General information about company

Scrip code509567
NSE SymbolGOACARBON
MSEI SymbolNOTLISTED
ISININE426D01013
Name of the entityGOA CARBON LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterHalf Yearly
Date of Report30-09-2022
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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson related to PromoterYesDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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 DirectorChairperson02-02-1969NoNA30-12-200622-09-20214221
2MsKiran DhingraAAGPD8412K00425602Non-Executive - Independent DirectorNot Applicable12-01-1953NoNA08-07-201523-09-2020864440
3MrNagesh D PingeAAJPP2013K00062900Non-Executive - Independent DirectorNot Applicable01-10-1958NoNA06-05-201906-05-2019403393
4MrSubodh NadkarniAAEPN2464M00145999Non-Executive - Independent DirectorNot Applicable02-04-1956NoNA07-01-202107-01-2021213332



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether 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
5MrRajesh S DempoABTPD9603Q05143106Non-Executive - Non Independent DirectorNot Applicable29-11-1975NoNA08-01-201628-07-20221011
6MrJagmohan J ChhabraACBPC7451L01007714Non-Executive - Non Independent DirectorNot Applicable17-04-1962NoNA01-04-20221010
7MrSubhrakant PandaADYPP5312K00171845Non-Executive - Independent DirectorNot Applicable05-01-1971NoNA28-05-202228-05-202243200
8MrAnupam MisraAAUPM9960H09615362Executive DirectorNot Applicable24-02-1972NoNA28-05-20221010




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
200425602Kiran DhingraNon-Executive - Independent DirectorMember12-04-2018
300145999Subodh 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
100043413Shrinivas V DempoNon-Executive - Non Independent DirectorMember12-04-2018
200425602Kiran DhingraNon-Executive - Independent DirectorChairperson01-04-2019Textual Information(1)
300145999Subodh 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 ChhabraNon-Executive - Non Independent DirectorMember01-04-2022
300425602Kiran DhingraNon-Executive - Independent DirectorMember02-02-2020
409615362Anupam MisraExecutive DirectorMember28-05-2022

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 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
201007714Jagmohan J ChhabraNon-Executive - Non Independent DirectorMember01-04-2022
300171845Subhrakant PandaNon-Executive - Independent DirectorMember28-05-2022
409615362Anupam MisraExecutive DirectorMember28-05-2022


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100043413Shrinivas V DempoRights Issue CommitteeNon-Executive - Non Independent DirectorChairperson
200425602Kiran DhingraRights Issue CommitteeNon-Executive - Independent DirectorMember
309615362Anupam MisraRights Issue CommitteeExecutive 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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
120-05-2022Yes653
228-05-20227Yes663
312-07-202244Yes884
429-09-202278Yes884



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)Total Number of Directors as on date of the meetingNumber of Directors (All directors including Independent director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee28-05-2022Yes3330
2Audit Committee12-07-202244Yes3330
3Nomination and remuneration committee28-05-2022Yes3320
4Stakeholders Relationship Committee27-05-2022Yes3310
5Stakeholders Relationship Committee12-07-202245Yes4410



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 RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes
Disclosure of notes of material transaction with related partyTextual Information(1)


Text Block

Textual Information(1)
The Company has entered into certain transactions with its related parties, out of these transactions, transaction with respect to borrowings (including payment of interest thereon) with related parties for FY 2022-23 required approval of the shareholders which has been duly obtained at the AGM held on 28th July 2022.



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 1000 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



Text Block




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




Additional Half yearly Disclosure

Applicability of disclosure Applicable
Reason for Non Applicability Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them00
Promoter Group or any other entity controlled by them00
Directors (including relatives) or any other entity controlled by them00
KMPs or any other entity controlled by them00

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by themNil00
Promoter Group or any other entity controlled by themNil00
Directors (including relatives) or any other entity controlled by themNil00
KMPs or any other entity controlled by themNil00

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by themNil00
Promoter Group or any other entity controlled by themNil00
Directors (including relatives) or any other entity controlled by them Nil00
KMPs or any other entity controlled by themNil00
(D) Additional InformationTextual Information(2)

II. Affirmations

AffirmationsCompliance StatusCompany Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.YesTextual Information(3)
Name K. Balaraman
Designation CFO
Place Panaji
Date13-10-2022

Signatory Details

Name of signatoryPravin Satardekar
Designation of personCompany Secretary and Compliance Officer
PlacePanaji
Date13-10-2022