Interim report
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vedanta transforming elements ( Z ) HINDUSTAN ZINC Zinc & Silver of India HZL / 2020 - SECY / Bombay Stock Exchange Ltd. P.J. Towers , Dalal Street , Mumbai 400001 - Kind Attn : General Manager , Dept. of Corporate Services Scrip Code : 500188 Dear Sir ( s ) , October 22 , 2021 National Stock Exchange of ( India ) Ltd. " Exchange Plaza " Bandra - Kurla Complex , Mumbai - - 400051 Kind Attn : - Head - Listing & Corporate Communications Trading Symbol : HINDZINC - EQ Sub : Unaudited Quarterly Financial Results for the 2nd quarter and half year ended September 30 , 2021 . Dear All , As per the requirement of Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 , we forward herewith a copy of un - audited financial results for the 2nd quarter and half year ended September 30 , 2021 , duly adopted in the meeting of Board of Directors held on October 22 , 2021 . We also forward herewith a copy of the limited review report along with asset cover certificate issued by the Statutory auditors on the unaudited financial results for the 2nd quarter and half year ended September 30 , 2021 and Further Board in its meeting Constituted Sustainability & ESG committee at board level to ensure the board oversight and provide strategic direction to the company on ESG matters . Sustainability & ESG committee will consist of : - . Mr. Akhilesh Joshi- Chairman ( Independent Director ) Ms. Nirupama Kotru - Member ( Director ) . Mr. Arun Misra - Member ( Director ) Dr. Veeena Kumari D - Member ( Director ) Board has also reconstituted the following Board Level committees : - Sr. No. Name of Committee Audit & Risk Management Committee Reconstitution Mr. Anjani K Agrawal - Chairman ( Independent Director ) Mr. Akhilesh Joshi - Member ( Independent Director ) Ms. Nirupama Kotru - Member ( Director ) 2 CSR Committee Mrs. Kiran Agarwal - Chairman ( Director ) Mr. Akhilesh Joshi - Member ( Independent Director ) Hindustan Zinc Limited Registered Office : Yashad Bhawan , Udaipur ( Rajasthan ) - 313 004 Tel .: ( 91-294 ) 6604000-02 , Fax : ( 91-294 ) 2427739 CIN : L27204RJ1966PLC001208 , www.hzlindia.com Sensitivity : Confidential ( C2 )