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HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th...

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Page 1: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 2: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 3: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 4: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 5: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 6: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 7: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 8: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 9: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 10: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 11: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 12: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 13: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 14: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 15: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 16: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 17: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 18: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 19: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 20: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 21: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 22: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 23: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 24: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 25: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 26: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 27: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 28: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 29: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 30: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 31: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 32: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 33: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 34: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 35: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 36: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 37: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 38: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 39: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 40: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 41: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 42: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 43: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 44: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 45: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 46: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 47: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 48: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 49: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 50: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 51: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 52: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 53: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 54: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 55: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 56: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 57: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 58: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 59: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 60: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 61: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 62: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 63: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 64: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 65: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 66: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 67: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 68: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 69: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 70: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 71: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 72: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 73: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 74: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 75: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 76: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 77: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 78: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 79: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 80: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 81: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 82: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 83: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 84: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 85: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 86: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 87: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 88: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 89: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 90: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 91: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 92: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 93: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 94: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 95: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 96: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 97: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 98: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 99: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 100: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 101: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 102: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 103: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 104: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 105: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 106: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 107: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 108: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 109: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 110: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 111: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 112: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 113: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 114: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 115: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 116: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 117: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 118: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 119: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 120: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 121: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 122: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 123: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 124: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 125: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 126: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 127: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 128: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 129: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 130: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 131: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 132: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 133: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 134: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 135: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 136: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 137: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 138: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 139: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 140: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 141: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 142: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 143: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 144: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 145: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 146: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 147: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 148: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 149: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 150: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 151: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 152: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 153: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 154: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 155: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 156: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 157: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 158: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 159: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 160: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 161: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 162: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 163: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 164: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 165: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 166: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 167: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 168: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 169: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 170: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 171: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

Page 172: HINDUSTAN COPPER LIMITED...Hindustan Copper Limited . (ii) The resolutions passed in the 375th meeting of the Board of Directors dated 31.1.2018 are reproduced below: Resolved that

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