Hindustan Construction Company Limited announced that at its board meeting held on June 17, 2019, approved the appointment of Mr. Santosh Janakiram as an Additional Director to hold office as an Independent Director with effect from June 17, 2019 for a term of 3 consecutive years uptil the conclusion of the 96th AGM to be held in the calendar year 2022, subject to approval of shareholders at the upcoming AGM. Further, Mr. Santosh Janakiram is not debarred from holding the office of director by virtue of any SEBI order or the order of any statutory authority and the appointment of Mr. Mahendra Singh Mehta as an Additional Director to hold office as an Independent Director with effect from June 17, 2019 for a term of 3 consecutive years uptil the conclusion of the 96th AGM to be held in the calendar year 2022, subject to approval of shareholders at the upcoming AGM. Mr. Rajas R. Doshi was appointed as an Independent 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. The Board noted the same.