Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (‘SEBI Listing Regulations’), C & C Constructions has informed that the Board of Directors of the Company vide Circular Resolution passed on January 02, 2026, has considered and approved: Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Manmohan Sibbal (DIN: 08735161) as an Additional Director (Category: Non-Executive, Independent Director) on the Board of the Company with effect from 02nd January, 2026, subject to the approval of the shareholders of the Company sought after NCLT Order/Approval; and noted the resignation tendered by Simran Sehgal (DIN: 10948115) Non-Executive Director of the Company.
The above information is a part of company’s filings submitted to BSE.
