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Consolidated Construction Consortium Ltd Board/Management Information 2020

May 13, 2020

Board/Management Information

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TheManagerNational Stock ExchangeofIndia LimitedListing DepartmentExchangePlaza, Bandra-Kurla complexBandra(E), Mumbai- 400051.	TheDeputy GeneralManger,DepartmentofCorporateServices,Bombay Stock Exchange Limited,23rdFloor,PJTowers,DalalStreet,Mumbai-400001.

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Sr.No	Details of eventthatneed to be provided	Informationofsuch event(s)Mr. Narayanan SubramanianandMrs.HemaGo palasIndependent,NonExecutiveDirectorsonthe BoardoftheCompany
I.	Reasonforchangeviz.appointment, resignation, removal,death or otherwise;
2.3.4.	Dateofappointment /cessation(as applicable)Termofappointment	13thMay, 2020Fiveyearswitheffectfrom13thMay, 2020 toholdoffice uptoI 2thMay, 2025.
	Brief profile (in caseofappointment)	Asper Annexure I
	Disclosureofrelationshipsbetween Directors (in caseofappointmentofa Director)	Mr.Narayanan SubramanianandMrs.Hema Gopal are not relatedto anyDirectorofthe Company.