General information about company

Scrip code509567
NSE SymbolGOACARBON
MSEI SymbolNOTLISTED
ISININE426D01013
Name of the entityGoa Carbon Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting QuarterQuarterly
Date of Report30-06-2024
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrShrinivas Vasudeva DempoABTPD0741M00043413Non-Executive - Non Independent DirectorChairperson related to Promoter02-02-1969
2MsKiran DhingraAAGPD8412K00425602Non-Executive - Independent DirectorNot Applicable12-01-1953
3MrNagesh Dinkar PingeAAJPP2013K00062900Non-Executive - Independent DirectorNot Applicable01-10-1958
4MrSubodh Satchitanand NadkarniAAEPN2464M00145999Non-Executive - Independent DirectorNot Applicable02-04-1956
5MrRajesh Soiru DempoABTPD9603Q05143106Non-Executive - Non Independent DirectorNot Applicable29-11-1975
6MrJagmohan Jagdishlal ChhabraACBPC7451L01007714Non-Executive - Non Independent DirectorNot Applicable17-04-1962
7MrSubhrakant PandaADYPP5312K00171845Non-Executive - Independent DirectorNot Applicable05-01-1971
8MrAnupam MisraAAUPM9960H09615362Executive DirectorNot Applicable24-02-1972

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1No
2No
3No
4No
5No
6No
7No
8No

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA30-12-200617-08-20234221
2NA08-07-201523-09-2020107.234451
3NA06-05-201906-05-202461.255585
4NA07-01-202107-01-202141.243332
5NA08-01-201628-07-20221011
6NA01-04-20221010
7NA28-05-202228-05-202225.034300
8NA28-05-20221010



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100062900Nagesh Dinkar PingeNon-Executive - Independent DirectorChairperson06-05-2019
200425602Kiran DhingraNon-Executive - Independent DirectorMember12-04-2018
300145999Subodh Satchitanand NadkarniNon-Executive - Independent DirectorMember07-01-2021
401007714Jagmohan Jagdishlal ChhabraNon-Executive - Non Independent DirectorMember01-04-2024


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100043413Shrinivas Vasudeva DempoNon-Executive - Non Independent DirectorMember12-04-2018
200425602Kiran DhingraNon-Executive - Independent DirectorChairperson01-04-2019Textual Information(1)
300145999Subodh Satchitanand NadkarniNon-Executive - Independent DirectorMember07-01-2021

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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
105143106Rajesh Soiru DempoNon-Executive - Non Independent DirectorChairperson08-01-2016Textual Information(1)
201007714Jagmohan Jagdishlal ChhabraNon-Executive - Non Independent DirectorMember01-04-202201-04-2024
300425602Kiran DhingraNon-Executive - Independent DirectorMember02-02-2020
409615362Anupam MisraExecutive DirectorMember28-05-2022

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
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100043413Shrinivas Vasudeva DempoNon-Executive - Non Independent DirectorChairperson17-10-2014
201007714Jagmohan Jagdishlal ChhabraNon-Executive - Non Independent DirectorMember01-04-202201-04-2024
300171845Subhrakant PandaNon-Executive - Independent DirectorMember28-05-2022
409615362Anupam MisraExecutive DirectorMember28-05-2022


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
116-01-2024Yes884
220-04-202494Yes884
315-05-202424Yes874



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee16-01-2024Yes3330
2Audit Committee15-05-2024119Yes4430
3Nomination and remuneration committee18-03-2024Yes3320
4Nomination and remuneration committee10-05-202452Yes3320
5Stakeholders Relationship Committee16-01-2024Yes4410
6Stakeholders Relationship Committee15-05-2024119Yes3310



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 1000 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryPravin Satardekar
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryPravin Satardekar
Designation of personCompany Secretary and Compliance Officer
PlacePanaji
Date10-07-2024