MSEI Symbol
Scrip code	509567
NSE Symbol	GOACARBON
MSEI Symbol
ISIN	INE426D01013
Name of the entity	GOA CARBON LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
Risk management committee	Not Applicable

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

Textual Information(1)

Is there any change in information of board of directors compare to previous quarter

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

Shrinivas V. Dempo

ABTPD0741M

00043413

Non-Executive - Non Independent Director

Chairperson

30-12-2006

Dara P. Mehta

AFMPM1118C

00041164

Non-Executive - Independent Director

Not Applicable

06-09-2014

Keki M. Elavia

AAAPE0157G

00003940

Non-Executive - Independent Director

Not Applicable

06-09-2014

Raman Madhok

ADIPM7909D

01798377

Non-Executive - Independent Director

Not Applicable

06-09-2014

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

Kiran Dhingra

AAGPD8412K

00425602

Non-Executive - Independent Director

Not Applicable

08-07-2015

Rajesh S. Dempo

ABTPD9603Q

05143106

Non-Executive - Non Independent Director

Not Applicable

06-07-2016

Jagmohan J. Chhabra

ACBPC7451L

01007714

Executive Director

Not Applicable

01-04-2016

Text Block
Textual Information(1)	In the Column titled "No. of Directorship in listed entities including this listed entity", disclosure of directorship in all listed companies for each director has been made i.e. this includes Executive Directorship, Independent Directorship and Non-Executive Non-Independent Directorship.

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00041164	Dara P. Mehta	Non-Executive - Independent Director	Chairperson
2	00003940	Keki M. Elavia	Non-Executive - Independent Director	Member
3	01798377	Raman Madhok	Non-Executive - Independent Director	Member
4	00425602	Kiran Dhingra	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00003940	Keki M. Elavia	Non-Executive - Independent Director	Chairperson
2	00041164	Dara P. Mehta	Non-Executive - Independent Director	Member
3	00043413	Shrinivas V. Dempo	Non-Executive - Non Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	05143106	Rajesh S. Dempo	Non-Executive - Non Independent Director	Chairperson
2	01007714	Jagmohan J. Chhabra	Executive Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00043413	Shrinivas V. Dempo	Non-Executive - Non Independent Director	Chairperson
2	01798377	Raman Madhok	Non-Executive - Independent Director	Member
3	00425602	Kiran Dhingra	Non-Executive - Independent Director	Member
4	01007714	Jagmohan J. Chhabra	Executive Director	Member

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00043413	Shrinivas V. Dempo	Project Review Committee	Non-Executive - Non Independent Director	Chairperson
2	00003940	Keki M. Elavia	Project Review Committee	Non-Executive - Independent Director	Member
3	01798377	Raman Madhok	Project Review Committee	Non-Executive - Independent Director	Member
4	01007714	Jagmohan J. Chhabra	Project Review Committee	Executive Director	Member
5	00043413	Shrinivas V. Dempo	Resources Raising Committee	Non-Executive - Non Independent Director	Chairperson
6	00041164	Dara P. Mehta	Resources Raising Committee	Non-Executive - Independent Director	Member
7	00003940	Keki M. Elavia	Resources Raising Committee	Non-Executive - Independent Director	Member
8	01798377	Raman Madhok	Resources Raising Committee	Non-Executive - Independent Director	Member

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)
1	06-01-2018
2		11-04-2018	94

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	10-04-2018	Yes		05-01-2018	94
2	Nomination and remuneration committee	10-04-2018	Yes		05-01-2018	94
3	Stakeholders Relationship Committee	11-04-2018	Yes		06-01-2018	94

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	Yes
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	Yes

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	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
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 100 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	Pravin Satardekar
2	Designation	Company Secretary and Compliance Office

Signatory Details
Name of signatory	Pravin Satardekar
Designation of person	Company Secretary and Compliance Office
Place	Panaji Goa
Date	07-07-2018

MSEI Symbol

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

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