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	Yearly
Date of Report	31-03-2020
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 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	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	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	NA		30-12-2006	08-07-2019			3	1	1	1
2	Mr	Keki M. Elavia	AAAPE0157G	00003940	Non-Executive - Independent Director	Not Applicable		09-04-1946	NA		06-09-2014	08-07-2019		66	7	7	10	5
3	Mr	Raman Madhok	ADIPM7909D	01798377	Non-Executive - Independent Director	Not Applicable		02-02-1945	No		06-09-2014	08-07-2019	01-02-2020	64	0	0	0	0
4	Ms	Kiran Dhingra	AAGPD8412K	00425602	Non-Executive - Independent Director	Not Applicable		12-01-1953	NA		16-03-2015	08-07-2015		56	3	3	3	0

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	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	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	Mr	Nagesh D. Pinge	AAJPP2013K	00062900	Non-Executive - Independent Director	Not Applicable		01-10-1958	NA		06-05-2019	06-05-2019		10	2	2	5	2
6	Mr	Rajesh S. Dempo	ABTPD9603Q	05143106	Non-Executive - Non Independent Director	Not Applicable		29-11-1975	NA		08-01-2016	17-07-2018			1	0	1	1
7	Mr	Jagmohan J. Chhabra	ACBPC7451L	01007714	Executive Director	Not Applicable		17-04-1962	NA		07-08-2010	01-04-2019			1	0	1	0

Text Block
Textual Information(1)	Column titled No. of memberships in Audit/Stakeholder Committee(s) , includes chairpersonship(s) in above stated Committee(s), if any.

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	00003940	Keki M. Elavia	Non-Executive - Independent Director	Member	22-01-2001
3	01798377	Raman Madhok	Non-Executive - Independent Director	Member	22-10-2012	01-02-2020
4	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	00043413	Shrinivas V. Dempo	Non-Executive - Non Independent Director	Member	12-04-2018
3	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		Textual Information(1)
2	01007714	Jagmohan J. Chhabra	Executive Director	Member	12-04-2018
3	01798377	Raman Madhok	Non-Executive - Independent Director	Member	01-04-2019	01-02-2020
4	00425602	Kiran Dhingra	Non-Executive - Independent Director	Member	02-02-2020

Sr Text Block
Textual Information(1)	Mr. Rajesh S. Dempo has been appointed as Chairperson of the Stakeholders Relationship Committee of the Company with effect from 12-Apr-2018.

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	01-02-2020
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
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	01007714	Jagmohan J. Chhabra	Project Review Committee	Executive Director	Member
4	00043413	Shrinivas V. Dempo	Resources Raising Committee	Non-Executive - Non Independent Director	Chairperson
5	00003940	Keki M. Elavia	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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	09-10-2019				Yes	7	4
2		18-01-2020	100		Yes	7	4

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	08-10-2019				Yes	4	4
2	Audit Committee	17-01-2020	100			Yes	4	4
3	Stakeholders Relationship Committee	09-10-2019				Yes	3	1
4	Stakeholders Relationship Committee	18-01-2020	100			Yes	3	1
5	Corporate Social Responsibility Committee	07-03-2020	48			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 500 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

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
1	Details of business	Yes		www.goacarbon.com
2	Terms and conditions of appointment of independent directors	Yes		www.goacarbon.com
3	Composition of various committees of board of directors	Yes		www.goacarbon.com
4	Code of conduct of board of directors and senior management personnel	Yes		www.goacarbon.com
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		www.goacarbon.com
6	Criteria of making payments to non-executive directors	Yes		www.goacarbon.com
7	Policy on dealing with related party transactions	Yes		www.goacarbon.com
8	Policy for determining �material� subsidiaries	Yes		www.goacarbon.com
9	Details of familiarization programmes imparted to independent directors	Yes		www.goacarbon.com

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
10	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		www.goacarbon.com
11	email address for grievance redressal and other relevant details	Yes		www.goacarbon.com
12	Financial results	Yes		www.goacarbon.com
13	Shareholding pattern	Yes		www.goacarbon.com
14	Details of agreements entered into with the media companies and/or their associates	Yes		www.goacarbon.com
15	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange	Yes		www.goacarbon.com
16	New name and the old name of the listed entity	NA
17	Advertisements as per regulation 47 (1)	Yes		www.goacarbon.com
18	Credit rating or revision in credit rating obtained	Yes		www.goacarbon.com
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Yes		www.goacarbon.com
20	Whether company has provided information under separate section on its website as per Regulation 46(2)	Yes		www.goacarbon.com
21	Materiality Policy as per Regulation 30	Yes		www.goacarbon.com
22	Dividend Distribution policy as per Regulation 43A (as applicable)	NA
23	It is certified that these contents on the website of the listed entity are correct	Yes		www.goacarbon.com

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b) & 25(6)	Yes
2	Board composition	17(1), 17(1A) & 17(1B)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	NA
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	Yes
17	Composition of nomination & remuneration committee	19(1) & (2)	Yes
18	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
19	Meeting of Nomination and Remuneration Committee	19(3A)	Yes
20	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
22	Composition and role of risk management committee	21(1),(2),(3),(4)	NA
23	Meeting of Risk Management Committee	21(3A)	NA
24	Vigil Mechanism	22	Yes
25	Policy for related party Transaction	23(1),(1A),(5),(6),(7) & (8)	Yes
26	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
27	Approval for material related party transactions	23(4)	NA
28	Disclosure of related party transactions on consolidated basis	23(9)	Yes
29	Composition of Board of Directors of unlisted material Subsidiary	24(1)	NA
30	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	NA

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
31	Annual Secretarial Compliance Report	24(A)	Yes
32	Alternate Director to Independent Director	25(1)	NA
33	Maximum Tenure	25(2)	Yes
34	Meeting of independent directors	25(3) & (4)	Yes
35	Familiarization of independent directors	25(7)	Yes
36	Declaration from Independent Director	25(8) & (9)	Yes
37	D & O Insurance for Independent Directors	25(10)	Yes
38	Memberships in Committees	26(1)	Yes
39	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
40	Disclosure of Shareholding by Non-Executive Directors	26(4)	Yes
41	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
	Any other information to be provided - Add Notes

Annexure II
1	Name of signatory	Pravin Satardekar
2	Designation	Company Secretary and Compliance Officer

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	NA
	Any other information to be provided

Annexure II
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
Date	12-05-2020