Consolidated Construction Consortium Ltd — Board/Management Information 2024

Jan 27, 2024

TheManager,	TheDeputyGeneralManager,
NationalStockExchangeofIndiaLimited	DepartmentofCorporateServices,
ListingDepartment	BombayStockExchangeLimited,
ExchangePlaza,Bandra-Kurlacomplex	234Floor,PUTowers,DalalStreet,
Bandra(E),Mumbai— 400051.	Mumbai-400001.
TradingSymbol:CCCL	Scripcode:532902

|Sl.no| |Particulars|||Details|| |---|---|---|---|---|---| |1|Reasons|for|change| Viz.,| AppointedasAdditionalDirectordesignated| asNon-| ||Appointment|||Executive,IndependentDirector|| |2.|DateofAppointedand|||Termof| Jan27,2024,foraperiodof5consecutive| yearstill| ||Appointment|||January26,2029,notliabletoretirebyrotation|| |3|BriefProfile|||TheNominationandRemuneration|Committee| |||||recommendsthesametotheBoard.Mr.KishorKharatis|| |||||aB.Com(Hons)LLB(Il)CAIIBandMBA.|Healso| |||||possessesDiplomainComputersapplication|inBanking.| |||||AnacclaimedManagementProfessionaland|aBanker,| |||||with46yearsofrichexperienceinBanking& |Finance/| |||||CorporateSector,comprisingof7years|offoreign| |||||assignments,41yearsinBanking,onBoardofDirectors|| |||||of17organisations(includingpresent3 companiesand|| |||||previous14companies)includingmorethan6 |yearsasa | |||||MD& CEOof3commercialbanks.|| |||||Someofhispreviousassignmentsincludes|| |||||eManagingDirector& CEOofIndianBank- || |||||inashortspanofjust16monthstransformedthe|| |||||BankfromdormancytoemergeasIndia’s|BestBank| |||||(ET2017-18).|| |||||eManagingDirector& CEOofIDBIBank— || |||||India’sonlyDevelopmentFinanceBankwhich || |||||contributedalotinIndustrialandInfrastructure || |||||developmentofourcountry.|| |||||eManagingDirector&CEOof|Bankof| |||||Baroda(Trinand& Tabago)Ltd.,West|Indies,a| |||||foreignsubsidiaryofthelargestPublicSectorBank. || |||||HehasalsoservedontheBoardsofthe|following| |||||entities.|| |||||*ExecutiveDirectorofUnionBankofIndia || |||||¢Director,EXIMBankofIndia|| |||||*Chairman,CorpDebtRestructuring|(CDR)—| |||||ExecutiveGroup|| |||||¢Chairman,IDB!CapitalMarkets& SecuritiesLtd. || |||||¢Chairman,IDBITrusteeshipServicesLtd. || |||||¢Chairman,IDBIAssetManagementLimited ||

					¢Chairman,IDBIIntechLimited
					*Chairman&ExecutiveTrustee,StressedAsset
					StabilizationFund(SASF)
					¢Director,IDBIFederalLifeInsuranceCo.	Ltd.
					¢President,GoverningCouncil,Entrepreneurship
					DevpInstituteofIndia
					*Director,AssociationofDevelopment	Financing
					InstitutionsinAsiaPacific
					(ADFIAP)ManilaPhilippine’s
					Otherpreviousassignments:-
					.Member,AdvisoryBoard-	Insurance
					RegulatoryandDevelopmentAuthority(IRDAI)
					.Member-RBISub-committeeon	Financial
					Inclusion.
					°Chairman-Committeeforimplementation		of
					reservationpolicies(MoFGovtofIndia)
					Hehasbeenpresentlyengagedwiththe	following
					corporates.
					.Director- LICPensionFundsLtd.
					.Director- CFMAssetReconstructionPvtLtd.
					°Director- ABISExports(India)Pvt.	Ltd.
					HeisalsoPrincipalPartner-AmroBuconsLLP,		a
					Corporateadvisoryfirm.
4	Disclosure	of	relationship	with	None
	director