General information about company
Scrip code	532902
NSE Symbol	CCCL
MSEI Symbol	Not Applicable
ISIN	INE429I01024
Name of the entity	CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	30-06-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	SARABESWAR RAMASWAMI	AAMPS7254C	00435318	Executive Director	Chairperson		04-05-1954	NA		28-09-2018	28-09-2018		33	1	0	1	0
2	Mr	SIVARAMAKRISHNAN SUBRAMONEY	AAMPS5179G	00431791	Executive Director	Not Applicable		15-02-1954	NA		26-09-2017	26-09-2017		45	1	0	2	0
3	Mr	JANARTHANAM VAKATI GOVINDAREDDY	AAFPJ8271P	00426422	Executive Director	Not Applicable		12-04-1956	NA		01-07-2002	30-09-2019		21	1	0	1	0
4	Mrs	HEMA GOPAL	AATPH8775N	08732183	Non-Executive - Independent Director	Not Applicable		22-12-1957	NA		13-05-2020	13-05-2020	28-06-2021	13	0	1	4	1

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

RAMASWAMY VARADHARAJAN

AFBPV8991D

01196442

Non-Executive - Independent Director

Not Applicable

03-03-1956

18-05-2020

28-06-2021

MANI

AAGPM6057P

02577983

Non-Executive - Independent Director

Not Applicable

14-10-1942

Yes

26-11-2020

28-10-2020

28-06-2021

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02577983	MANI	Non-Executive - Independent Director	Chairperson	02-11-2020	23-06-2021
2	08732183	HEMA GOPAL	Non-Executive - Independent Director	Member	02-11-2020	23-06-2021
3	00431791	SIVARAMAKRISHNAN SUBRAMONEY	Executive Director	Member	02-11-2020
4	01196442	RAMASWAMY VARADHARAJAN	Non-Executive - Independent Director	Member	02-11-2020	23-06-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08732183	HEMA GOPAL	Non-Executive - Independent Director	Chairperson	02-11-2020	23-06-2021
2	01196442	RAMASWAMY VARADHARAJAN	Non-Executive - Independent Director	Member	02-11-2020	23-06-2021
3	02577983	MANI	Non-Executive - Independent Director	Member	02-11-2020	23-06-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01196442	RAMASWAMY VARADHARAJAN	Non-Executive - Independent Director	Chairperson	02-11-2020	23-06-2021
2	00435318	SARABESWAR RAMASWAMI	Executive Director	Member	02-11-2020
3	08732183	HEMA GOPAL	Non-Executive - Independent Director	Member	02-11-2020	23-06-2021
4	02577983	MANI	Non-Executive - Independent Director	Member	02-11-2020	23-06-2021

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00431791	SIVARAMAKRISHNAN SUBRAMONEY	Executive Director	Chairperson	02-11-2020
2	00426422	JANARTHANAM VAKATI GOVINDAREDDY	Executive Director	Member	02-11-2020
3	08732183	HEMA GOPAL	Non-Executive - Independent Director	Member	02-11-2020	23-06-2021
4	01196442	RAMASWAMY VARADHARAJAN	Non-Executive - Independent Director	Member	02-11-2020	23-06-2021
5	02577983	MANI	Non-Executive - Independent Director	Member	02-11-2020	23-06-2021

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	12-02-2021				Yes	3	3
2		28-06-2021	135		Yes	3	0

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	12-02-2021				Yes	1	3

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	No
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	No
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	No
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory
2	Designation

Signatory Details
Name of signatory	SIVARAMAKRISHNAN SUBRAMONEY
Designation of person	Managing Director
Place	CHENNAI
Date	12-10-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details