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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Hindustan Construction Company Ltd

Hindustan Construction Company Ltd: Board Appoints New Company Secretary

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 05 Nov 2026, 05:30 PM IST  ·  BSE ID: c9c4530b-561b-408f-ae15-4cb1f983ea0e
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board accepted its Company Secretary's resignation and appointed a new one.
🤖 AI Summary
  • Board accepted Mr. Nitesh Kumar Jha's resignation as Company Secretary and Compliance Officer.
  • Mr. Debashis Dey appointed as Company Secretary and Compliance Officer, effective November 20, 2026.
  • Resignation and appointment are in accordance with SEBI Listing Regulations.
  • List of persons authorized for materiality of events determination has been revised.
🏢 How This Affects the Company
⚙️
Operational Impact
The company has appointed a new Company Secretary and Compliance Officer, ensuring continued compliance and governance.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders.
👤
Who Is Affected
All shareholders are indirectly affected by changes in corporate governance roles.
🔍
Management Signal
The smooth and timely appointment of a new compliance officer signals management's commitment to regulatory adherence.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Confirmation of Mr. Debashis Dey's joining as Company Secretary on November 20.
Subsequent board meetings to discuss financial performance and strategic initiatives.
Any further updates on authorised personnel for event materiality.
LOW RISK Routine management change in a compliance role with no associated financial risk.
💡 Investor Takeaway
Hindustan Construction Company Ltd's Board appointed Mr. Debashis Dey as Company Secretary and Compliance Officer effective November 20, 2026, following Mr. Jha's resignation.
❓ Frequently Asked Questions
Who has resigned from Hindustan Construction Company Ltd?
Mr. Nitesh Kumar Jha has resigned from the position of Company Secretary and Compliance Officer.
Who has been appointed as the new Company Secretary at HCC?
Mr. Debashis Dey has been appointed as the Company Secretary and Compliance Officer.
When is the new Company Secretary's appointment effective?
Mr. Debashis Dey's appointment is effective from November 20, 2026.
What other decision did the Board take regarding event materiality?
The Board has revised the list of persons authorized for determining the materiality of events.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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