General information about company

Scrip code509567
NSE SymbolGOACARBON
MSEI SymbolNOTLISTED
ISININE426D01013
Name of the entityGOA CARBON LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 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
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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 DirectorChairperson02-02-1969NA30-12-200608-07-20194210
2MrKeki M. ElaviaAAAPE0157G00003940Non-Executive - Independent DirectorNot Applicable09-04-1946No06-09-201408-07-201908-04-20217866102
3MsKiran DhingraAAGPD8412K00425602Non-Executive - Independent DirectorNot Applicable12-01-1953NA08-07-201523-09-2020713340
4MrNagesh D. PingeAAJPP2013K00062900Non-Executive - Independent DirectorNot Applicable01-10-1958NA06-05-201906-05-20192533103



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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MrSubodh NadkarniAAEPN2464M00145999Non-Executive - Independent DirectorNot Applicable02-04-1956NA07-01-202107-01-202163332
6MrRajesh S. DempoABTPD9603Q05143106Non-Executive - Non Independent DirectorNot Applicable29-11-1975NA08-01-201623-09-20201011
7MrJagmohan J. ChhabraACBPC7451L01007714Executive DirectorNot Applicable17-04-1962NA07-08-201001-04-20191010




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 DirectorMember22-01-200108-04-2021
300425602Kiran DhingraNon-Executive - Independent DirectorMember12-04-2018
400145999Subodh NadkarniNon-Executive - Independent DirectorMember07-01-2021


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 DirectorChairperson28-01-201008-04-2021
200043413Shrinivas V. DempoNon-Executive - Non Independent DirectorMember12-04-2018
300425602Kiran DhingraNon-Executive - Independent DirectorChairperson01-04-2019Textual Information(1)
400145999Subodh NadkarniNon-Executive - Independent DirectorMember07-01-2021

Sr Text Block

Textual Information(1)
Ms. Kiran Dhingra has been appointed as Chairperson of the Nomination and Remuneration Committee of the Company with effect from 9-Apr-2021.


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 DirectorChairperson08-01-2016Textual Information(1)
201007714Jagmohan J. ChhabraExecutive DirectorMember12-04-2018
300425602Kiran DhingraNon-Executive - Independent DirectorMember02-02-2020

Sr Text Block

Textual Information(1)
Mr. Rajesh S. Dempo has been appointed as Chairperson of the Stakeholders Relationship Committee of the Company with effect from 12-Apr-2018.


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 Chairperson
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
200425602Kiran DhingraNon-Executive - Independent DirectorMember12-04-2018
301007714Jagmohan 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 DirectorMemberTextual Information(1)
301007714Jagmohan J. ChhabraProject Review CommitteeExecutive DirectorMember
400145999Subodh NadkarniProject Review CommitteeNon-Executive - Independent DirectorMember
500043413Shrinivas V. DempoResources Raising CommitteeNon-Executive - Non Independent DirectorChairperson
600003940Keki M. ElaviaResources Raising CommitteeNon-Executive - Independent DirectorMemberTextual Information(2)
700062900Nagesh D. PingeResources Raising CommitteeNon-Executive - Independent DirectorMember

Other Committee Text Block

Textual Information(1)
Mr. Keki M. Elavia has ceased to be a member of the Project Review Committee  of the Company with effect from 9-Apr-2021.
Textual Information(2)
Mr. Keki M. Elavia has ceased to be a member of the Resources Raising Committee  of the Company with effect from 9-Apr-2021.



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*
128-01-2021Yes74
211-06-2021133Yes63



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 Committee27-01-2021Yes44
2Audit Committee10-06-2021133Yes33
3Stakeholders Relationship Committee28-01-2021Yes31
4Stakeholders Relationship Committee10-06-2021Yes31
5Nomination and remuneration committee11-06-2021Yes32



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



Signatory Details

Name of signatoryPravin Satardekar
Designation of personCompany Secretary and Compliance Officer
PlacePanaji
Date20-07-2021