Hindustan Zinc Limited — Others, 25-07-2025: Change in Director(s)

The company's Board has approved significant changes to its directorate. Mr. Anoop Kumar Mittal joins as a new Non-Executive Independent Director for a two-year term, effective August 1, 2025, and will chair the Sustainability & ESG Committee. Ms. Pallavi Joshi Bakhru is re-appointed as a Non-Executive Independent Director for her second two-year term, effective August 10, 2025, and will chair the Nomination and Remuneration Committee. Concurrently, Mr. Akhilesh Joshi's tenure as Non-Executive Independent Director will conclude on July 31, 2025, as he completes his final term. These changes aim to strengthen board oversight and governance, subject to shareholder approval.