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 QuarterHalf Yearly
Date of Report30-09-2019
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 DirectorChairperson02-02-196930-12-200608-07-20193111
2MrKeki M. ElaviaAAAPE0157G00003940Non-Executive - Independent DirectorNot Applicable09-04-194606-09-201408-07-20192166105
3MrRaman MadhokADIPM7909D01798377Non-Executive - Independent DirectorNot Applicable02-02-194506-09-201408-07-201971120
4MsKiran DhingraAAGPD8412K00425602Non-Executive - Independent DirectorNot Applicable12-01-195308-07-2015603330



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
5MrNagesh D. PingeAAJPP2013K00062900Non-Executive - Independent DirectorNot Applicable01-10-195806-05-2019602252
6MrRajesh S. DempoABTPD9603Q05143106Non-Executive - Non Independent DirectorNot Applicable29-11-197508-01-201617-07-20181011
7MrJagmohan J. ChhabraACBPC7451L01007714Executive DirectorNot Applicable17-04-196207-08-201001-04-20191010



Text Block

Textual Information(1)
Column titled "No. of memberships in Audit/Stakeholder Committee(s) including this listed entitiy", includes chairpersonship(s) in above stated Committee(s), if any.




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
200003940Keki M. ElaviaNon-Executive - Independent DirectorMember22-01-2001
301798377Raman MadhokNon-Executive - Independent DirectorMember22-10-2012
400425602Kiran 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
200043413Shrinivas V. DempoNon-Executive - Non Independent DirectorMember12-04-2018
300425602Kiran 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
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
600003940Keki M. ElaviaResources Raising CommitteeNon-Executive - Independent DirectorMember
701798377Raman 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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
122-04-2019Yes
208-07-201976Yes74



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 Committee21-04-2019Yes
2Audit Committee07-07-201976Yes44
3Nomination and remuneration committee22-04-2019Yes
4Stakeholders Relationship Committee22-04-2019Yes
5Stakeholders Relationship Committee08-07-201976Yes31



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 500 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



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided




Annexure III

1Name of signatoryPravin Satardekar
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryPravin Satardekar
Designation of personCompany Secretary and Compliance Officer
PlacePanaji Goa
Date10-10-2019