5064802025-01-012025-03-315064802025-03-315064802025-01-012025-03-31CompositionOfBoardOfDirectors15064802025-03-31CompositionOfBoardOfDirectors15064802025-01-012025-03-31CompositionOfBoardOfDirectors25064802025-03-31CompositionOfBoardOfDirectors25064802025-01-012025-03-31CompositionOfBoardOfDirectors35064802025-03-31CompositionOfBoardOfDirectors35064802025-01-012025-03-31CompositionOfBoardOfDirectors45064802025-03-31CompositionOfBoardOfDirectors45064802025-01-012025-03-31CompositionOfBoardOfDirectors55064802025-03-31CompositionOfBoardOfDirectors55064802025-01-012025-03-31CompositionOfBoardOfDirectors65064802025-03-31CompositionOfBoardOfDirectors65064802025-01-012025-03-31CompositionOfCommittees145064802025-03-31CompositionOfCommittees145064802025-01-012025-03-31CompositionOfCommittees155064802025-03-31CompositionOfCommittees155064802025-01-012025-03-31CompositionOfCommittees165064802025-03-31CompositionOfCommittees165064802025-01-012025-03-31CompositionOfCommittees175064802025-03-31CompositionOfCommittees175064802025-01-012025-03-31CompositionOfCommittees415064802025-03-31CompositionOfCommittees415064802025-01-012025-03-31CompositionOfCommittees425064802025-03-31CompositionOfCommittees425064802025-01-012025-03-31CompositionOfCommittees435064802025-03-31CompositionOfCommittees435064802025-01-012025-03-31CompositionOfCommittees445064802025-03-31CompositionOfCommittees445064802025-01-012025-03-31CompositionOfCommittees685064802025-03-31CompositionOfCommittees685064802025-01-012025-03-31CompositionOfCommittees695064802025-03-31CompositionOfCommittees695064802025-01-012025-03-31CompositionOfCommittees705064802025-03-31CompositionOfCommittees705064802025-01-012025-03-31CompositionOfCommittees955064802025-03-31CompositionOfCommittees955064802025-01-012025-03-31CompositionOfCommittees965064802025-03-31CompositionOfCommittees965064802025-01-012025-03-31CompositionOfCommittees975064802025-03-31CompositionOfCommittees975064802025-01-012025-03-31CompositionOfCommittees1225064802025-03-31CompositionOfCommittees1225064802025-01-012025-03-31CompositionOfCommittees1235064802025-03-31CompositionOfCommittees1235064802025-01-012025-03-31CompositionOfCommittees1245064802025-03-31CompositionOfCommittees1245064802025-03-31MeetingOfBoardOfDirectors15064802025-01-012025-03-31MeetingOfBoardOfDirectors15064802025-03-31MeetingOfBoardOfDirectors25064802025-01-012025-03-31MeetingOfBoardOfDirectors25064802025-01-012025-03-31MeetingOfCommittees15064802025-03-31MeetingOfCommittees15064802025-01-012025-03-31MeetingOfCommittees25064802025-03-31MeetingOfCommittees25064802025-01-012025-03-31MeetingOfCommittees35064802025-03-31MeetingOfCommittees35064802025-01-012025-03-31MeetingOfCommittees45064802025-03-31MeetingOfCommittees45064802025-01-012025-03-31MeetingOfCommittees55064802025-03-31MeetingOfCommittees55064802025-01-012025-03-31MeetingOfCommittees65064802025-03-31MeetingOfCommittees65064802025-01-012025-03-31MeetingOfCommittees75064802025-03-31MeetingOfCommittees75064802024-12-315064802025-03-31ImpositionOfFineOrPenaltyDomain15064802025-03-31ImpositionOfFineOrPenaltyDomain2xbrli:pure506480GOCLCORPNOTLISTEDINE077F01035GOCL CORPORATION LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo Acquisitions of Shares or Voting Rights in Unlisted Companies during the quarter.truefalseThere are no updates to be reported during the quarter.trueTop 1000 listed entitiestrueg00259OriginalMr. Aditya Sapru has been appointed for the second term commencing from January 29, 2025 to January 28, 2030 (both days inclusive). This reappointment have been approved by the shareholders by way of a Special Resolution.We have communicated this to the Stock Exchnages on January 13, 2025.truefalseMrSUDHANSHU KUMAR TRIPATHI06431686Non-Executive - Non Independent DirectorChairperson1959-06-07falseActiveNo2019-02-082024-09-24743051MrsMANJU AGARWALAAGPA1392M06921105Non-Executive - Independent DirectorNot Applicable1957-12-30falseActiveYes2025-01-122024-11-282024-11-2844494MrDEBABRATA SARKAR02502618Non-Executive - Independent DirectorNot Applicable1952-12-19falseActiveYes2024-03-272019-05-302024-05-307155103MrADITYA SAPRUAPLPS9178P00501437Non-Executive - Independent DirectorNot Applicable1968-08-27falseActiveYes2025-01-122020-01-292025-01-29623381MrAMAR CHINTOPANTH00048789Non-Executive - Independent DirectorNot