Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : September 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
MrY. RAMESHNon-Executive - Independent Director01 Sep 2016--60362
MrDASI EMMANUELExecutive Director14 Nov 2014---110
MrOMESHKUMAR WAGHRAYNon-Executive - Independent Director01 Sep 2016--60130
MrR.VIVEK KUMARNon-Executive - Independent Director11 Aug 2014--60133
MrP.PARTHA SARTHIExecutive Director27 May 2016---495
MrD.V.S.S.LAKSHMINARAYANANon-Executive - Independent Director11 Aug 2014--60120
MrVENKATA SRINIVAS MEENAVALLINon-Executive - Non Independent Director,Chairperson02 Nov 2015---100
MrAVILASH DELHIWALAExecutive Director05 Aug 2015---100
MrsM V LAXMINon-Executive - Non Independent Director31 Mar 2015---100
MrAVINASH KARINGAMNon-Executive - Independent Director28 Sep 2015--60131

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
If status is “No” details of
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-

Signatory Details

Name of signatoryDASI EMMANUEL
Designation of personDirector