General information about company
Scrip code	506579
NSE Symbol	OCCL
MSEI Symbol	NOTLISTED
ISIN	INE321D01016
Name of the entity	ORIENTAL CARBON & CHEMICALS 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	30-06-2023
Risk management committee	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

Yes

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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

JAGDISH PRASAD GOENKA

ADVPG8549C

00136782

Non-Executive - Non Independent Director

Chairperson related to Promoter

07-07-1937

Active

Yes

27-07-2018

20-03-1985

18-08-2020

ARVIND GOENKA

ADDPG4464E

00135653

Executive Director

Not Applicable

05-06-1962

Active

21-05-1986

01-10-2018

AKSHAT GOENKA

AJLPG3347E

07131982

Executive Director

Not Applicable

27-09-1987

Active

14-05-2015

01-06-2023

SUMAN JYOTI KHAITAN

AERPK7259Q

00023370

Non-Executive - Independent Director

Not Applicable

09-02-1959

Active

30-07-2014

30-07-2019

107

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 the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	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	OM PRAKASH DUBEY	ACUPD5768L	00228441	Non-Executive - Independent Director	Not Applicable		01-07-1941	No				Active	Yes	26-07-2019	30-07-2014	30-07-2019		107	2	2	3	3
6	Mr	KAILASAM RAGHURAMAN	AAAPR2131D	00320507	Non-Executive - Independent Director	Not Applicable		26-09-1948	No				Active	Yes	26-07-2019	30-07-2014	30-07-2019		107	3	3	3	1
7	Mrs	RUNA MUKHERJEE	AJUPM1677N	02792569	Non-Executive - Independent Director	Not Applicable		25-12-1953	No				Active	Yes	18-08-2020	31-07-2015	31-07-2020		95	1	1	1	0
8	Mr	SANJAY VERMA	AACPV6042P	09784146	Non-Executive - Nominee Director	Not Applicable		25-02-1963	No				Active	NA		07-11-2022				1	0	0	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	00228441	OM PRAKASH DUBEY	Non-Executive - Independent Director	Chairperson	27-01-2003
2	00023370	SUMAN JYOTI KHAITAN	Non-Executive - Independent Director	Member	21-10-2008
3	07131982	AKSHAT GOENKA	Executive Director	Member	30-05-2016

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	00228441	OM PRAKASH DUBEY	Non-Executive - Independent Director	Chairperson	29-05-2007
2	00320507	KAILASAM RAGHURAMAN	Non-Executive - Independent Director	Member	29-05-2014
3	02792569	RUNA MUKHERJEE	Non-Executive - Independent Director	Member	07-11-2022

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	00023370	SUMAN JYOTI KHAITAN	Non-Executive - Independent Director	Chairperson	29-05-2014
2	00135653	ARVIND GOENKA	Executive Director	Member	29-05-2014
3	07131982	AKSHAT GOENKA	Executive Director	Member	03-11-2020

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	00320507	KAILASAM RAGHURAMAN	Non-Executive - Independent Director	Chairperson	31-07-2015
2	02792569	RUNA MUKHERJEE	Non-Executive - Independent Director	Member	31-07-2015
3	07131982	AKSHAT GOENKA	Executive Director	Member	31-07-2015
4	99999999	VIJAY SABARWAL	President (Operation)	Member	31-07-2015		Textual Information(1)
5	99999999	MUNEESH BATTA	Vice President (Marketing)	Member	31-07-2015		Textual Information(2)

Sr Text Block
Textual Information(1)	Mr. Sabarwal is President(Operation) of the Company.
Textual Information(2)	Mr. Batta is Vice President(Marketing) of the Company.

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	00023370	SUMAN JYOTI KHAITAN	Non-Executive - Independent Director	Chairperson	29-05-2014
2	00135653	ARVIND GOENKA	Executive Director	Member	29-05-2014
3	00320507	KAILASAM RAGHURAMAN	Non-Executive - Independent Director	Member	29-05-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00023370	SUMAN JYOTI KHAITAN	OPERATIONAL AND FINANCE COMMITTEE	Non-Executive - Independent Director	Chairperson
2	00135653	ARVIND GOENKA	OPERATIONAL AND FINANCE COMMITTEE	Executive Director	Member
3	07131982	AKSHAT GOENKA	OPERATIONAL AND FINANCE COMMITTEE	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	08-02-2023				Yes	8	8	4
2		19-05-2023	99		Yes	8	7	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	08-02-2023				Yes	3	3	2	0
2	Audit Committee	19-05-2023	99			Yes	3	3	2	0
3	Stakeholders Relationship Committee	10-01-2023				Yes	3	3	1	0
4	Stakeholders Relationship Committee	26-06-2023	166			Yes	3	2	0	0
5	Corporate Social Responsibility Committee	08-02-2023				Yes	3	3	2	0
6	Corporate Social Responsibility Committee	19-05-2023	99			Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
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)
7	Risk Management Committee	18-01-2023				Yes	3	3	2	2
8	Nomination and remuneration committee	19-05-2023	120			Yes	3	3	3	0
9	Other Committee	07-03-2023		OPERATIONAL AND FINANCE COMMITTEE		Yes	3	3	1	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	NA
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	PRANAB KUMAR MAITY
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	No Comments/observations/advice of Board of the Directors.

Signatory Details
Name of signatory	PRANAB KUMAR MAITY
Designation of person	Company Secretary and Compliance Officer
Place	NOIDA
Date	18-07-2023

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

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Signatory Details