The Board of Directors of Hindustan Construction Company Limited at their meeting held on June 23, 2021, approved the appointment of Mr. N R Acharyulu, Non-Executive-Non-Independent Director as an independent Director of the Company to hold office effective June 23, 2021 for a term of 3 consecutive years, up to the conclusion of the 9th Annual General Meeting of the Company, subject To Approve the shareholders.; and the appointment of Mr. Arun Karambelkar as an Additional Director of the Company in the category of Non-Executive Director-Non-Independent Director, liable to retire by rotation, to hold office up to the conclusion of the upcoming 95th Annual General Meeting (AGM) of the Company. Also, his appointment as a Non-Executive-Non-Independent Director of the Company, liable to retire by rotation shall be placed in the upcoming AGM for the approval of the shareholders.