Consolidated Construction Consortium logo

Consolidated Construction Consortium CEO, MD, chairman, board of directors and AGM

NSE: CCCLBSE: 532902RealtySmall Cap

Last close ₹11.09down ₹1.15 (9.40%)BSE ₹11.22

Share price at the NSE close on 23 Oct 2026. Previous close ₹12.24.

52-week range of traded prices to 23 Oct 2026
₹10.91Low, 23 Oct 2026₹25.69High, 27 Oct 2025
Market cap
₹495 Cr1,668th largest listed
P/E
Lossover the last 12 months
P/B
1.8
Dividend yield
Nonein the last 12 months
ROE
−1.8%
ROE without one-offs
−1.0%
ROCE
−8.5%
Debt to equity
0.00
Volume, NSE
6,64,47378.0% delivered

Consolidated Construction Consortium board of directors

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

  • ChairpersonSarabeswar R
  • Managing director and CEOSubramanian Sadasivam
  • Company Secretary and Compliance OfficerMr S S Arunachalam

8 directors4 independent4 executive

  • Sarabeswar R · ChairpersonExecutive · joined Sep 2018 · reappointed Jul 2026 · 1 listed board
  • S SivaramakrishnanExecutive · joined Sep 2017 · reappointed Jul 2026 · 1 listed board · 1 committee seat
  • Kishor KharatIndependent · joined Jan 2024 · 32 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • Vivek HarinarainIndependent · joined Jan 2024 · 32 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • N. SivaramanIndependent · joined Jan 2024 · 32 months as independent · 4 listed boards · 3 as independent · 2 committee seats, 2 as chair
  • Hema GopalIndependent · joined Jan 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Kaushik RamExecutive · joined Jan 2024 · 1 listed board · 1 committee seat
  • Subramanian Sadasivam · Managing director and CEOExecutive · joined Apr 2026 · 1 listed board

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.

1 director who left
  • V G. Janarthanam, left 28 Jul 2026: Others

Committees and meetings

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

  • Board

    • 28 Jul 20269 of 9 present4 independent · 90 days in between
    • 28 Apr 20269 of 9 present4 independent

  • Audit Committee

    Chair N. Sivaraman

    Vivek Harinarain, Hema Gopal, S Sivaramakrishnan, Kishor Kharat

    • 28 Jul 20265 of 5 present4 independent · 90 days in between
    • 28 Apr 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Hema Gopal

    Vivek Harinarain, N. Sivaraman

    • 28 Jul 20263 of 3 present3 independent · 90 days in between
    • 28 Apr 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Vivek Harinarain

    N. Sivaraman, Kaushik Ram

    No meeting listed in the filing.

  • Risk Management Committee

    Chair N. Sivaraman

    Sarabeswar R, S Sivaramakrishnan

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Hema Gopal

    Kishor Kharat, Sarabeswar R, Kaushik Ram

    No meeting listed in the filing.

  • Sexual Harrasement Committee

    Chair Hema Gopal

    S Sivaramakrishnan, Kaushik Ram

    No meeting listed in the filing.

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.

  • ASA & Associates LLPPeer-review certificate valid to Mar 2029
1 earlier auditor
  • ASA Associates LLPNamed 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.

Consolidated Construction Consortium 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.Consolidated Construction Consortium dividend history

Annual general meeting, 28 Jul 2026

48,065 shareholders on the register on 22 Jul 2026; present: 7 promoters and 47 others; votes counted by Mr N Balachandran / Mr N Balachandran.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Financial Statements FY 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.39% · promoters 96.94% · institutions 0.00% · other public 0.55%

  2. Adoption of Consolidated Financial Statements FY 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.39% · promoters 96.94% · institutions 0.00% · other public 0.55%

  3. Re-appointment of Mr S Sivaramakrishnan (DIN 00431791), Whole Time Director, retirement by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.39% · promoters 96.94% · institutions 0.00% · other public 0.55%

