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Consolidated Construction Consortium Ltd Management Reports 2019

Jun 28, 2019

61324_rns_2019-06-28_7e253893-7928-4e78-b437-efebd88823c7.pdf

Management Reports

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June 28, 2019 June 28, 2019 June 28, 2019
TheManagerNational Stock ExchangeofIndiaLimitedListing DepartmentExchange Plaza, Bandra-Kurla complexBandra(E),Mumbai - 400051. TheDeputyGeneralManger
National Stock ExchangeofIndiaLi mited ,DepartmentofCorporateServices,
Listing DepartmentExchange Plaza Bandra-Kurla complex Bombay Stock Exchange Limited,23rdFloorPJTowers Dalal Street
,Bandra(E),Mumbai - 400051. , , ,Mumbai-400 001.

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RelationshipWholly Owned Subsidiaries(WOS)Step-Down SubsidiaryEnterprisesownedorsignificantlyinfluencedbyKeyManagementPersonnelortheirrelativesJoint VenturesKey Managerial Personnel Nameofthe related parties Nameofthe related parties
Consolidated Interiors LimitedNobleConsolidated Glazings LimitedCCCLInfrastructure LimitedCCCLPower Infrastructure LimitedDelhi South Extension Car Park LimitedCCCLPearlCityFood PortSEZLimited (100% WOSofCCCLInfrastructure Limited)Samruddhi Holdings (Partnership Firm)
Yuga Builders (Partnership Firm)
Name Desiqnation
R SarabeswarS SivaramakrishnanVGJanarthanamR Siddharth Chairman and Chief Executive OfficerManagingDirectorDirector (Operations)Chief Financial Officer and CompanySecretary
RelativeofKeyManagerialPersonnel KaushikRamS

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TransactionShareofProfit/(Loss) fromJVLabour and Subcontract ChargesRemuneration paidtoKMPRemuneration paidtorelativeofKMPIncomefromConstruction ActivitiesMovementinLoanstoWOS(net)Movement in LoanstoSOS(net)Movement in Loans from WOS Related Party2018-19H2 Related Party2018-19H2 Related Party2018-19H2
Yuga BuildersNoble Consolidated Glazings LimitedR SiddharthKaushikRamSYuga BuildersConsolidated Interiors LimitedNoble Consolidated Glazings LimitedCCCLInfrastructure LimitedCCCLPower Infrastructure LimitedCCCLPearlCityFood PortSEZLimitedDelhi South Extension Car Park Limited (18.95)35.286.7430.00-0.90273.75(134.25)-24.15(0.55)

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