The Board of Directors of Hindustan Construction Company Limited at their meeting held August 1, 2019 noted the Resignation of Ms. Shalaka Gulabchand Dhawan as Director and Whole-time Director of the Company effective from close of business hours on July 31, 2019 due to personal reasons. Dr. Omkar Goswami was appointed as an lndependent Director for a term of 4 years in the AGM held on July 14,2015 and holds office upto the upcoming AGM. He has expressed his desire not to seek re-appointment at the upcoming AGM.