Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : September 2018

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 Director,Chairperson14 Nov 2014---110
MrGUNTURU NARASIMHA RAONon-Executive - Independent Director13 Oct 2017--60100
MrOMESH KUMAR WAGHRAYNon-Executive - Independent Director01 Sep 2016--60130
MrSUDHEER VEGIExecutive Director14 Feb 2018---100
MrYARLAGADDA RAMESHNon-Executive - Independent Director01 Sep 2016--60332
MrsLAKSHMI CHUKKANon-Executive - Non Independent Director02 Sep 2017---100

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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