Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : September 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
MrSIVA SATYA SRINIVAS CHUKKANon-Executive - Independent Director30 Apr 201930 Apr 2019-60260
MrVENKATA KRISHNAYYA NEKKANTINon-Executive - Independent Director08 Aug 201908 Aug 2019-60260
MrAVINASH KARINGAMNon-Executive - Independent Director22 Jul 201129 Sep 2011-60233
MrsCHUKKA LAKSHMINon-Executive - Independent Director20 Mar 201729 Sep 2017-60380

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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