C & C Constructions MD, chairman, board of directors and AGM

BSE: 532813Construction

Trading suspended since 28 Oct 2022

Last traded ₹2.35 on 27 Oct 2022

C & C Constructions board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonAVNEET LUTHRA
  • Company Secretary and Compliance OfficerSUNIL KUMAR

6 directors3 independent1 executive2 non-executive

  • ARUN GOYALIndependent · joined Dec 2024 · reappointed Dec 2024 · 21 months as independent · 2 listed boards · 2 as independent · 8 committee seats, 4 as chair
  • GURPREET KAURIndependent · joined Feb 2025 · reappointed Feb 2025 · 19 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 1 as chair
  • AVNEET LUTHRA · ChairpersonNon-executive · joined Feb 2025 · 1 listed board · 1 committee seat, 1 as chair
  • CHANDAN SINGHExecutive · joined Mar 2025 · 1 listed board · 1 committee seat, 1 as chair
  • PAWAN KUMARNon-executive · joined Sep 2025 · 2 listed boards · 2 committee seats
  • MANMOHAN SIBBALIndependent · joined Jan 2026 · reappointed Jan 2026 · 7 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

8 directors who left
  • SIMRAN SEHGAL, left 3 Jan 2026: Others
  • Bhagat Singh, left 10 Sep 2025: Others
  • Puneet Sharma, left 29 Mar 2025: Others
  • SANJAY GUPTA, left 27 Dec 2024: Others
  • GURJEET SINGH JOHAR, left 27 Dec 2024: Others
  • AMRIT PAL SINGH CHADHA, left 27 Dec 2024: Others
  • CHARANBIR SINGH SETHI, left 27 Dec 2024: Others
  • RAJBIR SINGH, left 27 Dec 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Aug 20266 of 6 present3 independent · 62 days in between
    • 5 Jun 20266 of 6 present3 independent · 29 days in between
    • 6 May 20266 of 6 present3 independent

  • Audit Committee

    Chair ARUN GOYAL

    GURPREET KAUR, PAWAN KUMAR

    • 7 Aug 20263 of 3 present2 independent · 92 days in between
    • 6 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair GURPREET KAUR

    ARUN GOYAL, MANMOHAN SIBBAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair AVNEET LUTHRA

    GURPREET KAUR, PAWAN KUMAR

    • 7 Aug 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • ASG & AssociatesPeer-review certificate valid to Jun 2027
1 earlier auditor
  • M/s. Shubham Goel & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

C & C Constructions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.C & C Constructions dividend history

Annual general meeting, 18 Sep 2018

Present: 14 promoters and 9,529 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the period ended 31st March, 2018 and the reports of the Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 33.18% · promoters 100.00% · institutions 0.00% · other public 1.22%

  2. To appoint a Director in place of Mr. Rajbir Singh (DIN-00186632), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 31.12% · promoters 93.63% · institutions 0.00% · other public 1.22%

  3. Fixation of Remuneration of M/s. Bedi Saxena & Co., Chartered Accountants, (FRN: 000776C), Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 33.18% · promoters 100.00% · institutions 0.00% · other public 1.22%

  4. To ratify the remuneration of Cost Auditor for the Financial Year 2017-18.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 33.18% · promoters 100.00% · institutions 0.00% · other public 1.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 18 Sep 2017, 1 fund house

  • Ratification of remuneration payable to M/s. Pradeep Sud & Co. as Cost Auditors for the FY ending 31st March, 2017
    1 for0 against
  • Re-appointment of Mr. Amrit Pal Singh Chadha as Whole time Director for a period of 3 years wef 1st July, 2017
    1 for0 against
  • Re-appointment of Mr. Charanbir Singh Sethi as Managing Director for a period of 3 years wef 1st July, 2017 and to approve his terms of appointment
    1 for0 against
  • Re-appointment of Mr. Gurjeet Singh Johar as Whole time Director for a period of 3 years wef 1st July, 2017
    1 for0 against
  • Re-appointment of Mr. Rajbir Singh as Whole time Director for a period of 3 years wef 1st July, 2017
    1 for0 against
  • Re-appointment of Mr. Sanjay Gupta as Whole time Director for a period of 3 years wef 1st July, 2017
    1 for0 against
  • To fix fees to be charged from Members for delivery of documents
    1 for0 against

Mutual fund votes, meeting of 13 Jan 2017, 1 fund house

  • Approval for creating mortgage / charges / hypothecation by the Company upto Rs. 2,100 crores
    1 for0 against
3 earlier meetings

Mutual fund votes, meeting of 19 Sep 2016, 1 fund house

  • Ratification of remuneration payable to M/s. Pradeep Sud & Co. as Cost Auditors of the Company for the FY 2015-16
    1 for0 against

Mutual fund votes, meeting of 23 Dec 2015, 1 fund house

  • Approval of Related Party Transaction with C&C (Oman) LLC., Subsidiary of the Company
    1 for0 against
  • Ratification of remuneration payable to M/s. Pradeep Sud & Co., Cost Auditor of the Company for the FY 2014-15
    1 for0 against

Mutual fund votes, meeting of 23 Dec 2014, 1 fund house

  • Appointment of ASG & Associates, Chartered Accountants as Auditors of the Company and fix their remuneration
    1 for0 against
  • Appointment of director, Gen. N. C Vij as an Independent Director to hold office for a period of 5 years upto 31st March 2019
    1 for0 against
  • Appointment of director, Mr. Anand Bordia as an Independent Director to hold office for a period of 5 years upto 31st March 2019
    1 for0 against
  • Appointment of director, Mr. J. Ganguly as an Independent Director to hold office for a period of 5 years upto 31st March 2019
    1 for0 against
  • Appointment of director, Mr. Kanwal Monga as an Independent Director to hold office for a period of 5 years upto 31st March 2019
    1 for0 against
  • Appointment of director, Mr. Ramesh Chandra Rekhi as an Independent Director to hold office for a period of 5 years upto 31st March 2019
    1 for0 against
  • Appointment of director, Mr. Tarlochan Singh as an Independent Director to hold office for a period of 5 years upto 31st March 2019
    1 for0 against
  • Appointment of Mr. Armit Pal Singh Chadha as Whole Time Director of the Company for a period of 3 years and fix his remuneration
    1 for0 against
  • Appointment of Mr. Rajendra Mohan Aggarwal as Whole Time Director of the Company for a period of 3 years and fix his remuneration
    1 for0 against
  • Creation of charge/mortgage/hypothecation on the properties of the Company upto Rs. 1,500 crore
    1 for0 against
  • Increase in the borrowing powers of the Board upto Rs. 1,500 crore
    1 for0 against
  • Re-appointment of Mr. Charanbir Singh Sethi as Managing Director of the Company for a period of 3 years and fix his remuneration
    1 for0 against
  • Re-appointment of Mr. Gurjeet Singh Johari as Whole Time Director of the Company for a period of 3 years and fix his remuneration
    1 for0 against
  • Re-appointment of Mr. Rajbir Singh as Whole Time Director of the Company for a period of 3 years and fix his remuneration
    1 for0 against
  • Re-appointment of Mr. Sanjay Gupta as Whole Time Director of the Company for a period of 3 years and fix his remuneration
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Dec 2024.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.