Board
Of Directors Mr. Shrinivas V. Dempo, is the Chairman of the Board of Directors of the Company and holds an MBA from Carnegie University, U.S.A. Mr. Dempo is a renowned Industrialist leading the Dempo Group of Companies. Mr. Dara P. Mehta is a solicitor, Bombay High Court since 1957 and Advocate, Supreme Court of India since 1958. He is a Senior Partner of M/s. Little & Co., Mumbai and Hon. Secretary, Indian Law Institute, Maharashtra Unit. Mr. P. G. Kakodkar was the former Chairman cum Managing Director of the State Bank of India. Mr. Soiru V. Dempo is an Industrialist and is currently Executive Director of Hindustan Foods Ltd. and Wholetime Director of V. S. Dempo Holdings Pvt. Ltd. Mr. Keki M. Elavia is a fellow of The Institute of Chartered Accountants of India and was a former partner of M/s. Kalyaniwalla & Mistry, Chartered Accountants, Mumbai. Currently, he is the Chairman of Great Offshore Ltd. Dr. A. B. Prasad is a Chemical Engineer with Masters and Ph. D. Degree and the former Managing Director of Goa Carbon Ltd. Mr. Raman Madhok is a Mechanical Engineer and was the former Executive President of Zuari Industries Ltd. Mr. Jagmohan J. Chhabra is a Mechanical
Engineer with Masters Degree in Marketing Management. He was formerly
associated as CEO of TSG Limited, a subsidiary of Frigoglass Group, Athens, Greece. Mr. Chhabra
is the wholetime Director designated as “Executive Director”
of Goa Carbon Ltd.
BANKERS Bank of India Bank of Baroda
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SOLICITORS
STOCK INFORMATION Exchange Listed on :
SHAREHOLDER INFORMATION Registered & Corporate Office Compliance Officer Registration of investor complaints
Share Transfer Agents International Securities Identification Number (ISIN): INE426D01013 Scrip Code BSE: 509567 Scrip Code NSE: GOACARBON
Dematerialisation of shares: Goa Carbon Limited has entered into an agreement with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for dematerialisation of shares. The Securities and Exchange Board of India (SEBI) has made trading in the shares of the Company compulsory in dematerialised form. As on Mar 31, 2011, 94.14% of the Company’s paid-up capital representing 86,14,825 shares were held in dematerialised form.
Procedure for opening a Demat Account: For necessary guidance regarding depository services, shareholders may contact: National Securities Depository Limited Central Depository Services (India) Limited
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