General information about company

Scrip code506579
NSE SymbolOCCL
MSEI Symbol
ISININE321D01016
Name of the entityORIENTAL CARBON AND CHEMCALS LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeNot 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 for not providing PANNotes for not providing DIN
1MrJAGDISH PRASAD GOENKAADVPG8549C00136782Non-Executive - Non Independent DirectorChairperson related to Promoter20-03-1985202
2MrARVIND GOENKAADDPG4464E00135653Executive DirectorNot ApplicableCEO-MD21-05-1986310
3MrAKSHAT GOENKAAJLPG3347E07131982Executive DirectorNot Applicable14-05-2015210
4MrSUMAN JYOTI KHAITANAERPK7259Q00023370Non-Executive - Independent DirectorNot Applicable30-07-201460342



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 for not providing PANNotes for not providing DIN
5MrBRIJ BEHARI TANDONAAAPT1143M00740511Non-Executive - Independent DirectorNot Applicable30-07-201460652
6MrOM PRAKASH DUBEYACUPD5768L00228441Non-Executive - Independent DirectorNot Applicable30-07-201460212
7MrKAILASAM RAGHURAMANAAAPR2131D00320507Non-Executive - Independent DirectorNot Applicable30-07-201460543
8MrHOLALKERE SHANKAR SHASHIKUMARABGPS1484B06674954Non-Executive - Nominee DirectorNot Applicable11-11-2013100



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 for not providing PANNotes for not providing DIN
9MrsRUNA MUKHERJEEAJUPM1677N02792569Non-Executive - Independent DirectorNot Applicable31-07-201560110




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100228441OM PRAKASH DUBEYNon-Executive - Independent DirectorChairperson
200740511BRIJ BEHARI TANDONNon-Executive - Independent DirectorMember
300023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember
407131982AKSHAT GOENKAExecutive DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100320507KAILASAM RAGHURAMANNon-Executive - Independent DirectorChairperson
200228441OM PRAKASH DUBEYNon-Executive - Independent DirectorMember
300740511BRIJ BEHARI TANDONNon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100136782JAGDISH PRASAD GOENKANon-Executive - Non Independent DirectorChairperson
200135653ARVIND GOENKAExecutive DirectorMember
300023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100320507KAILASAM RAGHURAMANNon-Executive - Independent DirectorChairperson
202792569RUNA MUKHERJEENon-Executive - Independent DirectorMember
307131982AKSHAT GOENKAExecutive DirectorMember
499999999VIJAY SABARWALMemberMemberTextual Information(1)
599999999MUNEESH BATTAMemberMemberTextual Information(2)

Risk Management Committee Text Block

Textual Information(1)
Mr. Vijay Sabarwal is the employee of the Company with designation President (Operation).
Textual Information(2)
Mr. Muneesh Batta is the employee of the Company with designation Vice President (Marketing).


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorChairperson
200135653ARVIND GOENKAExecutive DirectorMember
300320507KAILASAM RAGHURAMANNon-Executive - Independent DirectorMember


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
100135653ARVIND GOENKAOPERATIONAL AND FINANCE COMMITTEEExecutive DirectorChairperson
200023370SUMAN JYOTI KHAITANOPERATIONAL AND FINANCE COMMITTEENon-Executive - Independent DirectorMember
307131982AKSHAT GOENKAOPERATIONAL AND FINANCE 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)
101-02-2018
229-05-2018116



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee29-05-2018Yes301-02-2018116
2Nomination and remuneration committee29-05-2018Yes3
3Stakeholders Relationship Committee29-05-2018Yes201-02-2018116
4Corporate Social Responsibility Committee29-05-2018Yes301-02-2018116
5Risk Management CommitteeYes01-02-2018
6Other Committee14-06-2018Yes3OPERATIONAL AND FINANCE COMMITTEE



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
7Other Committee16-04-2018Yes3OPERATIONAL AND FINANCE COMMITTEE



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

Annexure 1

SrSubjectCompliance status
1Name of signatoryPRANAB KUMAR MAITY
2DesignationCompany Secretary and Compliance Office



Text Block

Textual Information(1)
The Board noted the report. No adverse comments by the Board



Signatory Details

Name of signatoryPRANAB KUMAR MAITY
Designation of personCompany Secretary and Compliance Office
PlaceKOLKATA
Date12-07-2018