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	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Shrinivas Vasudeva Dempo

ABTPD0741M

00043413

Non-Executive - Independent Director

Chairperson

02-02-1969

Mrs

Vaijayanti Ajit Pandit

AJYPP7673D

06742237

Non-Executive - Independent Director

Not Applicable

12-01-1953

Yatin Gurudutt Kakodkar

ADKPK6612K

00001433

Non-Executive - Independent Director

Not Applicable

01-06-1964

Nagesh Dinkar Pinge

AAJPP2013K

00062900

Non-Executive - Independent Director

Not Applicable

01-10-1958

Girish Arun Wagh

AAAPW9441K

03119361

Non-Executive - Non Independent Director

Not Applicable

02-12-1970

Rohit Srivastava

ACXPS3034K

07910693

Non-Executive - Non Independent Director

Not Applicable

15-06-1970

Vishal Badshah

ABKPB4576K

10106666

Non-Executive - Non Independent Director

Not Applicable

30-10-1970

Gopal Venkata Ramanan

ADEPG2060P

01446016

Non-Executive - Non Independent Director

Not Applicable

04-10-1969

Ottur Vasudevan Ajay

ABBPA6887B

07042391

Executive Director

Not Applicable

CEO

25-03-1963

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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	NA		12-09-2015	12-09-2020		99	4	2	2	1
2	NA		20-10-2014	20-10-2019		106	5	5	6	1
3	NA		07-12-2016	07-12-2021		84	1	1	2	1
4	NA		22-01-2021			35	4	4	8	4
5	NA		30-10-2017				2	0	1	0
6	NA		27-04-2018				1	0	1	0
7	NA		08-05-2023				1	0	0	0
8	NA		08-05-2023				1	0	4	0
9	NA		14-01-2015	14-01-2018			1	0	1	0

Audit Committee Details
Whether the Audit 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	00062900	Nagesh Dinkar Pinge	Non-Executive - Independent Director	Chairperson	08-03-2021
2	00001433	Yatin Gurudutt Kakodkar	Non-Executive - Independent Director	Member	07-12-2016
3	01446016	Gopal Venkata Ramanan	Non-Executive - Non Independent Director	Member	08-05-2023

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 Gurudutt Kakodkar	Non-Executive - Independent Director	Chairperson	29-11-2020
2	00043413	Shrinivas Vasudeva Dempo	Non-Executive - Independent Director	Member	29-10-2015
3	03119361	Girish Arun 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 Gurudutt Kakodkar	Non-Executive - Independent Director	Chairperson	07-12-2016
2	06742237	Vaijayanti Ajit Pandit	Non-Executive - Independent Director	Member	04-02-2019
3	07042391	Ottur Vasudevan 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 Director	Chairperson	29-11-2020
2	00001433	Yatin Gurudutt Kakodkar	Non-Executive - Independent Director	Member	27-04-2018
3	00062900	Nagesh Dinkar Pinge	Non-Executive - Independent Director	Member	19-01-2023
4	10106666	Vishal Badshah	Non-Executive - Non Independent Director	Member	08-05-2023
5	07042391	Ottur Vasudevan 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	Vaijayanti Ajit Pandit	Non-Executive - Independent Director	Chairperson	14-01-2015
2	00043413	Shrinivas Vasudeva Dempo	Non-Executive - Independent Director	Member	29-10-2015
3	00001433	Yatin Gurudutt Kakodkar	Non-Executive - Independent Director	Member	07-12-2016
4	10106666	Vishal Badshah	Non-Executive - Non Independent Director	Member	08-05-2023
5	07042391	Ottur Vasudevan 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	07910693	Rohit Srivastava	Capital Investment	Non-Executive - Non Independent Director	Chairperson
2	00043413	Shrinivas Vasudeva Dempo	Capital Investment	Non-Executive - Independent Director	Member
3	00062900	Nagesh Dinkar Pinge	Capital Investment	Non-Executive - Independent Director	Member
4	01446016	Gopal Venkata Ramanan	Capital Investment	Non-Executive - Non Independent Director	Member
5	10106666	Vishal Badshah	Capital Investment	Non-Executive - Non Independent Director	Member
6	07042391	Ottur Vasudevan 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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	19-07-2023				Yes	9	9	4
2		26-10-2023	98		Yes	9	9	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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	19-07-2023				Yes	3	3	2	0
2	Audit Committee	26-10-2023	98			Yes	3	3	2	0

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 1000 listed entities)	Yes
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	Mitesh Gadhiya
2	Designation	Company Secretary

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	Mitesh Gadhiya
Designation of person	Company Secretary
Place	Mumbai
Date	20-01-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

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

Annexure 1

Details of Cyber security incidence

Signatory Details