Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : March 2017

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
MrAVINASH KARINGAMNon-Executive - Independent Director28 Sep 2015--60131
MrDASI EMMANUELExecutive Director14 Nov 2014---110
MrOMESHKUMAR WAGHRAYNon-Executive - Independent Director01 Sep 2016--60130
MrP.PARTHA SARTHIExecutive Director27 May 2016---263
MrR.VIVEK KUMARNon-Executive - Independent Director11 Aug 2014--60133
MrT SURESHNon-Executive - Non Independent Director,Chairperson06 Feb 2017---200
MrY. RAMESHNon-Executive - Independent Director01 Sep 2016--60332
MrsLAKSHMI CHUKKANon-Executive - Non Independent Director20 Mar 2017---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
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsYes-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesYes-
Details of familiarization programmes imparted to independent directorsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Email address for grievance redressal and other relevant detailsYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesYes-
New name and the old name of the listed entityYes-

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