Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : June 2020

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 202024 Jan 2020-5110
MrSUDHEER VEGIExecutive Director14 Feb 201814 Feb 2018-4100
MrVISHNUVARDHAN REDDY GUNTAKAExecutive Director24 Jan 202024 Jan 2020-5100
MrCHUKKA SIVA SATYA SRINIVASNon-Executive - Independent Director30 Apr 201930 Apr 2019-14263
MrSATYA SRIKANTH KARATURINon-Executive - Independent Director30 Oct 201930 Oct 2019-8393
MrVENKATA KRISHNAYYA NEKKANTINon-Executive - Independent Director08 Aug 201908 Aug 2019-10260
MrsCHUKKA LAKSHMINon-Executive - Independent Director20 Mar 201720 Mar 2017-39230

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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