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Hindustan Construction Co.Ltd. - Outcome of Board Meeting

| Updated on August 01, 2019

The Board of Directors of the Company at their meeting held today i.e. August 01, 2019 noted the following:

i) Resignation of Ms. Shalaka Gulabchand Dhawan (DIN:00011094) as Director and
Whole-time Director of the Company

Ms. Shalaka Gulabchand Dhawan has tendered her resignation as Director & Whole-time Director of the Company effective from close of business hours on July 31, 2019 due to personal reasons.

ii) Retirement of Dr. Omkar Goswami (DIN:00004258) as Independent Director at upcoming AGM

Dr. Omkar Goswami was appointed as an Independent Director for a term of 4 years in the AGM held on July 14, 2015 and holds office upto the upcoming AGM. He has expressed his desire not to seek re-appointment at the upcoming AGM.

We request you to kindly take the above information on record.

Pdf Link: Hindustan Construction Co.Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 01, 2019

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