Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : June 2016

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 MEENAVALLINon-Executive - Non Independent Director,Chairperson02 Nov 2015---100
MrDASI EMMANUELExecutive Director14 Nov 2014---110
MrD.V.S.S.LAKSHMINARAYANANon-Executive - Independent Director11 Aug 2014--60120
MrAVILASH DELHIWALAExecutive Director05 Aug 2015---100
MrR.VIVEK KUMARNon-Executive - Independent Director11 Aug 2014--60133
MrP.PARTHA SARTHINon-Executive - Non Independent Director27 May 2016---495
MrAVINASH KARINGAMNon-Executive - Independent Director28 Sep 2015--60130
MrsM V LAXMINon-Executive - Non Independent Director31 Mar 2015---100

Click here for "Composition of Committee"
Click here for "Meeting of Board of Directors"
Click here for "Meeting of Committees"
Click here for "Related Party Transactions"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
Click here for "Affirmation"