The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee of Hindalco Industries Limited have appointed Mr. Sudhir Mital as an Independent Director, with effect from 11th November, 2019 for a tenure of 5 years subject to shareholder approval. Sudhir Mital is a former member of the Indian Administrative Service (IAS:1978) belonging to the Punjab cadre. He has had an illustrious career of over forty years in public service, spanning across sectors from food safety and agriculture to developmental financing of Small and Medium enterprises to corporate governance and market regulator, both in the State of Punjab as well at the Centre.