Goa Carbon announces change in directorate

On 08 September 2014

Goa Carbon announced the appointment of the following as Independent Directors on the Board of the Company:

1. Dara P. Mehta, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.

2. Keki M. Elavia, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.

3. Dr. Asht Bhuja Prasad, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.

4. Raman Madhok, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.

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