C & C Constructions Limited announced significant changes in its Board of Directors. The company's Board, through a circular resolution passed on January 02, 2026, has approved the appointment of Mr. Manmohan Sibbal as an Additional Director, holding the position of Non-Executive, Independent Director. This appointment is effective from January 02, 2026, and is subject to shareholder approval following an NCLT Order. Mr. Sibbal is a seasoned professional with over 46 years of experience in the corporate and banking sectors. He holds a Post Graduate degree in Commerce from Delhi School of Economics and a Post Graduate qualification in Personnel Administration from FMS, Delhi. He is also a Certified Associate of the Indian Institute of Bankers and a Fellow Member of the Institute of Company Secretaries of India. His extensive experience includes over 30 years in senior leadership roles in the corporate sector, such as Joint President and Company Secretary at Jaiprakash Associates Limited, and over 16 years in the banking industry. He is not related to any existing directors on the Board and is not debarred from holding any directorship by any regulatory authority. In a related development, Mrs. Simran Sehgal has resigned as a Non-Executive Director of the Company, with her resignation effective from the close of business hours on January 03, 2026, due to personal reasons. The Board of Directors has expressed sincere appreciation for Mrs. Sehgal's contributions during her tenure. Consequent to her resignation, Mrs. Sehgal has also stepped down from her roles as a member of the Nomination and Remuneration Committee and the Stakeholder’s Relationship Committee.
