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

Jul 9, 2020

July 9, 2020

BSE Limited	National Stock Exchange of India Ltd
The Corporate Relationship Dept, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.	Exchange Plaza,
	Bandra-Kurla Complex,
	Bandra (East),
	Mumbai-400 051.

Dear SirIMadam,

Sub.: Intimation of Resignation of Chief Financial Officer

Pursuant to Regulations, 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Shailesh Sawa, CFO & KMP of the Company has tendered his resignation on June 27,2020 from the services of the Company, to explore an opportunity outside the Company and he will be relieved from the services of the Company with effective from July 9,2020 after the closure of the business hours.

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

Thanking you,

Yours faithfully, For Hindustan Construction Company Limited

Sdl

Vithal P Kulkarni Company Secretary

Encl. : As above

Hindustan Construction Co Ltd

Hlncon House. LBS Marg, Vikhroll [West), Mumbai - 400 083, India Tel : +91 22 2575 1000 Fax : +91 22 2577 7568 CIN : L452OOMH1926PLC001228