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.

Dr. W. R. Correa was the former Chairman cum Managing Director of M/s. Union Carbide (India) Ltd. and holds a Ph. D. in Electronics Engineering.

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 Managing Director of Dempo Mining Corporation Pvt. Ltd.

Mr. Keki M. Elavia is a fellow of The Institute of Chartered Accountants of India and is a senior partner of M/s. Kalyaniwalla & Mistry, Chartered Accountants, Mumbai.

Dr. A. B. Prasad is a Chemical Engineer with Masters and Ph. D. Degree.

Mr. Alban F. Couto is a retired IAS officer.

 

BANKERS

Bank of India

Bank of Baroda

 

AUDITORS

M/s. Fraser & Ross, Chennai

 

SOLICITORS

M/s. Little & Co., Mumbai

 

STOCK INFORMATION

Exchange Listed on :

Bombay Stock Exchange Ltd, (BSE)
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai 400 001
Tel. No.: (022) 2272 1234 / 1233
Fax No.: (022) 2272 1919 / 3027

National Stock Exchange of India Ltd, (NSE)
Exchange Plaza,
Bandra Kural COmplex,
Bandra (East), Mumbai 400 051
Tel. No.: (022) 26598100-8114
Fax No.: (022) 26598237/38

 

SHAREHOLDER INFORMATION

Registered & Corporate Office
Goa Carbon Limited
Dempo House,
Campal,
Panaji-Goa 403 001
Tel.: (0832) 2441300
Fax: (0832) 2427192
E-mail: gclcpc@sancharnet.in

Compliance Officer
Mr. P. S. Mantri
Company Secretary
Tel.: (0832) 2220411 / 2441354
Fax: (0832) 2427192
E-mail: legal@goacarbon.com

Registration of investor complaints
E-mail: investorrelations@goacarbon.com

 

Share Transfer Agents

Intime Spectrum Registry Ltd.
C-13, Pannalal Silk Mills Compound,
LBS Marg, Bhandup (West), Mumbai 400 078
Ph.: (022) 25963838
Fax: (022) 25946969
Email: isrl@intimespectrum.com

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 Dec 31, 2007, 92.93% of the Company’s paid-up capital representing 85,04,148 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
Trade World, 4th & 5th Floors,
Kamala Mills Compound,
Lower Parel, Mumbai 400 013
Tel.: (022) 497 2964 to 2970 (7lines)
Fax: (022) 497 2993; 497 6351
E-mail: info@nsdl.co.in
Website: www.nsdl.co.in

Or

Central Depository Services (India) Limited
Phiroze Jeejeebhoy Towers,
28th Floor, Dalal Street,
Mumbai 400 023
Tel.: (022) 2272 3333-3224
Fax: (022) 2272 3199
Website: www.cdslindia.com