C & C Constructions Ltd Appoints Mr. Sunil Kumar as Company Secretary and Compliance Officer
C & C Constructions Limited announced that its Board approved the appointment of Mr. Sunil Kumar as Company Secretary and Compliance Officer. The designation was formalized with effect from June 05, 2026, following a Board meeting held on that date.The appointment, made based on the recommendation of the Nomination & Remuneration Committee, establishes Mr. Kumar as Key Managerial Personnel (KMP) for the company. His duties include fulfilling all functions prescribed under Section 205 of the Companies Act, 2013, and serving as the Compliance Officer as required under the regulations.
Profile and Experience
Mr. Sunil Kumar is an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No. A38859) and holds qualifications in Law and Commerce. He brings a total of 11 years of experience in handling statutory compliances and corporate secretarial affairs under Company Law and SEBI Laws.Prior to joining C & C Constructions Limited, his professional experience includes:
| Employer | Duration |
|---|---|
| Transport Corporation of India Limited | June 2025 through March 2026 |
| Vipul Limited | January 2016 through June 2025 |
| LMJ Logistics Limited | March 2015 through January 2016 |
Board Authorisation of Key Managerial Personnel (KMP)
The company's Board, during the meeting held on June 05, 2026, severally authorized several members as KMPs. These individuals are responsible for determining the materiality of events or information and making necessary disclosures.The designated Key Managerial Personnel (KMP) include:
| Name | Designation |
|---|---|
| Mr. Chandan Singh | Whole Time Director |
| Mr. Davinder Kaushik | Chief Financial Officer |
| Mr. Sunil Kumar | Company Secretary & Compliance Officer |
The Board meeting commenced at 03:40 PM and concluded on June 05, 2026, at 03:50 PM.
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