Corporate Governance

Stampede%20Capital%20Limited
Scrip Code :531723 Quarter Ending : March%202020

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
MrSRINIVAS MAYAExecutive Director,Chairperson24 Jan 2020---110
MrSUDHEER VEGIExecutive Director14 Feb 2018---100
MrVISHNUVARDHAN REDDY GUNTAKAExecutive Director24 Jan 2020---100
MrCHUKKA SIVA SATYA SRINIVASNon-Executive - Independent Director30 Apr 2019--60263
MrSATYA SRIKANTH KARATURINon-Executive - Independent Director30 Oct 2019--60393
MrVENKATA KRISHNAYYA NEKKANTINon-Executive - Independent Director08 Aug 2019--60260
MrsCHUKKA LAKSHMINon-Executive - Independent Director20 Mar 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"