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Hindustan Construction Co. Ltd. Board/Management Information 2021

Jan 13, 2021

61640_rns_2021-01-13_2de4df15-bf79-4d0d-ae73-1836b2d1cf4b.pdf

Board/Management Information

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13 January 2021

BSE Limited National Stock Exchange of lndia Ltd
The Corporate Relationship Dept, Exchange Plaza,
1st Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex,
Dalal Street, Bandra (East),
Mumbai-400 001. Mumbai-400 051.
Scrip Code - 5001 85 Scrip Code - HCC

Dear Sir,

Sub: Resignation of Chief Financial Officer and Key Managerial Person of the Company.

Ref: Reg. 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 201 5.

Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Anil Chandani, Chief Financial Officer and Key Managerial Person of the Company has submitted letter of resignation from the services of the Company with effect from 12" January 2021 due to personal reasons owing to his inability to relocate to Mumbai on account of serious family health considerations. Mr. Chandani's resignation has been accepted by the Company. He will continue in his current position as Chief Financial Officer and Key Managerial Person till 15" January, 2021.

You are requested to take note of the above.

Thanking you,

Construction Co. Lta P.K b

Vithal Company Secretary

Encl: As above

Hindustan Construction Co Ltd