Hindustan Construction Co. Ltd. — Board/Management Information 2020

Feb 6, 2020

Sr. No.	Name and Designation	Telephone Number
1	Mr. Ajit Gulabchand	+91 22 25751 000
	Chairman and Managing Director
2	Mr. Arjun Dhawan	+91 22 25751000
	Group CEO&Whole-time Director
3	Mr. Shailesh Sawa	+91 2225751000
	Chief Financial Officer
4	Mr. Vithal Pandurang Kulkarni	+91 22 25751000
	Company Secretary

Designation at time ofLeaving:	Senior Vice President -Corporate Governance	Senior Vice President -Corporate Governance	Senior Vice President -Corporate Governance	Senior Vice President -Corporate Governance
Grade at time of Leaving:	C4
Date of Joining HCC:	3" August, 1992
Date of Separation:	3IstOctober, 2015
Age (Years):	64
Qualification:	B.Com. 1976, Diploma (Bus. Mgmt.) 1978,			ACS 1989
Experience (Years):	Outside12	HCC	23	Total	35

Company	Type of Job_1_Position	No. ofYears
	Company Secretary:
	(i) Drafting foreign collaboration agreements,
	technical license&agency commissions
	agreements, lease agreements, etc.
	(ii) Making various applications with central
Gujarat MachineryManufacturers Limited	government.(iii) Actively involved in acquisition&amalgamation schemes.	1
	(iv) Drafting of agenda for board meetings,
	notice of general meetings etc.
	(v) Complying formalities and all statutory
	requirements in connection with Rights Issue,
	Public Issues and Debentures Issue.
Perfect Circle Victor Limited	Company Secretary	3
Gabrial India Limited	Assistant Company Secretary	4
Asia Automotive Limited	Secretarial Officer	4