General information about company | |
Scrip code | 509567 |
NSE Symbol | GOACARBON |
MSEI Symbol | |
ISIN | INE426D01013 |
Name of the entity | GOA CARBON LIMITED |
Date of start of financial year | 01-04-2019 |
Date of end of financial year | 31-03-2020 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2019 |
Risk management committee | Not Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 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 explanatory | Textual Information(1) | |||||||||||||||||
Wether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||
Whether Chairperson is related to MD or CEO | No | |||||||||||||||||
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 | 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 | 30-12-2006 | 08-07-2019 | 3 | 1 | 1 | 1 | |||||
2 | Mr | Keki M. Elavia | AAAPE0157G | 00003940 | Non-Executive - Independent Director | Not Applicable | 09-04-1946 | 06-09-2014 | 08-07-2019 | 21 | 6 | 6 | 10 | 5 | ||||
3 | Mr | Raman Madhok | ADIPM7909D | 01798377 | Non-Executive - Independent Director | Not Applicable | 02-02-1945 | 06-09-2014 | 08-07-2019 | 7 | 1 | 1 | 2 | 0 | ||||
4 | Ms | Kiran Dhingra | AAGPD8412K | 00425602 | Non-Executive - Independent Director | Not Applicable | 12-01-1953 | 08-07-2015 | 60 | 3 | 3 | 3 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||
Wether 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 | 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 | Nagesh D. Pinge | AAJPP2013K | 00062900 | Non-Executive - Independent Director | Not Applicable | 01-10-1958 | 06-05-2019 | 60 | 2 | 2 | 5 | 2 | |||||
6 | Mr | Rajesh S. Dempo | ABTPD9603Q | 05143106 | Non-Executive - Non Independent Director | Not Applicable | 29-11-1975 | 08-01-2016 | 17-07-2018 | 1 | 0 | 1 | 1 | |||||
7 | Mr | Jagmohan J. Chhabra | ACBPC7451L | 01007714 | Executive Director | Not Applicable | 17-04-1962 | 07-08-2010 | 01-04-2019 | 1 | 0 | 1 | 0 |
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 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 | 00003940 | Keki M. Elavia | Non-Executive - Independent Director | Member | 22-01-2001 | ||
3 | 01798377 | Raman Madhok | Non-Executive - Independent Director | Member | 22-10-2012 | ||
4 | 00425602 | Kiran Dhingra | Non-Executive - Independent Director | Member | 12-04-2018 |
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 | 00003940 | Keki M. Elavia | Non-Executive - Independent Director | Chairperson | 28-01-2010 | ||
2 | 00043413 | Shrinivas V. Dempo | Non-Executive - Non Independent Director | Member | 12-04-2018 | ||
3 | 00425602 | Kiran Dhingra | Non-Executive - Independent Director | Member | 01-04-2019 |
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 | ||
2 | 01007714 | Jagmohan J. Chhabra | Executive Director | Member | 12-04-2018 | ||
3 | 01798377 | Raman Madhok | Non-Executive - Independent Director | Member | 01-04-2019 |
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 | 01798377 | Raman Madhok | Non-Executive - Independent Director | Member | 17-10-2014 | ||
3 | 00425602 | Kiran Dhingra | Non-Executive - Independent Director | Member | 12-04-2018 | ||
4 | 01007714 | Jagmohan J. Chhabra | Executive Director | Member | 17-10-2014 |
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 | Project Review Committee | Non-Executive - Non Independent Director | Chairperson | |
2 | 00003940 | Keki M. Elavia | Project Review Committee | Non-Executive - Independent Director | Member | |
3 | 01798377 | Raman Madhok | Project Review Committee | Non-Executive - Independent Director | Member | |
4 | 01007714 | Jagmohan J. Chhabra | Project Review Committee | Executive Director | Member | |
5 | 00043413 | Shrinivas V. Dempo | Resources Raising Committee | Non-Executive - Non Independent Director | Chairperson | |
6 | 00003940 | Keki M. Elavia | Resources Raising Committee | Non-Executive - Independent Director | Member | |
7 | 01798377 | Raman Madhok | Resources Raising Committee | Non-Executive - Independent 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) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 22-04-2019 | Yes | |||||
2 | 08-07-2019 | 76 | Yes | 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) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 21-04-2019 | Yes | |||||
2 | Audit Committee | 07-07-2019 | 76 | Yes | 4 | 4 | ||
3 | Nomination and remuneration committee | 22-04-2019 | Yes | |||||
4 | Stakeholders Relationship Committee | 22-04-2019 | Yes | |||||
5 | Stakeholders Relationship Committee | 08-07-2019 | 76 | Yes | 3 | 1 |
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 500 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 |
Annexure III | ||||
III. Affirmations | ||||
Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | Yes | |
2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | Yes | |
3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | Yes | |
4 | Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting | 20(3) | Yes | |
5 | Whether “Corporate Governance Report” disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | |
Any other information to be provided |
Annexure III | ||
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 Goa |
Date | 10-10-2019 |