Consolidated Construction Consortium Ltd — Board/Management Information 2020

May 18, 2020

18th May, 2020
TheManager,	TheDeputy General Manger,
National Stock ExchangeofIndia Limited	DepartmentofCorporateServices,
Listing Department	Bombay Stock Exchange Limited,
Exchange Plaza, Bandra-Kurla complex	23rdFloor, PJ Towers, Dalal Street,
Sandra(E),Mumbai - 400051 .	Mumbai-40000I.

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Sr.No	Detailsofeventthatneedtobeprovided	Informationofsuch event(s)Mr.R.VaradharajanasIndependent,NonExecutiveDirector on the Boardof theCompany
I.	Reason for change viz. appointment, resignation, removal,deathorotherwise;
2.3.4.	Dateofappointment /cessation (as applicable)Termofappointment	18th May, 2020Five years with effect from18thMay, 2020 to hold office upto17th May, 2025.
	Briefprofile (in caseofappointment)	As per Annexure I
	Disclosureofrelationships between Directors (in caseofappointmentofa Director)	Mr. R. Varadharajanisnot relatedto any Director of the Company.