Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : December 2015

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryInitial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment)Date of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrVenkata Srinivas MeenavalliChairperson,Promoter Director02 Nov 2015---100
MrD.EmmanuelExecutive Director22 Jul 2011--36110
MrD.V.S.S.Lakshmlnaray anaNon - Executive Director,Independent Director19 Jan 2008---120
MrAvilash DelhiwalaExecutive Director05 Aug 2015--36100
MrR.Vivek KumarNon - Executive Director,Independent Director15 Nov 2012---133
MrP.Partha SarthiNon - Executive Director,Independent Director14 Aug 2014---495
MrDr. Avinash KaringamNon - Executive Director,Independent Director25 Mar 2015---130
MrsM.V. LaxmiNon - Executive Director31 Mar 2015---100

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Click here for "Meeting of Board of Directors"
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Click here for "Related Party Transactions"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
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