General information about company
Scrip code	509567
NSE Symbol	GOACARBON
MSEI Symbol
ISIN	INE426D01013
Name of the entity	GOA CARBON LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

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)
Wether the listed entity has a Regular Chairperson												Yes
Whether Chairperson is related to MD or CEO												No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 PAN	Notes for not providing DIN
1	Mr	Shrinivas V. Dempo	ABTPD0741M	00043413	Non-Executive - Non Independent Director	Chairperson		02-02-1969	30-12-2006	30-06-2017			3	1	1	1
2	Mr	Dara P. Mehta	AFMPM1118C	00041164	Non-Executive - Independent Director	Not Applicable		13-07-1933	06-09-2014		01-04-2019	60	2	2	3	2
3	Mr	Keki M. Elavia	AAAPE0157G	00003940	Non-Executive - Independent Director	Not Applicable		09-04-1946	06-09-2014			60	6	6	10	5
4	Mr	Raman Madhok	ADIPM7909D	01798377	Non-Executive - Independent Director	Not Applicable		02-02-1945	06-09-2014			60	2	2	3	1

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 PAN	Notes for not providing DIN
5	Ms	Kiran Dhingra	AAGPD8412K	00425602	Non-Executive - Independent Director	Not Applicable		12-01-1953	08-07-2015			60	2	2	2	0
6	Mr	Nagesh D. Pinge	AAJPP2013K	00062900	Non-Executive - Independent Director	Not Applicable		01-10-1958	06-05-2019			60	2	2	5	2
7	Mr	Rajesh S. Dempo	ABTPD9603Q	05143106	Non-Executive - Non Independent Director	Not Applicable		29-11-1975	08-01-2016	17-07-2018			1	0	1	1
8	Mr	Jagmohan J. Chhabra	ACBPC7451L	01007714	Executive Director	Not Applicable		17-04-1962	07-08-2010	01-04-2019			1	0	0	0

Text Block
Textual Information(1)	Column titled "Number of memberships in Audit/Stakeholder Committee(s) including this listed entity", includes chairpersonship(s) in above stated Committee(s), if any.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	Mr. Raman Madhok was designated as Chairperson of the Audit Committee from 1st April 2019 to 5th May 2019.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00062900	Nagesh D. Pinge	Non-Executive - Independent Director	Chairperson	06-05-2019
2	00041164	Dara P. Mehta	Non-Executive - Independent Director	Member	21-01-1998	01-04-2019
3	00003940	Keki M. Elavia	Non-Executive - Independent Director	Member	22-01-2001
4	01798377	Raman Madhok	Non-Executive - Independent Director	Member	22-10-2012
5	00425602	Kiran Dhingra	Non-Executive - Independent Director	Member	12-04-2018

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00003940	Keki M. Elavia	Non-Executive - Independent Director	Chairperson	28-01-2010
2	00041164	Dara P. Mehta	Non-Executive - Independent Director	Member	12-04-2018	01-04-2019
3	00043413	Shrinivas V. Dempo	Non-Executive - Non Independent Director	Member	12-04-2018
4	00425602	Kiran Dhingra	Non-Executive - Independent Director	Member	01-04-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05143106	Rajesh S. Dempo	Non-Executive - Non Independent Director	Chairperson	08-01-2016
2	01007714	Jagmohan J. Chhabra	Executive Director	Member	12-04-2018
3	01798377	Raman Madhok	Non-Executive - Independent Director	Member	01-04-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00043413	Shrinivas V. Dempo	Non-Executive - Non Independent Director	Chairperson	17-10-2014
2	01798377	Raman Madhok	Non-Executive - Independent Director	Member	17-10-2014
3	00425602	Kiran Dhingra	Non-Executive - Independent Director	Member	12-04-2018
4	01007714	Jagmohan J. Chhabra	Executive Director	Member	17-10-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	10-01-2019				Yes
2		22-04-2019	101		Yes	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	09-01-2019				Yes
2	Audit Committee	21-04-2019				Yes	3	3
3	Nomination and remuneration committee	10-01-2019				Yes
4	Nomination and remuneration committee	22-04-2019				Yes	3	2
5	Stakeholders Relationship Committee	10-01-2019				Yes
6	Stakeholders Relationship Committee	22-04-2019				Yes	3	1

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 Officer

Signatory Details
Name of signatory	Pravin Satardekar
Designation of person	Company Secretary and Compliance Officer
Place	Panaji Goa
Date	07-07-2019