Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : June 2019

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
MrDASI EMMANUELExecutive Director,Chairperson22 Jul 201114 Nov 2014--110
MrSUDHEER VEGIExecutive Director14 Feb 201828 Sep 2018--100
MrAVINASH KARINGAMNon-Executive - Independent Director22 Jul 201129 Sep 2011-60233
MrCHUKKA SIVA SATYA SRINIVASNon-Executive - Independent Director30 Apr 201930 Apr 2019-60230
MrOMESH KUMAR WAGHRAYNon-Executive - Nominee Director01 Sep 201601 Sep 201617 Jun 201960130
MrsCHUKKA LAKSHMINon-Executive - Independent Director20 Mar 201729 Sep 2017-60330

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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