div class=trans-pagebuttonPage 1button div class=trans-image amp-img class=trans-thumb alt=Page 1: HINDUSTAN COPPER LIMITEDHindustan Copper Limited ii The resolutions passed in the 375th meeting of the Board of Directors dated 3112018 are reproduced below: Resolved that src=https:reader036fdocumentsusreader036viewer202208161960feaf98e9c5192911286988html5thumbnails1jpg width=142 height=106 layout=responsive amp-img divdivdiv class=trans-pagebuttonPage 2button div class=trans-image amp-img class=trans-thumb alt=Page 2: HINDUSTAN COPPER LIMITEDHindustan Copper Limited ii The resolutions passed in the 375th meeting of the Board of Directors dated 3112018 are reproduced below: Resolved that src=https:reader036fdocumentsusreader036viewer202208161960feaf98e9c5192911286988html5thumbnails2jpg width=142 height=106 layout=responsive amp-img divdivdiv class=trans-pagebuttonPage 3button div class=trans-image amp-img class=trans-thumb alt=Page 3: HINDUSTAN COPPER LIMITEDHindustan Copper Limited ii The resolutions passed in the 375th meeting of the Board of Directors dated 3112018 are reproduced below: Resolved that src=https:reader036fdocumentsusreader036viewer202208161960feaf98e9c5192911286988html5thumbnails3jpg width=142 height=106 layout=responsive amp-img divdivdiv class=trans-pagebuttonPage 4button div class=trans-image amp-img class=trans-thumb alt=Page 4: HINDUSTAN COPPER LIMITEDHindustan Copper Limited ii The resolutions passed in the 375th meeting of the Board of Directors dated 3112018 are reproduced below: Resolved that src=https:reader036fdocumentsusreader036viewer202208161960feaf98e9c5192911286988html5thumbnails4jpg width=142 height=106 layout=responsive amp-img divdivdiv class=trans-pagebuttonPage 5button div class=trans-image amp-img class=trans-thumb alt=Page 5: HINDUSTAN COPPER LIMITEDHindustan Copper Limited ii The resolutions passed in the 375th meeting of the Board of Directors dated 3112018 are reproduced below: Resolved that...