Hindustan Construction Company has informed that the Members of the Company, at their Extra Ordinary General Meeting held on Thursday, March 13, 2025, have approved the appointment of Ramesh Subramanyam (DIN:02421481), who was appointed by the Board of Directors as an Additional (Non-Executive Independent) Director on December 16, 2024, as an Independent Director of the Company with effect from December 16, 2024 to hold office for a term of 5 consecutive years, not liable to retire by rotation. Ramesh Subramanyam is not debarred from holding the office of Director by virtue of any SESI order or order of any other such Authority. Disclosure pursuant to SESI Master Circular No. SESI/HO/CFD/CFD-PoD-2/CIR/P/0155 dated November 11 , 2024, is enclosed as ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.
