General information about company
Scrip code	509567
Name of the entity	GOA CARBON LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Not Applicable

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
Is there any change in composition of board of directors compare to previous quarter
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
1	Mr	Shrinivas V. Dempo		00043413	Non-Executive - Non Independent Director	Chairperson		30-12-2006			1	1	1
2	Mr	Dara P. Mehta		00041164	Non-Executive - Independent Director	Not Applicable		06-09-2014		60	2	0	3
3	Mr	Keki M. Elavia		00003940	Non-Executive - Independent Director	Not Applicable		06-09-2014		60	7	5	5
4	Mr	Asht Bhuja Prasad		00817902	Non-Executive - Independent Director	Not Applicable		06-09-2014		60	1	1	0

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity	Notes
5	Mr	Raman Madhok		01798377	Non-Executive - Independent Director	Not Applicable		06-09-2014		60	2	2	1
6	Mrs	Kiran Dhingra		00425602	Non-Executive - Independent Director	Not Applicable		08-07-2015		60	2	1	1
7	Mr	Rajesh S. Dempo		05143106	Non-Executive - Non Independent Director	Not Applicable		08-01-2016			0	2	0
8	Mr	Jagmohan J. Chhabra		01007714	Executive Director	Not Applicable		01-04-2016			0	0	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Dara P Mehta	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Keki M. Elavia	Non-Executive - Independent Director	Member
3	Audit Committee	Raman Madhok	Non-Executive - Independent Director	Member
4	Nomination and remuneration committee	Keki M. Elavia	Non-Executive - Independent Director	Chairperson
5	Nomination and remuneration committee	Raman Madhok	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	Kiran Dhingra	Non-Executive - Independent Director	Member
7	Stakeholders Relationship Committee	Raman Madhok	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	Asht Bhuja Prasad	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	Rajesh S. Dempo	Non-Executive - Non Independent Director	Member
10	Corporate Social Responsibility Committee	Shrinivas V. Dempo	Non-Executive - Non Independent Director	Chairperson

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Corporate Social Responsibility Committee	Raman Madhok	Non-Executive - Independent Director	Member
12	Corporate Social Responsibility Committee	Jagmohan J. Chhabra	Executive Director	Member
13	Other Committee	Shrinivas V. Dempo	Non-Executive - Non Independent Director	Chairperson	Project Review Committee
14	Other Committee	Keki M. Elavia	Non-Executive - Independent Director	Member	Project Review Committee
15	Other Committee	Raman Madhok	Non-Executive - Independent Director	Member	Project Review Committee
16	Other Committee	Jagmohan J. Chhabra	Executive Director	Member	Project Review Committee
17	Other Committee	Shrinivas V. Dempo	Non-Executive - Non Independent Director	Chairperson	Resources Raising Committee
18	Other Committee	Dara P Mehta	Non-Executive - Independent Director	Member	Resources Raising Committee
19	Other Committee	Keki M. Elavia	Non-Executive - Independent Director	Member	Resources Raising Committee
20	Other Committee	Raman Madhok	Non-Executive - Independent Director	Member	Resources Raising Committee

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)
1	08-01-2016
2	15-03-2016		66
3		12-04-2016	27
4		29-04-2016	16

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	11-04-2016	Yes		08-01-2016	93
2	Stakeholders Relationship Committee	11-04-2016	Yes
3	Nomination and remuneration committee	11-04-2016	Yes		08-01-2016	93
4	Nomination and remuneration committee		Yes		15-03-2016
5	Corporate Social Responsibility Committee		Yes		15-03-2016

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

Signatory Details
Name of signatory	Purushottam S. Mantri
Designation of person	Company Secretary
Place	Panaji Goa
Date	12-07-2016