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500185

HCC

NOTLISTED

INE549A01026

HINDUSTAN CONSTRUCTION COMPANY LIMITED

2026-04-01

2027-03-31

Quarterly

2026-06-30

Equity

true

false

Not Applicable

false

Not Applicable

false

There has been no changes in Ongoing Tax Litigations or Disputes during the reporting quarter.

true

Top 1000 listed entities

true

H00100

Original

true

Ajit Gulabchand

******

00010827

Non-Executive - Non Independent Director

Chairperson related to Promoter

1948-06-28

false

Active

Yes

2023-02-14

1983-03-03

2023-04-01

Arjun Dhawan

******

01778379

Executive Director

Not Applicable

1976-07-19

false

Active

2017-04-01

2025-06-26

Santosh Janakiram Iyer

******

06801226

Non-Executive - Independent Director

Not Applicable

1978-08-22

false

Active

2019-06-17

2022-09-29

84.14

Mahendra Singh Mehta

******

00019566

Non-Executive - Independent Director

Not Applicable

1955-12-09

false

Inactive

2019-06-17

2022-09-29

2026-05-22

83.04

Others

Mukul Sarkar

******

00893700

Non-Executive - Nominee Director

Not Applicable

1967-06-01

false

Active

2020-02-06

Mrs

Mita Dixit

******

08198165

Non-Executive - Independent Director

Not Applicable

1965-02-16

false

Active

2020-02-06

2023-08-30

76.24

Aditya Pratap Jain

******

08115375

Non-Executive - Non Independent Director

Not Applicable

1962-06-22

false

Active

2023-06-07

2025-08-12

Ramesh Subramanyam

******

02421481

Non-Executive - Independent Director

Not Applicable

1969-06-27

false

Active

2024-12-16

18.16

true

Audit Committee

02421481

Ramesh Subramanyam

Non-Executive - Independent Director

Chairperson

2025-05-08

Mr. Ramesh Subramanyam is a Member of the Audit Committee and was appointed as the Chairperson of the Committee with effect from February 12, 2026. Accordingly, he has been designated as the Chairperson of the Committee, without any change in his original date of appointment as a Member, in accordance with Point 20 of Part II of the NSE FAQs Circular dated April 10, 2023.

Audit Committee

08198165

Mita Dixit

Non-Executive - Independent Director

Member

2021-02-09

Audit Committee

08115375

Aditya Pratap Jain

Non-Executive - Non Independent Director

Member

2026-02-12

Nomination and remuneration committee

00019566

Mahendra Singh Mehta

Non-Executive - Independent Director

Chairperson

2019-08-01

2026-05-22

Mr. Mahendra Singh Mehta ceased to be the Chairman of the Nomination and Remuneration Committee consequent upon his demise on May 22, 2026. Accordingly, to fill the casual vacancy, Mr. Santosh Janakiram Iyer was appointed as the Chairman of the Nomination and Remuneration Committee with effect from July 2, 2026. The Company filled the vacancy within the timeline prescribed under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nomination and remuneration committee

00010827

Ajit Gulabchand

Non-Executive - Non Independent Director

Member

2015-04-30

Nomination and remuneration committee

06801226

Santosh Janakiram Iyer

Non-Executive - Independent Director

Member

2019-08-01

Stakeholders Relationship Committee

06801226

Santosh Janakiram Iyer

Non-Executive - Independent Director

Chairperson

2019-08-01

Stakeholders Relationship Committee

00010827

Ajit Gulabchand

Non-Executive - Non Independent Director

Member

1994-02-21

Stakeholders Relationship Committee

01778379

Arjun Dhawan

Executive Director

Member

2018-08-08

Stakeholders Relationship Committee

02421481

Ramesh Subramanyam

Non-Executive - Independent Director

Member

2025-05-08

Risk Management Committee

00019566

Mahendra Singh Mehta

Non-Executive - Independent Director

Chairperson

2021-06-23

2026-05-14

Risk Management Committee

01778379

Arjun Dhawan

Executive Director

Chairperson

2021-06-23

Mr. Arjun Dhawan is a Member of the Risk Management Committee and was appointed as the Chairperson of the Committee with effect from May 14, 2026. Accordingly, he has been designated as the Chairperson of the Committee, without any change in his original date of appointment as a Member, in accordance with Point 20 of Part II of the NSE FAQs Circular dated April 10, 2023.

Risk Management Committee

08115375

Aditya Pratap Jain

Non-Executive - Non Independent Director

Member

2025-05-08

Risk Management Committee

99999999

Santosh Rai

Operations Director and Chief Business Officer

Member

2025-05-08

Mr. Santosh Rai, Operations Director and Chief Business Officer of the Company is not a Director on the Board of the Company. Hence, mentioning of DIN is not required.

Risk Management Committee

99999999

Rahul Shukla

Chief Financial Officer

Member

2025-06-01

Mr. Rahul Shukla, Chief Financial Officer of the Company is not a Director on the Board of the Company. Hence, mentioning of DIN is not required.

Risk Management Committee

02421481

Ramesh Subramanyam

Non-Executive - Independent Director

Member

2026-05-14

2026-02-12

true

2026-05-14

true

Audit Committee

2026-02-12

true

Audit Committee

2026-05-14

true

Stakeholders Relationship Committee

2026-02-12

true

Yes

true

Mr. Mahendra Singh Mehta ceased to be a Director of the Company and the Chairman of the Nomination and Remuneration Committee consequent upon his demise on May 22, 2026. Accordingly, to fill the casual vacancy in the Nomination and Remuneration Committee, Mr. Santosh Janakiram Iyer was appointed as the Chairman of the Nomination and Remuneration Committee with effect from July 2, 2026. The Company filled the vacancy within the timeline prescribed under Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Board of Directors, on July 10, 2026, has appointed Mr. Nakul Pasricha (DIN: 03176843), as an Additional (Non-Executive Independent) Director of the Company to fill the casual vacancy on the Board within the timeline prescribed under Regulation 17(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the composition of the Board of Directors and the Nomination and Remuneration Committee is in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nitesh Kumar Jha

Company Secretary and Compliance Officer

false

Nitesh Kumar Jha

Company Secretary and Compliance Officer

Mumbai

2026-07-15