Consolidated Construction Consortium Limited has informed the Exchange regarding 'Appointment of secretarial auditor'.
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Consolidated Construction Consortium Limited has informed the exchanges about the appointment of Mr. N Balachandran, a Practicing Company Secretary based in Chennai, as the Secretarial Auditor of the company. The appointment was recommended by the Audit Committee at the board meeting held on April 28, 2025. Mr. Balachandran has been appointed for a period of five consecutive years, from FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming 28th Annual General Meeting. He brings over three decades of experience in secretarial audit, foreign collaboration, mergers and amalgamations, and business advisory services. The appointment is in compliance with the amended Regulation 24A of the Listing Regulations.
This is a routine compliance-driven appointment and is unlikely to have any material impact on the stock price or shareholders. It reflects adherence to SEBI's secretarial audit requirements and strengthens the company's governance framework.