  4. Remuneration to Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.39% · promoters 96.94% · institutions 0.00% · other public 0.55%

  5. Re-appointment of Mr. R. Sarabeswar, (DIN: 00435318) as Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 26.80% · promoters 44.34% · institutions 0.00% · other public 0.55%

  6. Remuneration payable to Mr. R. Sarabeswar, (DIN: 00435318), Whole time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 26.80% · promoters 44.34% · institutions 0.00% · other public 0.55%

  7. Re-appointment of Mr S Sivaramakrishnan (DIN 00431791) as Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 32.90% · promoters 54.50% · institutions 0.00% · other public 0.55%

  8. Remuneration payable to Mr. S Sivaramakrishnan, (DIN: 00431791), Whole time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 32.90% · promoters 54.50% · institutions 0.00% · other public 0.55%

  9. Appointment of Mr S Subramanian (DIN 11560702), Managing Director & Chief Executive Officer
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.39% · promoters 96.94% · institutions 0.00% · other public 0.55%

  10. Remuneration payable to Mr S Subramanian (DIN 11560702), Managing Director & Chief Executive Officer
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.39% · promoters 96.94% · institutions 0.00% · other public 0.55%

  11. Ratification of Remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.39% · promoters 96.94% · institutions 0.00% · other public 0.55%

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.

Annual general meeting, 28 Jul 2025, 6 resolutions

46,118 shareholders on the register on 21 Jul 2025; present: 8 promoters and 46 others; votes counted by Mr S Saraskumar / Mr S Saraskumar.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Financial Results
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 58.26% · promoters 96.85% · institutions 0.00% · other public 0.31%

  2. Adoption of Consolidated Financial Results
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 58.26% · promoters 96.85% · institutions 0.00% · other public 0.31%

  3. Re-appointment of Mr V G Janarthanam (DIN 00426422) Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.31%

    Turnout: all 57.17% · promoters 95.04% · institutions 0.00% · other public 0.31%

  4. Remuneration to Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 58.26% · promoters 96.85% · institutions 0.00% · other public 0.31%

  5. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 58.26% · promoters 96.85% · institutions 0.00% · other public 0.31%

  6. Ratification of Remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 58.26% · promoters 96.85% · institutions 0.00% · other public 0.31%

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.

Extraordinary general meeting, 21 Mar 2025, 1 resolution

44,703 shareholders on the register on 14 Mar 2025; present: 6 promoters and 32 others; votes counted by Mr N Balachandran / Mr N Balachandran.The company's voting result (opens in a new tab)

  1. Issuance of equity shares by way of preferential basis on private placement to Systematic Conscom Limited
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.51%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00%

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.

Postal ballot, 20 Dec 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Approval to raise Capital by way of Issuance of Equity Shares or other eligible securities to public or Private on a preferential basis for an amount not exceeding INR 500 Crores.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.36%

    Turnout: all 59.12% · promoters 94.65% · institutions 0.00% · other public 0.27%

  2. Ratification of Remuneration payable to Cost Auditor
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.40%

    Turnout: all 59.12% · promoters 94.65% · institutions 0.00% · other public 0.27%

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.

Postal ballot, 20 Oct 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. To approve Loan Agreement entered between the Company and the Promoter
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 3.40% · promoters 5.25% · institutions 0.00% · other public 0.45%

  2. Issuance of Equity Shares to Mr. S. Sivaramakrishnan- Promoter on a Preferential Basis pursuant to conversion of Unsecured Loannn
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 36.37% · promoters 58.10% · institutions 0.00% · other public 0.45%

  3. Issuance of Equity Shares to Mr. R. Sarabeswar - Promoter on a Preferential Basis pursuant to conversion of Unsecured Loan
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 29.48% · promoters 47.06% · institutions 0.00% · other public 0.45%

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.