Applicable1959-05-19falseActiveYes2023-05-232023-03-272023-03-27242131MrRAVI JAINACWPJ0839J09184688Executive DirectorNot Applicable1967-03-14falseActiveNA2024-09-242024-07-042024-07-0491010truetruetruetruetrueAudit Committee02502618DEBABRATA SARKARNon-Executive - Independent DirectorChairperson2020-12-13Audit Committee00048789AMAR CHINTOPANTHNon-Executive - Independent DirectorMember2023-05-30Audit Committee00501437ADITYA SAPRUNon-Executive - Independent DirectorMember2024-11-06Audit Committee06921105MANJU AGARWALNon-Executive - Independent DirectorMember2025-02-13Nomination and remuneration committee00501437ADITYA SAPRUNon-Executive - Independent DirectorChairperson2020-06-25Nomination and remuneration committee06431686SUDHANSHU KUMAR TRIPATHINon-Executive - Non Independent DirectorMember2022-11-10Nomination and remuneration committee00048789AMAR CHINTOPANTHNon-Executive - Independent DirectorMember2024-11-06Nomination and remuneration committee06921105MANJU AGARWALNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee06431686SUDHANSHU KUMAR TRIPATHINon-Executive - Non Independent DirectorChairperson2020-12-13Stakeholders Relationship Committee00501437ADITYA SAPRUNon-Executive - Independent DirectorMember2020-12-13Stakeholders Relationship Committee09184688RAVI JAINExecutive DirectorMember2024-08-13Risk Management Committee02502618DEBABRATA SARKARNon-Executive - Independent DirectorChairperson2021-06-29Risk Management Committee00048789AMAR CHINTOPANTHNon-Executive - Independent DirectorMember2023-05-30Risk Management Committee09184688RAVI JAINExecutive DirectorMember2024-08-13Corporate Social Responsibility Committee06431686SUDHANSHU KUMAR TRIPATHINon-Executive - Non Independent DirectorChairperson2019-03-26Corporate Social Responsibility Committee00501437ADITYA SAPRUNon-Executive - Independent DirectorMember2020-12-13Corporate Social Responsibility Committee00048789AMAR CHINTOPANTHNon-Executive - Independent DirectorMember2024-03-272024-11-08true6642025-02-1396true664Audit Committee2024-11-08true3330Audit Committee2024-11-189true3330Audit Committee2025-02-1285true3330Corporate Social Responsibility Committee2025-02-130true3320Risk Management Committee2024-11-18true3320Nomination and remuneration committee2024-11-08true3320Stakeholders Relationship Committee2024-11-08true3310truetruetruetrueYestruetruetrueThe Board has in its meeting held on 13th February 2025 deliberated regarding certain gaps in the composition of Board and Committees during the previous quarter and observed that it fully appreciates the importance of strict adherence to regulatory requirements. The Board after due analysis noted that the stated gap in the composition of the Board and its Committees was unintentional; and possible efforts were made to fill the vacancy expeditiosly . However, considering the level of competence, skills, experience and seniority required for the said position, it took considerable time to identify and finalize the potential candidate. After a diligent selection process, on 28th November 2024, Mrs. Manju Agarwal (DIN: 06921105) was appointed as an Independent Woman Director in the vacancy caused by retirement of Mrs.Kanchan Chitale.The Board also emphasized that going forward prescribed timelines and compliances will have to be adhered to diligently. A. SatyanarayanaCompany Secretary and Compliance OfficerYeshttps://goclcorp.com/#ABOUTYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFONAYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFONAYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFONAYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFONAYeshttps://goclcorp.com/#INVESTORINFOYeshttps://goclcorp.com/#INVESTORINFOYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAA. SatyanarayanaCompany Secretary and Compliance OfficerYesA. SatyanarayanaCompany Secretary and Compliance OfficerfalseA.SatyanarayanaCompany Secretary and Compliance OfficerHyderabad2025-04-1701100Representation made to BSE for confirmtion of the fine amount in line with NSE.NATIONAL STOCK EXCHANGE OF INDIA LIMITEDSOP LODR Non Compliance Fine of Rs. 3776002025-01-16Non-compliance of Regulations 17(1) of SEBI (LODR) Regulations, 2015NILBSE LIMITEDSOP LODR Non Compliance of Fine of Rs. 5121202025-03-17Non-compliance of Regulations 17(1), 18(1), 19(1)/ 19(2) of SEBI (LODR) Regulations, 2015NIL