Consolidated Construction Consortium Ltd — Board/Management Information 2021

Jan 13, 2021

January13, 202 1
TheManagerNational Stock ExchangeofIndiaLimitedListing DepartmentExchangePlaza, Bandra-Kurla complexBandra(E),Mumbai - 40005 l.	The Deputy General Manger,DepartmentofCorporate Services,Bombay Stock Exchange Limited,23rdFloor, P J Towers, DalalStreet,Mumbai-40000I.
Sirls:

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Sr.	Detailsofeventthat	needto	be	Information	of
No	provided			such event(s)
I.	Reason for change viz.	appointment,		Resignationdue	to
	resignation,removal,	death	or	healthreasons
	otherwise;
2.	Dateofcessation			Fromtheclosing
				hoursofJanuary	13,
				2021.
3.	Brief profile (in caseofappointment)			Not Applicable
4.	Disclosureofrelationships between			Not Applicable.
	Directors (in caseofappointment		of a
	Director)

Sr.	Details	ofeventthatneed	ofeventthatneed	Informationofsuch event(s)
No	toberovided
1.	Reason	for	change viz.	Appiontment
	appointment,		resignation,
	removal,death		or otherwise;
2.	Date of	cessation		Appointed as CFOandKMP
				ofthe Company bythe Board
				ofDirectorson13thJanuary,
				2021 as perthe provisions of
				Section203oftheCompanies
				Act,2013
3.	Brief profile		(incase of	Mr.S.Sivaramakrishnan has
	appointment)			bachelor'sdegreein civil
				engineeringfromthe
				CoimbatoreInstituteof
				Technology,Universityof
				Madras,Coimbatorewas a
				gold medallist andholds apost
				graduate degreeinstructural
				fromCollegeof
				Guind, Chennai

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