General information about company

Scrip code500185
NSE SymbolHCC
MSEI Symbol
ISININE549A01026
Name of the entityHINDUSTAN CONSTRUCTION COMPANY LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 1000 listed entities



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrAJIT GULABCHANDAAVPG4880D00010827Executive DirectorChairpersonMD28-06-194803-03-198301-04-20181020
2MrsSHALAKA GULABCHAND DHAWANAABPG3610R00011094Executive DirectorNot Applicable02-08-197730-04-201530-04-20151000
3MrARJUN DHAWANAAGPD1992A01778379Executive DirectorNot ApplicableCEO19-07-197601-04-201701-04-20171010
4MrRAMANUJACHARYULU NATERIADUPA8617G02010249Non-Executive - Non Independent DirectorNot Applicable22-05-194402-05-201606-07-2017231010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrRAM PRAVINCHANDRA GANDHIAABPG8347D00050625Non-Executive - Independent DirectorNot Applicable15-03-195226-08-199906-07-2017231110
6MrRAJAS RATANCHAND DOSHIAAGPD1299L00050594Non-Executive - Independent DirectorNot Applicable01-09-195123-12-199317-03-2015512130
7MrANIL CHANDANMAL SINGHVIAABPS5805J00239589Non-Executive - Independent DirectorNot Applicable30-06-195927-07-200717-03-2015513231
8MrSHARAD MADHAV KULKARNIABAPK7867Q00003640Non-Executive - Independent DirectorNot Applicable09-01-195110-08-200106-07-2017234413



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
9MrOMKAR GOSWAMIAESPG3729A00004258Non-Executive - Independent DirectorNot Applicable29-08-195630-04-201530-04-2015507660
10MrSAMUEL JOSEPHABFPS1483H02262530Non-Executive - Nominee DirectorNot Applicable22-06-196807-02-201926-03-201951100
11MrSANTOSH JANKIRAM IYERAAIPI7902B06801226Non-Executive - Independent DirectorNot Applicable22-08-197817-06-201917-06-201911111
12MrMAHENDRA SINGH MEHTAAACPM9069R00019566Non-Executive - Independent DirectorNot Applicable09-12-195517-06-201917-06-201911110




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100003640SHARAD MADHAV KULKARNINon-Executive - Independent DirectorChairperson06-07-2017
200050594RAJAS RATANCHAND DOSHINon-Executive - Independent DirectorMember17-03-2015
300239589ANIL CHANDANMAL SINGHVINon-Executive - Independent DirectorMember17-03-2015
402010249RAMANUJACHARYULU NATERINon-Executive - Non Independent DirectorMember08-08-2018


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100239589ANIL CHANDANMAL SINGHVINon-Executive - Independent DirectorChairperson17-03-2015
200050594RAJAS RATANCHAND DOSHINon-Executive - Independent DirectorMember17-03-2015
300004258OMKAR GOSWAMINon-Executive - Independent DirectorMember30-04-2015
400010827AJIT GULABCHANDExecutive DirectorMember30-08-2000


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100050625RAM PRAVINCHANDRA GANDHINon-Executive - Independent DirectorChairperson06-07-2017
200010827AJIT GULABCHANDExecutive DirectorMember30-08-2000
300050594RAJAS RATANCHAND DOSHINon-Executive - Independent DirectorMember17-03-2015
401778379ARJUN DHAWANExecutive DirectorMember08-08-2018


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
109-05-2019Yes105
217-06-201938Yes95



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Nomination and remuneration committee09-05-2019Yes43
2Nomination and remuneration committee17-06-2019Yes43
3Audit Committee09-05-2019Yes43
4Stakeholders Relationship Committee09-05-2019Yes42



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryAJAY SINGH
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryAJAY SINGH
Designation of personCompany Secretary and Compliance Officer
PlaceMUMBAI
Date08-07-2019