Nature of change: Appointment of Mr. Vivek Singhal as Chief Executive Officer and Key Managerial Person of the Company
Name and DIN: Mr. Vivek Singhal (DIN not disclosed in the document)
Effective date: November 5, 2026 (term not applicable)
Profile and qualifications: Mr. Singhal is an EPC and infrastructure professional with over 38 years of experience in leadership, project execution, business development and P&L management. He has 16 years of international experience and has delivered projects and managed assets worth over US$3 billion across five countries. His experience spans airports, metro rail, urban transport, hydropower, bridges and other infrastructure projects.
Previous experience: Mr. Singhal joins HCC from GMR Airports Ltd., Singapore, where he was working as CEO, responsible for global strategy, P&L management, business development and airport asset development across international markets. Prior to GMR Airports, he held senior leadership positions with Tata Projects Ltd. (led Urban Infrastructure business, growing turnover from inception to over US$349 million with order backlog over US$4 billion), GMR Group, Maldives, Alpine Bau GmbH, Singapore (led major underground metro projects in Singapore with combined contract value exceeding US$1 billion), and Larsen & Toubro.
Regulatory compliance: The appointment includes disclosures pursuant to SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Relationship disclosure: Not applicable (no relationships with other directors disclosed)
Board Meeting Details
Meeting date: November 5, 2026
Meeting timing: Commenced at 1:30 p.m. and concluded at 4:15 p.m.
Regulatory basis: Disclosure made pursuant to Regulations 30 and 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additional Material Information
The outcome of the board meeting is being made available on the company's website
The disclosure was signed by Arjun Dhawan, Vice Chairman & Managing Director, on November 5, 2026
