO and Whole-time Director at Hindustan Zinc.

ARUN MISRA

(DIN: 01835605)
Chief Executive Officer & Whole-time Director

Directorship: Appointed as Deputy CEO on November 20, 2019 and elevated to CEO & WTD w.e.f. August 1, 2020

Qualification: Bachelor’s in Electrical Engineering from IIT Kharagpur, Diploma in Mining and Beneficiation from University of New South Wales, Sydney and Diploma in General Management from CEDEP, France

Areas of expertise

  • Financial expertise & Risk Management
  • Business leadership
  • Natural resources
  • Capital Projects
  • Global experience
  • Sustainability & ESG
  • Corporate governance
  • Mergers & Acquisitions
  • Government and international relations
  • Information Technology/Digital/ Cybersecurity
 Profile image of Akhilesh Joshi, Non-Executive Independent Director at Hindustan Zinc.

AKHILESH JOSHI

(DIN: 01920024)
Non-Executive Independent Director

Directorship: w.e.f. August 1, 2020

Qualification: Bachelor’s in Mining, 1st class Mining Manager Certificate of Competency under MMR-1961 (unrestricted), Diploma from Paris School of Mines in Economic Evaluation of Mining Projects

Areas of expertise

  • Financial expertise & Risk Management
  • Business leadership
  • Natural resources
  • Capital Projects
  • Global experience
  • Sustainability & ESG
  • Corporate governance
  • Mergers & Acquisitions
  • Government and international relations
  • Information Technology/Digital/ Cybersecurity
Profile image of Kannan Ramamirtham, Non-Executive Independent Director at Hindustan Zinc.

KANNAN RAMAMIRTHAM

(DIN: 00227980)
Non-Executive Independent Director

Directorship: w.e.f. September 1, 2022

Qualification: Post Graduation in Mathematics from Madras University, PGDMS from Bombay University and Certified Associate of Indian Institute of Bankers with Industrial Finance

Areas of expertise

  • Financial expertise & Risk Management
  • Business leadership
  • Natural resources
  • Capital Projects
  • Global experience
  • Sustainability & ESG
  • Corporate governance
  • Mergers & Acquisitions
  • Government and international relations
  • Information Technology/Digital/ Cybersecurity
Profile image of Pallavi Joshi Bakhru, Non-Executive Independent Director at Hindustan Zinc.

PALLAVI JOSHI BAKHRU

(DIN: 01526618)
Non-Executive Independent Director

Directorship: w.e.f. August 10, 2023

Qualification: Fellow Member of the Institute of Chartered Accountants of India and Indian Institute of Corporate Affairs

Areas of expertise

  • Financial expertise & Risk Management
  • Business leadership
  • Natural resources
  • Sustainability & ESG
  • Corporate governance
  • Mergers & Acquisitions
  • Government and international relations
 Profile image of Dr. Veena Kumari Dermal, Non-Executive Nominee Director at Hindustan Zinc.

DR. VEENA KUMARI DERMAL

(DIN: 08890469)
Non-Executive Nominee Director

Directorship: w.e.f. July 29, 2021

Qualification: PhD in Horticulture and PGP in Public Policy Management, specialist in mineral policy and legislation. Currently, Joint Secretary in the Ministry of Mines

Areas of expertise

  • Financial expertise & Risk Management
  • Business leadership
  • Natural resources
  • Global experience
  • Sustainability & ESG
  • Corporate governance
  • Government and international relations
  • Information Technology/Digital/ Cybersecurity
Profile image of Nirupama Kotru, Non-Executive Nominee Director at Hindustan Zinc.

NIRUPAMA KOTRU

(DIN: 09204338)
Non-Executive Nominee Director

Directorship: w.e.f. July 26, 2021

Qualification: Bachelor’s in Economics and a Master’s in Politics and International Relations. Currently, Joint Secretary and Financial Advisor with the Ministry of Coal and the Ministry of Mines

Areas of expertise

  • Financial expertise & Risk Management
  • Business leadership
  • Natural resources
  • Capital Projects
  • Global experience
  • Sustainability & ESG
  • Corporate governance
  • Government and international relations
  • Information Technology/Digital/ Cybersecurity
Profile image of Farida M. Naik, Non-Executive Nominee Director at Hindustan Zinc.

FARIDA M. NAIK

(DIN: 07612050)
Non-Executive Nominee Director

Directorship: w.e.f. March 14, 2017

Qualification: Graduation in Psychology. Currently, Joint Secretary in the Ministry of Mines, Government of India

Areas of expertise

  • Financial expertise & Risk Management
  • Business leadership
  • Natural resources
  • Capital Projects
  • Global experience
  • Sustainability & ESG
  • Corporate governance
  • Mergers & Acquisitions
  • Government and international relations
  • Information Technology/Digital/ Cybersecurity
Read full profile of Board of Directors at https://www.hzlindia.com/about-hzl/leadership/board-of-directors/

COMMITTEE DETAILS

Audit and Risk Management Committee

A

Stakeholders Relationship Committee

SR

Corporate Social Responsibility Committee

C

Nomination and Remuneration Committee

N

Sustainability and ESG Committee

S

Committee of Directors

CD

Chairperson

BOARD DIVERSITY

Board Composition
1

Non-Executive & Non-Independent Chairperson

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4

Non-Executive & Non-Independent Director

Three simple, colorful outline icons representing directors. The icons include two male figures and one female figure, all with a minimalistic design featuring head and shoulders.
1

Executive and Whole-time Director

3

Independent Director

Gender
4

Male

5

Female

Age

1

Up to 45 years

1

46 to 55 years

7

Over 55 years

Tenure

5

Up to 3 years

2

Between 3 and 6 years

2

Over 6 years

5 years

Average tenure of Board of Directors*

*does not include the tenure of Mr. Anjani Agrawal as the data is as on March 31, 2024
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