Consolidated Construction Consortium has informed that S. Mohan, Independent Director (DIN 00277477) and Sujit Mundul, Independent Director (DIN 03519755) have, vide their letter dated 16th March, 2020, tendered their resignation as Independent Directors of the Company from their said position. The reason for his resignation is enclosed as Annexure-A. The same was considered and noted by the Board of Directors through resolutions passed by circulation dated 17th March, 2020.
The above information is a part of company’s filings submitted to BSE.