C&C Constructions Limited has announced a key change in its corporate governance structure with the resignation of its Company Secretary & Compliance Officer. The infrastructure company informed stock exchanges about this development as part of its regulatory compliance obligations.

Board Resolution and Acceptance

The Board of Directors of C&C Constructions Limited accepted the resignation of Ms. Shilpa Bhargava from her position as Company Secretary & Compliance Officer through a circular resolution passed on April 22, 2026. The resignation becomes effective from the close of business hours on April 23, 2026.

Resignation Details

Ms. Bhargava submitted her resignation letter on April 21, 2026, citing personal reasons for her departure. In her resignation letter, she expressed sincere gratitude for the opportunities and support extended during her tenure with the company. She described her experience as valuable, particularly in contributing to the organization's compliance and governance framework.

The outgoing Company Secretary has committed to ensuring a smooth transition and handover of responsibilities. She also requested the Board of Directors to file necessary forms and intimations with regulatory authorities including NSE, BSE, Ministry of Corporate Affairs, ROC, and other relevant authorities in compliance with SEBI LODR and Companies Act, 2013 provisions.

Regulatory Compliance

C&C Constructions Limited has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company communicated this change to both major stock exchanges where its shares are listed.

The notification was signed by Chandan Singh, Whole-Time Director (DIN: 10901481), on behalf of the company. This resignation represents a routine corporate governance change as the company continues its operations in the infrastructure sector.