Consolidated Construction Consortium Ltd has announced major leadership changes following its board meeting on April 28, 2026. The company's board of directors approved key appointments and re-appointments that will shape the organization's management structure for the next five years.

Board Approvals and Leadership Changes

The board meeting resulted in three significant decisions regarding the company's senior management. All decisions were made following recommendations from the Nomination and Remuneration Committee and are subject to shareholder approval.

Leadership Profiles and Experience

Sri R Sarabeswar, a company promoter, brings over 40 years of construction sector experience. He holds a bachelor's degree in civil engineering from Regional Engineering College, Thiruchirapalli, where he was a gold medalist, and a Management Degree in strategy from London University. His previous experience includes roles at Larsen & Toubro Limited, SPIC SMO Division, and the Shobhakshi Group in Saudi Arabia. He received the best alumnus award from Regional Engineering College, Thiruchirapalli in 2007.

Sri S Sivaramakrishnan, also a company promoter, has over 45 years of construction industry experience. He completed his Bachelor's Degree in Civil Engineering with Gold Medal from Coimbatore Institute of Technology, University of Madras, and holds a Post Graduate Degree in structural engineering from College of Guindy, Chennai, along with an MBA from University of Madras. He previously served as Engineer with the ECC division of Larsen and Toubro Limited and in the design department of SPIC Limited.

Sri S Subramanian, the newly appointed Managing Director, holds degrees in Civil and Structural Engineering from Annamalai University and a postgraduate qualification in Construction Engineering and Management from College of Engineering, Guindy. With over three decades of professional experience in India's infrastructure sector, he previously held leadership roles at Larsen & Toubro Limited.

Regulatory Compliance

All appointments comply with the Companies Act, 2013, SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the company's Articles of Association. The appointments follow SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company confirmed that none of the appointed directors are debarred from holding directorial positions by SEBI or any other regulatory authority.

These leadership changes represent a strategic move to strengthen the company's management structure as it continues its operations in the construction sector across its regional offices in Bangalore, Chennai, Hyderabad, and New Delhi.

Consolidated Construction Consortium Limited has filed regulatory compliance reports with stock exchanges regarding physical share transfer activities and published a newspaper advertisement informing shareholders about the special window for re-lodgement of transfer requests.

Newspaper Publication for Share Transfer Re-lodgement

The company published an advertisement in Financial Express on April 10, 2026, informing shareholders about the availability of a special window for re-lodgement of transfer requests for physical shares. This publication was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notification was communicated to both stock exchanges through reference number CCCL:SEC:2026-27/8, with the letter digitally signed by S S Arunachalam, Company Secretary & Compliance Officer, on April 10, 2026, at 14:39:53 +05'30'.

Physical Share Transfer Report

Separately, the company reported zero activity in physical share transfers for the February-March 2026 period. The report was filed with both the National Stock Exchange of India Limited and BSE Limited on April 9, 2026, under reference number CCCL:SEC:2026-27/6.

Regulatory Compliance Framework

Both submissions were made in adherence to SEBI regulations, including SEBI Circular No. SEBI/HO/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, and HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company trades on NSE under the symbol CCCL and on BSE with scrip code 532902.

Documentation Details

All regulatory filings were digitally signed by S S Arunachalam, Company Secretary & Compliance Officer with membership number A17626, and submitted to the listing departments of both exchanges. These filings demonstrate the company's commitment to maintaining transparency and regulatory compliance in share transfer operations.