Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : December 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 2019--100
MrSIVA SATYA SRINIVAS CHUKKANon-Executive - Independent Director30 Apr 201930 Apr 2019-60263
MrVENKATA KRISHNAYYA NEKKANTINon-Executive - Independent Director08 Aug 201908 Aug 2019-60260
MrSATYA SRIKANTH KARATURINon-Executive - Independent Director30 Oct 201930 Oct 2019-60393
MrsCHUKKA LAKSHMINon-Executive - Independent Director20 Mar 201729 Sep 2017-60230


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"