Hindustan Construction Company has informed about the outcome of the meeting of the Board of Directors of the Company held on 3rd April,2020 through video conferencing in Mumbai; Amit Uplenchwar has resigned as Chief Executive Officer-HCC(E&C) & Key Managerial Person (KMP) with effect from 27th March,2020 and U V Phani Kumar has been appointed as the Chief Executive Officer-HCC(E&C) and Key Managerial Personnel (KMP) with effect from 3rd April,2020. Brief profile of U. V. Phani Kumar is enclosed.
The above information is a part of company’s filings submitted to BSE.