Corporate Governance

Stampede%20Capital%20Limited
Scrip Code :531723 Quarter Ending : December%202017

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
MrGunturu Narasimha RaoNon-Executive - Independent Director13 Oct 2017--60100
MrOmesh Kumar WaghrayNon-Executive - Independent Director01 Sep 2016--60130
MrRatakonda Vivek KumarNon-Executive - Independent Director29 Sep 2017--60133
MrTammineedi SureshExecutive Director,Chairperson29 Sep 2017---200
MrYarlagadda RameshNon-Executive - Independent Director01 Sep 2016--60332
MrsLakshmi ChukkaNon-Executive - Non Independent Director29 Sep 2017---100


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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""
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