Hindustan Construction Company Limited announced that at its board meeting held on February 6, 2020, Exim Bank vide letter dated 18'" November, 2019 has nominated Mr. Mukul Sarkar, Chief General Manager, as its nominee on the Board of Directors of Company. Accordingly, he has been appointed as Nominee Director of the Company with effect from 6th February, 2020. The Board of Directors of the Company have noted the resignation of Mr. Ajay Singh as Company Secretary, Compliance Officer under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Nodal Officer under Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009, of the Company with effect from 6th February, 2020. The Board of Directors of the Company has appointed Mr. Vithal Pandurang Kulkarni as Company Secretary, Compliance Officer under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Nodal Officer under Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009, of the Company with effect from 6th February, 2020.