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	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	31-12-2018
Risk management committee	Not Applicable

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

Is there any change in information of board of directors compare to previous quarter

Yes

Wether the listed entity has a Regular Chairperson

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

AJIT GULABCHAND

00010827

Executive Director

Chairperson

01-04-2018

Mrs

SHALAKA GULABCHAND DHAWAN

00011094

Executive Director

Not Applicable

30-04-2015

ARJUN DHAWAN

01778379

Executive Director

Not Applicable

CEO

01-04-2017

RAMANUJACHARYULU NATERI

02010249

Non-Executive - Non Independent Director

Not Applicable

06-07-2017

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
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(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		00050625	Non-Executive - Independent Director	Not Applicable		06-07-2017		17	1	0	1
6	Mrs	HARSHA BHUPENDRA BANGARI		01807838	Non-Executive - Nominee Director	Not Applicable		31-07-2014			1	0	0
7	Mr	RAJAS RATANCHAND DOSHI		00050594	Non-Executive - Independent Director	Not Applicable		17-03-2015		45	2	3	1
8	Mr	ANIL CHANDANMAL SINGHVI		00239589	Non-Executive - Independent Director	Not Applicable		17-03-2015		45	3	2	2

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

SHARAD MADHAV KULKARNI

00003640

Non-Executive - Independent Director

Not Applicable

06-07-2017

OMKAR GOSWAMI

00004258

Non-Executive - Independent Director

Not Applicable

30-04-2015

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter				Yes

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
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					Yes
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)
1	08-08-2018
2	05-09-2018		27
3		08-10-2018	32
4		01-11-2018	23

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	08-10-2018	Yes		08-08-2018	60
2	Audit Committee	01-11-2018	Yes		08-08-2018	84
3	Stakeholders Relationship Committee	01-11-2018	Yes		08-08-2018	84
4	Nomination and remuneration committee	01-11-2018	Yes		08-08-2018	84

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	MS SREE VIDHYA RAJU
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	MS SREE VIDHYA RAJU
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	14-01-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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

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

Annexure 1

II. Composition of Committees

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details