General information about company

Scrip code509567
NSE SymbolGOACARBON
MSEI Symbol
ISININE426D01013
Name of the entityGOA CARBON LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 1000 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 explanatoryTextual Information(1)
Wether 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 BirthInitial 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 DirectorChairperson02-02-196930-12-200630-06-20173111
2MrDara P. MehtaAFMPM1118C00041164Non-Executive - Independent DirectorNot Applicable13-07-193306-09-201401-04-2019602232
3MrKeki M. ElaviaAAAPE0157G00003940Non-Executive - Independent DirectorNot Applicable09-04-194606-09-20146066105
4MrRaman MadhokADIPM7909D01798377Non-Executive - Independent DirectorNot Applicable02-02-194506-09-2014602231



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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 Applicable12-01-195308-07-2015602220
6MrNagesh D. PingeAAJPP2013K00062900Non-Executive - Independent DirectorNot Applicable01-10-195806-05-2019602252
7MrRajesh S. DempoABTPD9603Q05143106Non-Executive - Non Independent DirectorNot Applicable29-11-197508-01-201617-07-20181011
8MrJagmohan J. ChhabraACBPC7451L01007714Executive DirectorNot Applicable17-04-196207-08-201001-04-20191000



Text Block

Textual Information(1)
Column titled "Number of memberships in Audit/Stakeholder Committee(s) including this listed entity", includes chairpersonship(s) in above stated Committee(s), if any.



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)
Mr. Raman Madhok was designated as Chairperson of the Audit Committee from 1st April 2019 to 5th May 2019.


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 D. PingeNon-Executive - Independent DirectorChairperson06-05-2019
200041164Dara P. MehtaNon-Executive - Independent DirectorMember21-01-199801-04-2019
300003940Keki M. ElaviaNon-Executive - Independent DirectorMember22-01-2001
401798377Raman MadhokNon-Executive - Independent DirectorMember22-10-2012
500425602Kiran DhingraNon-Executive - Independent DirectorMember12-04-2018


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
100003940Keki M. ElaviaNon-Executive - Independent DirectorChairperson28-01-2010
200041164Dara P. MehtaNon-Executive - Independent DirectorMember12-04-201801-04-2019
300043413Shrinivas V. DempoNon-Executive - Non Independent DirectorMember12-04-2018
400425602Kiran DhingraNon-Executive - Independent DirectorMember01-04-2019


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 S. DempoNon-Executive - Non Independent DirectorChairperson08-01-2016
201007714Jagmohan J. ChhabraExecutive DirectorMember12-04-2018
301798377Raman MadhokNon-Executive - Independent DirectorMember01-04-2019


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 V. DempoNon-Executive - Non Independent DirectorChairperson17-10-2014
201798377Raman MadhokNon-Executive - Independent DirectorMember17-10-2014
300425602Kiran DhingraNon-Executive - Independent DirectorMember12-04-2018
401007714Jagmohan J. ChhabraExecutive DirectorMember17-10-2014


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)Number of Directors present*No. of Independent Directors attending the meeting*
110-01-2019Yes
222-04-2019101Yes63



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)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee09-01-2019Yes
2Audit Committee21-04-2019Yes33
3Nomination and remuneration committee10-01-2019Yes
4Nomination and remuneration committee22-04-2019Yes32
5Stakeholders Relationship Committee10-01-2019Yes
6Stakeholders Relationship Committee22-04-2019Yes31



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 Officer



Signatory Details

Name of signatoryPravin Satardekar
Designation of personCompany Secretary and Compliance Officer
PlacePanaji Goa
Date07-07-2019