General information about company
Scrip code	509567
NSE Symbol	GOACARBON
MSEI Symbol	NOTLISTED
ISIN	INE426D01013
Name of the entity	GOA CARBON LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
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
Whether 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	22-09-2021			4	2	2	1
2	Ms	Kiran Dhingra	AAGPD8412K	00425602	Non-Executive - Independent Director	Not Applicable		12-01-1953	NA		08-07-2015	23-09-2020		83	4	4	4	0
3	Mr	Nagesh D Pinge	AAJPP2013K	00062900	Non-Executive - Independent Director	Not Applicable		01-10-1958	NA		06-05-2019	06-05-2019		37	3	3	9	3
4	Mr	Subodh Nadkarni	AAEPN2464M	00145999	Non-Executive - Independent Director	Not Applicable		02-04-1956	NA		07-01-2021	07-01-2021		18	3	3	3	2

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether 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	Rajesh S Dempo	ABTPD9603Q	05143106	Non-Executive - Non Independent Director	Not Applicable		29-11-1975	NA		08-01-2016	23-09-2020			1	0	1	1
6	Mr	Jagmohan J Chhabra	ACBPC7451L	01007714	Non-Executive - Non Independent Director	Not Applicable		17-04-1962	NA		01-04-2022				1	0	1	0
7	Mr	Subhrakant Panda	ADYPP5312K	00171845	Non-Executive - Independent Director	Not Applicable		05-01-1971	NA		28-05-2022	28-05-2022		1	3	2	0	0
8	Mr	Anupam Misra	AAUPM9960H	09615362	Executive Director	Not Applicable		24-02-1972	NA		28-05-2022				1	0	1	0

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	00425602	Kiran Dhingra	Non-Executive - Independent Director	Member	12-04-2018
3	00145999	Subodh Nadkarni	Non-Executive - Independent Director	Member	07-01-2021

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	00043413	Shrinivas V Dempo	Non-Executive - Non Independent Director	Member	12-04-2018
2	00425602	Kiran Dhingra	Non-Executive - Independent Director	Chairperson	01-04-2019		Textual Information(1)
3	00145999	Subodh Nadkarni	Non-Executive - Independent Director	Member	07-01-2021

Sr Text Block
Textual Information(1)	Ms. Kiran Dhingra has been appointed as Chairperson of the Nomination and Remuneration Committee of the Company with effect from 9-Apr-2021.

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	Non-Executive - Non Independent Director	Member	01-04-2022
3	00425602	Kiran Dhingra	Non-Executive - Independent Director	Member	02-02-2020
4	09615362	Anupam Misra	Executive Director	Member	28-05-2022

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	00425602	Kiran Dhingra	Non-Executive - Independent Director	Member	12-04-2018	28-05-2022
3	01007714	Jagmohan J Chhabra	Non-Executive - Non Independent Director	Member	01-04-2022
4	00171845	Subhrakant Panda	Non-Executive - Independent Director	Member	28-05-2022
5	09615362	Anupam Misra	Executive Director	Member	28-05-2022

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	08-02-2022				Yes	6	3
2		20-05-2022	100		Yes	5	3
3		28-05-2022	7		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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	08-02-2022				Yes	3	3
2	Audit Committee	28-05-2022	108			Yes	3	3
3	Nomination and remuneration committee	31-03-2022				Yes	3	2
4	Nomination and remuneration committee	28-05-2022				Yes	3	2
5	Stakeholders Relationship Committee	08-02-2022				Yes	3	1
6	Stakeholders Relationship Committee	27-05-2022				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

Signatory Details
Name of signatory	Pravin Satardekar
Designation of person	Company Secretary and Compliance Officer
Place	Panaji
Date	14-07-2022