Intimation regarding the demise of Director pursuant to Regulations 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Hindustan Construction Company Ltd has announced the death of Mr. Mahendra Singh Mehta, who served as an Independent Director on the company's board. He passed away on Friday, May 22, 2026. Mr. Mehta had been associated with the board since 2019, contributing significantly to the company during his tenure. Following his demise, he has ceased to be an Independent Director of the company. The board and employees have conveyed their deepest condolences to his family.
The loss of an Independent Director may create a vacancy on the board, potentially affecting board composition and committee assignments. The company will need to appoint a replacement to maintain required independent director ratios.