MSEI Symbol

Scrip code509567
NSE SymbolGOACARBON
MSEI Symbol
ISININE426D01013
Name of the entityGOA CARBON LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeNot 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 explanatoryTextual Information(1)
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
1MrShrinivas V. DempoABTPD0741M00043413Non-Executive - Non Independent DirectorChairperson30-12-2006311
2MrDara P. MehtaAFMPM1118C00041164Non-Executive - Independent DirectorNot Applicable06-09-201460233
3MrKeki M. ElaviaAAAPE0157G00003940Non-Executive - Independent DirectorNot Applicable06-09-2014607105
4MrRaman MadhokADIPM7909D01798377Non-Executive - Independent DirectorNot Applicable06-09-201460221



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
5MsKiran DhingraAAGPD8412K00425602Non-Executive - Independent DirectorNot Applicable08-07-201560240
6MrRajesh S. DempoABTPD9603Q05143106Non-Executive - Non Independent DirectorNot Applicable06-07-2016221
7MrJagmohan J. ChhabraACBPC7451L01007714Executive DirectorNot Applicable01-04-2016110



Text Block

Textual Information(1)
In the Column titled "No. of Directorship in listed entities including this listed entity", disclosure of directorship in all listed companies for each director has been made i.e. this includes Executive Directorship, Independent Directorship and Non-Executive Non-Independent Directorship.




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100041164Dara P. MehtaNon-Executive - Independent DirectorChairperson
200003940Keki M. ElaviaNon-Executive - Independent DirectorMember
301798377Raman MadhokNon-Executive - Independent DirectorMember
400425602Kiran DhingraNon-Executive - Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100003940Keki M. ElaviaNon-Executive - Independent DirectorChairperson
200041164Dara P. MehtaNon-Executive - Independent DirectorMember
300043413Shrinivas V. DempoNon-Executive - Non Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
105143106Rajesh S. DempoNon-Executive - Non Independent DirectorChairperson
201007714Jagmohan J. ChhabraExecutive DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100043413Shrinivas V. DempoNon-Executive - Non Independent DirectorChairperson
201798377Raman MadhokNon-Executive - Independent DirectorMember
300425602Kiran DhingraNon-Executive - Independent DirectorMember
401007714Jagmohan J. ChhabraExecutive DirectorMember


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100043413Shrinivas V. DempoProject Review CommitteeNon-Executive - Non Independent DirectorChairperson
200003940Keki M. ElaviaProject Review CommitteeNon-Executive - Independent DirectorMember
301798377Raman MadhokProject Review CommitteeNon-Executive - Independent DirectorMember
401007714Jagmohan J. ChhabraProject Review CommitteeExecutive DirectorMember
500043413Shrinivas V. DempoResources Raising CommitteeNon-Executive - Non Independent DirectorChairperson
600041164Dara P. MehtaResources Raising CommitteeNon-Executive - Independent DirectorMember
700003940Keki M. ElaviaResources Raising CommitteeNon-Executive - Independent DirectorMember
801798377Raman MadhokResources Raising CommitteeNon-Executive - Independent DirectorMember

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)
106-01-2018
211-04-201894



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee10-04-2018Yes05-01-201894
2Nomination and remuneration committee10-04-2018Yes05-01-201894
3Stakeholders Relationship Committee11-04-2018Yes06-01-201894



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 100 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 Office



Signatory Details

Name of signatoryPravin Satardekar
Designation of personCompany Secretary and Compliance Office
PlacePanaji Goa
Date07-07-2018