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Consolidated Construction Consortium Ltd Board/Management Information 2020

Oct 30, 2020

Board/Management Information

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Sr.No	Detailsofeventthatneed to beprovided	Informationofsuch cvcnt(s)Mr.ManiasIndependent.NonExecutive Directoronthe BoardoftheCompany
I.	Reasonforchange viz. appointment,resignation,removal,deathorotherwise;
2.	Dateofappointment /cessation(asapplicable)Termofappointment	28th October.2020Fiveyears\Vitheffectfrom28thOctober. 2020toholdofficeupto27th October. 2025.
3.	Brief profile (in caseofappointment)	As per Annexure I
4.	Disclosureofrelationships betweenDirectors (in caseofappointmentofaDirector)	Mr.ManiisnotrelatedtoanyDirectoroftheCompany.

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