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Hindustan Construction Co. Ltd. Board/Management Information 2019
61640_rns_2019-10-31_4a4a45e2-27d6-4ed6-94dd-e33ca7bc6292.pdf
Board/Management Information
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Ref: HCClSECl2019 October 31,201 9
| To | To |
|---|---|
| BSE Limited, | National Stock Exchange of India Ltd, |
| The Corporate Relationship Dept, | Exchange Plaza, |
| 1st Floor, Phiroze Jeejeebhoy Towers, | Bandra-Kurla Complex, Bandra (East), |
| Dalal Street, Mumbai-400 001 | Mumbai - 400 051. |
Dear Sirs,
Sub: Intimation of Cessation of Nominee Director
Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule Ill to the said Regulations, we wish to inform that Exim Bank vide letter dated October 30, 2019 has informed the Company regarding withdrawal of Mr. Samuel Joseph as its Nominee on the Board of our Company and accordingly he ceases to be a Nominee Director of the Company with effect from close of business hours on October 30, 2019.
Request you to please take the same on your records.
Thanking you,
Yours fait.lly, ForJjind tan Construction Company Limited