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HINDUSTAN CONSTRUCTION CO.LTD. - Board Meeting Outcome for Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
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01 Dec 2022
In accordance with the provisions of Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, kindly take note that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has in its Meeting held today i.e., on December 01, 2022, inter-alia, approved the followings: (i) re-appointment of Mr. Ajit Gulabchand as Director, not liable to retire by rotation and also as the Non-Executive Chairman of the Company with effect from April 01, 2023, upon expiry of his present tenure as Chairman and Managing Director of the Company on March 31, 2023. (ii) re-designation of Mr. Arjun Dhawan, Vice Chairman &amp; Whole-time Director as Executive Vice Chairman with effect from December 01, 2022. (iii) appointment of Mr. Jaspreet Bhullar, Chief Executive Officer as the Managing Director, and Chief Executive Officer (MD &amp; CEO) of the Company, liable to retire by rotation, for a period of 5 years, with effect from April 01, 2023.
View all announcements for HINDUSTAN CONSTRUCTION CO.LTD. Source: BSE India