Consolidated Construction Consortium Ltd — Board/Management Information 2021

Jun 24, 2021

CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED REG OFF: 8/33, PADMAVATHIYAR ROAD, JEYPORE COLONY, GOPALAPURAM, CHENNAI- 600086

June 24, 2021

	The Manager National Stock Exchange of India Limited Listing Department Exchange Plaza, Bandra-Kurla complex Bandra (E), Mumbai – 400051 Trading Symbol: CCCL	The Deputy General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, 23rd Floor, PJ Towers, Dalal Street, Mumbai-400 001. Scrip code: 532902

Dear Sir/Madam,

Sub: Resignation of Independent Director - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”]

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. R Varadharajan (DIN: 01196442) has resigned from the position of the “Non-Executive Independent Director” of the Company with effect from yesterday, i.e., June 23, 2021. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company. Further, please see below requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations:

S.No.		Disclosure Requirements	Disclosure Requirements	Disclosure Requirements	Details
1.		Reason for Change viz. resignation, ~~removal,~~ ~~otherwise~~		~~appointment,~~ ~~death~~ ~~or~~	Resignation due personal reasons. Mr. R Varadharajan (DIN: 01196442) was appointed as the Director of the Company with effect from May 18, 2020. He has given his resignation from the position of the Independent Director of the Company with effect from June 23, 2021.
			~~remova,~~
		~~oerw~~
2.		Date of~~Appointment~~/ Cessation (as applicable)~~& term of Appointment~~			June 23, 2021

Further, the Company has received confirmation from Mr. R Varadharajan that there are no material reasons for his resignation other than those mentioned in his resignation email dated June 23, 2021. The said confirmation received is enclosed herewith. Request you to take the above on your records.

Thanking You, Yours Faithfully,

For Consolidated Construction Consortium Limited

PRIYA Digitally signed by PRIYA VARSHINEE V M VARSHINEE V M Date: 2021.06.24 09:28:26 +05'30'

Priya Varshinee V M Company Secretary & Compliance Officer E-Mail: secl@ccclindia.com Phone No: 08939353827

secl@ccclindia.com

From: Ramaswamy Varadharajan rvaradharajan1956@gmail.com Sent: 23 June 2021 09:53 To: Ceooffice; MD Office; secl@ccclindia.com; hemajie@gmail.com; nsmani123 @gmail.com; vgj@ccclindia.com; CCCL Secretarial Subject: Resignation

Dear All

I am hereby submitting my resignation from the board of CCCL effective today due to my personal commitments. Request the board to accept the same.

Thanks & Regards

R Varadharajan +919840739173

Sent from my iPhone

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secl@ccclindia.com

From: Ramaswamy Varadharajan rvaradharajan1956@gmail.com Sent: 23 June 2021 16:11 To: Ceooffice; MD Office; nsmani123@gmail.com; hemajie@gmail.com; secl@ccclindia.com; vgj@ccclindia.com Subject: Resignation from CCCL Board

To Board of Directors CCCL Chennai

Dear sirs

Further to my earlier letter I work like to confirm that there are no material reasons for my resignation other than what is stated in my resignation letter dated 23rd June 2021. Request you to note that My resignation is with immediate effect.

Thanks & Regards R Varadharajan

Sent from my iPhone=

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