Hindustan Construction Company Limited — Others, 17-12-2024: Appointment

The Board of Directors has announced a board meeting to appoint Mr. Ramesh Subramanyam as an Additional (Non-Executive Independent) Director for a term of five consecutive years, effective December 16, 2024. This appointment is pending approval at a General Meeting. Mr. Subramanyam brings over 32 years of diverse experience across finance, treasury, and corporate governance, having held leadership roles in major companies such as Tata Power and Hindustan Unilever. This strategic move may enhance HCC's governance and operational oversight, potentially fostering a positive outlook among investors.