General information about company
Scrip code	506579
Name of the entity	ORIENTAL CARBON AND CHEMICALS LOMOTED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
Risk management committee	Not Applicable

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

Is there any change in information of board of directors compare to previous quarter

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)     No of Directorship in listed entities including this listed entity (Refer Regulation 25(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

JAGDISH PRASAD GOENKA

ADVPG8549C

00136782

Non-Executive - Non Independent Director

Chairperson

20-03-1985

ARVIND GOENKA

ADDPG4464E

00135653

Executive Director

Not Applicable

CEO-MD

21-05-1986

AKSHAT GOENKA

AJLPG3347E

07131982

Executive Director

Not Applicable

14-05-2015

SUMAN JYOTI KHAITAN

AERPK7259Q

00023370

Non-Executive - Independent Director

Not Applicable

30-07-2014

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(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
5	Mr	BRIJ BEHARI TANDON	AAAPT1143M	00740511	Non-Executive - Independent Director	Not Applicable		30-07-2014		60	7	6	2
6	Mr	OM PRAKASH DUBEY	ACUPD5768L	00228441	Non-Executive - Independent Director	Not Applicable		30-07-2014		60	2	1	2
7	Mr	KAILASAM RAGHURAMAN	AAAPR2131D	00320507	Non-Executive - Independent Director	Not Applicable		30-07-2014		60	5	4	3
8	Mr	HOLALKERE SHANKAR SHASHIKUMAR	ABGPS1484B	06674954	Non-Executive - Nominee Director	Not Applicable		11-11-2013			1	0	0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)     No of Directorship in listed entities including this listed entity (Refer Regulation 25(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

Mrs

RUNA MUKHERJEE

AJUPM1677N

02792569

Non-Executive - Independent Director

Not Applicable

31-07-2015

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	AKSHAT GOENKA	Executive Director	Member
2	Audit Committee	BRIJ BEHARI TANDON	Non-Executive - Independent Director	Member
3	Audit Committee	OM PRAKASH DUBEY	Non-Executive - Independent Director	Chairperson
4	Audit Committee	SUMAN JYOTI KHAITAN	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	BRIJ BEHARI TANDON	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	KAILASAM RAGHURAMAN	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	OM PRAKASH DUBEY	Non-Executive - Independent Director	Chairperson
8	Stakeholders Relationship Committee	JAGDISH PRASAD GOENKA	Non-Executive - Non Independent Director	Chairperson
9	Stakeholders Relationship Committee	ARVIND GOENKA	Executive Director	Member
10	Stakeholders Relationship Committee	SUMAN JYOTI KHAITAN	Non-Executive - Independent Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Corporate Social Responsibility Committee	ARVIND GOENKA	Executive Director	Member
12	Corporate Social Responsibility Committee	KAILASAM RAGHURAMAN	Non-Executive - Independent Director	Member
13	Corporate Social Responsibility Committee	SUMAN JYOTI KHAITAN	Non-Executive - Independent Director	Chairperson

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)
1	14-02-2017
2		23-05-2017	97

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	23-05-2017	Yes	All members were present.	14-02-2017	97
2	Stakeholders Relationship Committee	23-05-2017	Yes	Two members out of three were present.	15-03-2017	68
3	Nomination and remuneration committee	23-05-2017	Yes	Two members out of three were present.
4	Corporate Social Responsibility Committee	23-05-2017	Yes	Two members out of three were present.

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 100 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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Text Block
Textual Information(1)	Board noted the Corporate Goverance Report. No adverse comments given.

Signatory Details
Name of signatory	Pranab Kumar Maity
Designation of person	Company Secretary
Place	Kolkata
Date	11-07-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Text Block

Signatory Details