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Hindustan Construction Company informs about change in directorate

17 Dec 2024 Evaluate

Pursuant to the provisions of Regulation 30 and Regulation 51 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Construction Company has informed that based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors, vide its Circular Resolution passed on December 16, 2024, has appointed Ramesh Subramanyam (DIN:02421481) as an Additional (Non-Executive Independent) Director of the Company, not liable to retire by rotation, for a period of 5 consecutive years with effect from December 16, 2024. The abovementioned appointment is subject to obtaining approval of the Members of the Company in the ensuing General Meeting or three months from the date of his appointment, whichever is earlier as per Regulation 17(1 C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed that Ramesh Subramanyam is not debarred from holding the office of Director by virtue of any SEBI order or order of any other such Authority. Disclosure as per SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/0155 dated November 11, 2024 is annexed.

The above information is a part of company’s filings submitted to BSE.

HCC Share Price

27.06 0.21 (0.78%)
18-Jun-2026 14:12 View Price Chart
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