Corporate Governance

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

No Data Available

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