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 | 01-04-2023 |
Date of end of financial year | 31-03-2024 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2023 |
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 | Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||
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 the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 | No | 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 | No | NA | 08-07-2015 | 23-09-2020 | 95.22 | 4 | 4 | 5 | 0 | |||||||||
3 | Mr | Nagesh D Pinge | AAJPP2013K | 00062900 | Non-Executive - Independent Director | Not Applicable | 01-10-1958 | No | NA | 06-05-2019 | 06-05-2019 | 49.24 | 3 | 3 | 8 | 3 | |||||||||
4 | Mr | Subodh Nadkarni | AAEPN2464M | 00145999 | Non-Executive - Independent Director | Not Applicable | 02-04-1956 | No | NA | 07-01-2021 | 07-01-2021 | 29.23 | 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 the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 | No | NA | 08-01-2016 | 28-07-2022 | 1 | 0 | 1 | 1 | ||||||||||
6 | Mr | Jagmohan J Chhabra | ACBPC7451L | 01007714 | Non-Executive - Non Independent Director | Not Applicable | 17-04-1962 | No | NA | 01-04-2022 | 1 | 0 | 1 | 0 | |||||||||||
7 | Mr | Subhrakant Panda | ADYPP5312K | 00171845 | Non-Executive - Independent Director | Not Applicable | 05-01-1971 | No | NA | 28-05-2022 | 28-05-2022 | 13.02 | 4 | 3 | 0 | 0 | |||||||||
8 | Mr | Anupam Misra | AAUPM9960H | 09615362 | Executive Director | Not Applicable | 24-02-1972 | No | 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 | 01007714 | Jagmohan J Chhabra | Non-Executive - Non Independent Director | Member | 01-04-2022 | ||
3 | 00171845 | Subhrakant Panda | Non-Executive - Independent Director | Member | 28-05-2022 | ||
4 | 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 |
1 | 00043413 | Shrinivas V Dempo | Rights Issue Committee | Non-Executive - Non Independent Director | Chairperson | |
2 | 00425602 | Kiran Dhingra | Rights Issue Committee | Non-Executive - Independent Director | Member | |
3 | 09615362 | Anupam Misra | Rights Issue Committee | Executive 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) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
1 | 18-01-2023 | Yes | 8 | 8 | 4 | |||
2 | 28-04-2023 | 99 | Yes | 8 | 7 | 3 | ||
3 | 16-05-2023 | 17 | Yes | 8 | 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) | Total Number of Directors in the Committee as on date of the meeting | Number 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) |
1 | Audit Committee | 18-01-2023 | Yes | 3 | 3 | 3 | 0 | |||
2 | Audit Committee | 16-05-2023 | 117 | Yes | 3 | 3 | 3 | 0 | ||
3 | Nomination and remuneration committee | 18-01-2023 | Yes | 3 | 3 | 2 | 0 | |||
4 | Nomination and remuneration committee | 16-05-2023 | 117 | Yes | 3 | 3 | 2 | 0 | ||
5 | Stakeholders Relationship Committee | 18-01-2023 | Yes | 4 | 4 | 1 | 0 | |||
6 | Stakeholders Relationship Committee | 16-05-2023 | 117 | Yes | 4 | 4 | 1 | 0 |
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 | Yes | |
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 1000 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 | 12-07-2023 |