General information about company
Scrip code	500185
NSE Symbol	HCC
MSEI Symbol
ISIN	INE549A01026
Name of the entity	HINDUSTAN CONSTRUCTION COMPANY LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 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 Chairperson												Yes
Whether Chairperson is related to MD or CEO												Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Regulations	Number 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 PAN	Notes for not providing DIN
1	Mr	AJIT GULABCHAND	AAVPG4880D	00010827	Executive Director	Chairperson	MD	28-06-1948	03-03-1983	01-04-2018			1	0	2	0
2	Mrs	SHALAKA GULABCHAND DHAWAN	AABPG3610R	00011094	Executive Director	Not Applicable		02-08-1977	30-04-2015	30-04-2015			1	0	0	0
3	Mr	ARJUN DHAWAN	AAGPD1992A	01778379	Executive Director	Not Applicable	CEO	19-07-1976	01-04-2017	01-04-2017			1	0	1	0
4	Mr	RAMANUJACHARYULU NATERI	ADUPA8617G	02010249	Non-Executive - Non Independent Director	Not Applicable		22-05-1944	02-05-2016	06-07-2017		23	1	0	1	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Regulations	Number 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 PAN	Notes for not providing DIN
5	Mr	RAM PRAVINCHANDRA GANDHI	AABPG8347D	00050625	Non-Executive - Independent Director	Not Applicable		15-03-1952	26-08-1999	06-07-2017		23	1	1	1	0
6	Mr	RAJAS RATANCHAND DOSHI	AAGPD1299L	00050594	Non-Executive - Independent Director	Not Applicable		01-09-1951	23-12-1993	17-03-2015		51	2	1	3	0
7	Mr	ANIL CHANDANMAL SINGHVI	AABPS5805J	00239589	Non-Executive - Independent Director	Not Applicable		30-06-1959	27-07-2007	17-03-2015		51	3	2	3	1
8	Mr	SHARAD MADHAV KULKARNI	ABAPK7867Q	00003640	Non-Executive - Independent Director	Not Applicable		09-01-1951	10-08-2001	06-07-2017		23	4	4	1	3

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Regulations	Number 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 PAN	Notes for not providing DIN
9	Mr	OMKAR GOSWAMI	AESPG3729A	00004258	Non-Executive - Independent Director	Not Applicable		29-08-1956	30-04-2015	30-04-2015		50	7	6	6	0
10	Mr	SAMUEL JOSEPH	ABFPS1483H	02262530	Non-Executive - Nominee Director	Not Applicable		22-06-1968	07-02-2019	26-03-2019		5	1	1	0	0
11	Mr	SANTOSH JANKIRAM IYER	AAIPI7902B	06801226	Non-Executive - Independent Director	Not Applicable		22-08-1978	17-06-2019	17-06-2019		1	1	1	1	1
12	Mr	MAHENDRA SINGH MEHTA	AACPM9069R	00019566	Non-Executive - Independent Director	Not Applicable		09-12-1955	17-06-2019	17-06-2019		1	1	1	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00003640	SHARAD MADHAV KULKARNI	Non-Executive - Independent Director	Chairperson	06-07-2017
2	00050594	RAJAS RATANCHAND DOSHI	Non-Executive - Independent Director	Member	17-03-2015
3	00239589	ANIL CHANDANMAL SINGHVI	Non-Executive - Independent Director	Member	17-03-2015
4	02010249	RAMANUJACHARYULU NATERI	Non-Executive - Non Independent Director	Member	08-08-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00239589	ANIL CHANDANMAL SINGHVI	Non-Executive - Independent Director	Chairperson	17-03-2015
2	00050594	RAJAS RATANCHAND DOSHI	Non-Executive - Independent Director	Member	17-03-2015
3	00004258	OMKAR GOSWAMI	Non-Executive - Independent Director	Member	30-04-2015
4	00010827	AJIT GULABCHAND	Executive Director	Member	30-08-2000

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00050625	RAM PRAVINCHANDRA GANDHI	Non-Executive - Independent Director	Chairperson	06-07-2017
2	00010827	AJIT GULABCHAND	Executive Director	Member	30-08-2000
3	00050594	RAJAS RATANCHAND DOSHI	Non-Executive - Independent Director	Member	17-03-2015
4	01778379	ARJUN DHAWAN	Executive Director	Member	08-08-2018

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1		09-05-2019			Yes	10	5
2		17-06-2019	38		Yes	9	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Nomination and remuneration committee	09-05-2019				Yes	4	3
2	Nomination and remuneration committee	17-06-2019				Yes	4	3
3	Audit Committee	09-05-2019				Yes	4	3
4	Stakeholders Relationship Committee	09-05-2019				Yes	4	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	AJAY SINGH
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	AJAY SINGH
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	08-07-2019