Outcome of Board Meeting held on Friday, June 05, 2026
Awaiting price reaction for this filing.
C & C Constructions Ltd informed stock exchanges about the outcome of its board meeting held on June 05, 2026. The Board approved the appointment of Mr. Sunil Kumar (ICSI Membership No. A38859) as the new Company Secretary & Compliance Officer, also designated as a Key Managerial Personnel, effective the same day. Mr. Kumar is a Law and Commerce graduate with 11 years of experience in corporate secretarial and compliance matters, having previously worked at Transport Corporation of India, Vipul Limited, and LMJ Logistics Limited. The company also disclosed its current KMP list: Mr. Chandan Singh (Whole-Time Director), Mr. Davinder Kaushik (CFO), and Mr. Sunil Kumar (CS & Compliance Officer).
This is a routine compliance-related appointment to fill the Company Secretary role. It ensures the company meets SEBI listing and Companies Act requirements for KMP composition, and is unlikely to have any material impact on the stock price or shareholder value.