General information about company
Scrip code	505036
NSE Symbol
MSEI Symbol
ISIN	INE451C01013
Name of the entity	Automobile Corporation of Goa Limited
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 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 Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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 PAN	Notes for not providing DIN
1	Mr	Shrinivas Dempo	ABTPD0741M	00043413	Non-Executive - Independent Director	Chairperson		02-02-1969	NA		12-09-2015	12-09-2020		75	4	2	1	0
2	Mrs	Dr Vaijayanti Pandit	AJYPP7673D	06742237	Non-Executive - Independent Director	Not Applicable		12-01-1953	NA		20-10-2014	20-10-2019		85	5	5	7	1
3	Mr	Yatin Kakodkar	ADKPK6612K	00001433	Non-Executive - Independent Director	Not Applicable		01-06-1964	NA		07-12-2016			60	1	1	2	1
4	Mr	Nagesh Pinge	AAJPP2013K	00062900	Non-Executive - Independent Director	Not Applicable		01-10-1958	NA		22-01-2021			11	3	3	10	3

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 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 PAN	Notes for not providing DIN
5	Mr	Girish Wagh	AAAPW9441K	03119361	Non-Executive - Non Independent Director	Not Applicable		02-12-1970	NA		30-10-2017				2	0	0	0
6	Mr	Rohit Srivastava	ACXPS3034K	07910693	Non-Executive - Non Independent Director	Not Applicable		15-06-1970	NA		27-04-2018				1	0	0	0
7	Mr	Aasif Malbari	AAFPM7096K	07345077	Non-Executive - Non Independent Director	Not Applicable		02-10-1974	NA		08-07-2019				1	0	1	0
8	Mr	O V Ajay	ABBPA6887B	07042391	Executive Director	Not Applicable	CEO	25-03-1963	NA		14-01-2015	14-01-2018			1	0	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00062900	Nagesh Pinge	Non-Executive - Independent Director	Chairperson	08-03-2021
2	00001433	Yatin Kakodkar	Non-Executive - Independent Director	Member	07-12-2016
3	07345077	Aasif Malbari	Non-Executive - Non Independent Director	Member	08-07-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00001433	Yatin Kakodkar	Non-Executive - Independent Director	Chairperson	29-11-2020
2	00043413	Shrinivas Dempo	Non-Executive - Independent Director	Member	29-10-2015
3	03119361	Girish Wagh	Non-Executive - Non Independent Director	Member	27-04-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00001433	Yatin Kakodkar	Non-Executive - Independent Director	Chairperson	07-12-2016
2	06742237	Dr Vaijayanti Pandit	Non-Executive - Independent Director	Member	04-02-2019
3	07042391	O V Ajay	Executive Director	Member	14-01-2015

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07910693	Rohit Srivastava	Non Executive Non Independent	Chairperson	29-11-2020
2	00001433	Yatin Kakodkar	Non Executive Independent	Member	27-04-2018
3	07042391	O V Ajay	Executive Director	Member	14-01-2015

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06742237	Dr Vaijayanti Pandit	Non-Executive - Independent Director	Chairperson	14-01-2015
2	00043413	Shrinivas Dempo	Non-Executive - Independent Director	Member	29-10-2015
3	00001433	Yatin Kakodkar	Non-Executive - Independent Director	Member	07-12-2016
4	07042391	O V Ajay	Executive Director	Member	14-01-2015

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	03119361	Girish Wagh	Capital Investment	Non-Executive - Non Independent Director	Chairperson
2	00043413	Shrinivas Dempo	Capital Investment	Non-Executive - Independent Director	Member
3	07910693	Rohit Srivastava	Capital Investment	Non-Executive - Non Independent Director	Member
4	07345077	Aasif Malbari	Capital Investment	Non-Executive - Non Independent Director	Member
5	07042391	O V Ajay	Capital Investment	Executive Director	Member

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	21-07-2021				Yes
2		28-10-2021	98		Yes	8	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	27-07-2021				Yes
2	Audit Committee	28-10-2021	92			Yes	3	3

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	Yes
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 500 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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Sanu Kapoor
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Sanu Kapoor
Designation of person	Company Secretary and Compliance Officer
Place	Honda
Date	14-01-2022