Annual general meeting, 16 Aug 2024, 14 resolutions

Present: 7 promoters and 27 others.The company's voting result (opens in a new tab)

  1. Adoption of standalone financial statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 1.31%

  2. Adoption of Consolidated Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 1.31%

  3. Re-Appointment of Mr. R. Sarabeswar- Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 29.78% · promoters 47.15% · institutions 0.00% · other public 1.31%

  4. Appointment of Mr. R. Sarabeswar as Whole-Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 29.78% · promoters 47.15% · institutions 0.00% · other public 1.31%

  5. Remuneration payable to Mr. R. Sarabeswar
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 29.78% · promoters 47.15% · institutions 0.00% · other public 1.31%

  6. Appointment of Mr. S. Sivaramakrishnan as Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 35.16% · promoters 55.78% · institutions 0.00% · other public 1.31%

  7. Remuneration payable to Mr. S. Sivaramakrishnan
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 35.16% · promoters 55.78% · institutions 0.00% · other public 1.31%

  8. Remuneration payable to Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 1.31%

  9. Ratification of Remuneration to Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 1.31%

  10. Payment of compensation to Mr. R. Sarabeswar- Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 29.78% · promoters 47.15% · institutions 0.00% · other public 1.31%

  11. Payment of Compensation to Mr. S. Sivaramakrishnan- Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 35.16% · promoters 55.78% · institutions 0.00% · other public 1.31%

  12. Payment of Compensation to Mr. V. G. Janarthanam - Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 60.98% · promoters 97.16% · institutions 0.00% · other public 1.31%

  13. Payment of Remuneration to Mr. S. Kaushik Ram, for truncated period
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 29.77% · promoters 47.15% · institutions 0.00% · other public 1.30%

  14. Change in designation of Mr. V. G. Janarthanam
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 60.97% · promoters 97.16% · institutions 0.00% · other public 1.30%

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.

Postal ballot, 16 Apr 2024, 6 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Vivek Harinarain as Independent Director
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 15.71% · other public 0.00%

    Turnout: all 99.99% · promoters 100.00% · institutions 99.26% · other public 0.00%

  2. Appointment of Mr. N. Sivaraman as Independed Director
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 15.71% · other public 0.00%

    Turnout: all 99.99% · promoters 100.00% · institutions 99.26% · other public 0.00%

  3. Appointment of Ms. Hema Gopal as Independent Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 15.71% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 99.26% · other public 0.00%

  4. Appointment of Mr. S. Kaushik Ram as Whole time Director
    SpecialPromoters have an interest in it
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 15.71% · other public 0.00%

    Turnout: all 52.27% · promoters 51.66% · institutions 99.26% · other public 0.00%

  5. Remuneration to Mr. S. Kaushik Ram, Whole Time Director
    SpecialPromoters have an interest in it
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 21.46% · other public 0.00%

    Turnout: all 52.27% · promoters 51.66% · institutions 99.26% · other public 0.00%

  6. Appointment of Mr. Kishor Kharat as Independent Director
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 15.71% · other public 0.00%

    Turnout: all 99.99% · promoters 100.00% · institutions 99.26% · other public 0.00%

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.

Annual general meeting, 26 Sep 2023, 5 resolutions

Present: 8 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Adoption of standalone financial statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 15.62% · promoters 99.99% · institutions 0.00% · other public 1.67%

  2. Adoption of Consolidated Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 15.62% · promoters 99.99% · institutions 0.00% · other public 1.67%

  3. Reappointment of Mr. S. Sivaramakrishnan as Director
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.70%

    Turnout: all 8.89% · promoters 55.60% · institutions 0.00% · other public 1.66%

  4. Remuneration to M/s.ASA Associates LLP as Statutory Auditors
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 15.62% · promoters 99.99% · institutions 0.00% · other public 1.67%

  5. Ratification of Remuneration payable to Cost Auditor
    Ordinary
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 15.62% · promoters 99.99% · institutions 0.00% · other public 1.66%

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.

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

None open at any quarter's end.
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.