General information about company

Scrip code500185
NSE SymbolHCC
MSEI SymbolNOTLISTED
ISININE549A01026
Name of the entity Hindustan Construction Company Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
Risk management committeeApplicable
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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrAjit Gulabchand00010827Non-Executive - Non Independent DirectorChairperson related to Promoter28-06-1948
2MrArjun Dhawan 01778379Executive DirectorNot Applicable19-07-1976
3MrRamanujacharyulu Nateri02010249Non-Executive - Independent DirectorNot Applicable22-05-1944
4MrSantosh Jankiram Iyer06801226Non-Executive - Independent DirectorNot Applicable22-08-1978
5MrMahendra Singh Mehta00019566Non-Executive - Independent DirectorNot Applicable09-12-1955
6MrMukul Sarkar00893700Non-Executive - Nominee DirectorNot Applicable01-06-1967
7MrsMita Dixit08198165Non-Executive - Independent DirectorNot Applicable16-02-1965
8MrArun Karambelkar02151606Non-Executive - Independent DirectorNot Applicable25-09-1955
9MrJaspreet Singh Bhullar03644691Executive DirectorNot ApplicableCEO-MD13-04-1970
10MrAditya Pratap Jain08115375Non-Executive - Non Independent DirectorNot Applicable22-06-1962

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive
9NoActive
10NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1Yes14-02-202303-03-198301-04-20231020
2NA01-04-201701-04-20221010
3Yes23-09-202102-05-201623-06-2021361110
4NA17-06-201929-09-2022602232
5NA17-06-201929-09-2022602231
6NA06-02-202006-02-20202000
7NA06-02-202030-08-2023533310
8NA23-06-202107-06-2023132221
9NA01-04-202301-04-20231000
10NA07-06-202307-06-20231000



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
100019566Mahendra Singh MehtaNon-Executive - Independent DirectorChairperson01-08-2019
202010249Ramanujacharyulu NateriNon-Executive - Independent DirectorMember01-08-2019
308198165Mita DixitNon-Executive - Independent DirectorMember09-02-2021


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
100019566Mahendra Singh MehtaNon-Executive - Independent DirectorChairperson01-08-2019
200010827Ajit GulabchandNon-Executive - Non Independent DirectorMember30-04-2015
306801226Santosh Jankiram IyerNon-Executive - Independent DirectorMember01-08-2019


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
106801226Santosh Jankiram IyerNon-Executive - Independent DirectorChairperson01-08-2019
200010827Ajit GulabchandNon-Executive - Non Independent DirectorMember21-02-1994
301778379Arjun Dhawan Executive DirectorMember08-08-2018


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100019566Mahendra Singh MehtaNon-Executive - Independent DirectorChairperson23-06-2021
201778379Arjun Dhawan Executive DirectorMember23-06-2021
302010249Ramanujacharyulu NateriNon-Executive - Independent DirectorMember23-06-2021
499999999Girish GangalChief Financial OfficerMember18-04-2024Textual Information(1)
503644691Jaspreet Singh BhullarExecutive DirectorMember23-03-2022
699999999Rahul RaoChief Financial OfficerMember12-08-202118-04-2024Textual Information(2)

Sr Text Block

Textual Information(1)
Mr. Girish Gangal, Chief Financial Officer of the Company has been appointed as member of the Risk Management Committee and accordingly, mentioning of DIN is not required.






Textual Information(2)
Mr. Rahul Rao has ceased to be member of the Risk Management Committee consequent upon his resignation from the position of Chief Financial Officer of the Company with effect from April 18, 2024.


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
108-02-2024Yes10105
218-04-202469Yes10105
324-05-202435Yes10105



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)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee08-02-2024Yes3330
2Audit Committee18-04-202469Yes3330
3Audit Committee24-05-202435Yes3330
4Nomination and remuneration committee29-03-2024Yes3330
5Nomination and remuneration committee18-04-202419Yes3330
6Stakeholders Relationship Committee08-02-2024Yes3330



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 1000 listed entities)Yes
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 signatoryNitesh Kumar Jha
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryNitesh Kumar Jha
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date05-07-2024