Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : September 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 MAYANon-Executive - Non Independent Director,Chairperson24 Jan 2020--8110
MrSUDHEER VEGIExecutive Director14 Feb 2018--7100
MrVISHNUVARDHAN REDDY GUNTAKAExecutive Director24 Jan 2020-16 Jul 20206100
MrCHUKKA SIVA SATYA SRINIVASNon-Executive - Independent Director30 Apr 2019--17222
MrSATYA SRIKANTH KARATURINon-Executive - Independent Director30 Oct 2019--11332
MrVENKATA KRISHNAYYA NEKKANTINon-Executive - Independent Director08 Aug 2019--13222
MrsCHUKKA LAKSHMINon-Executive - Independent Director20 Mar 2017--42220

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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)NA-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)NA-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)NA-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VNA-

Signatory Details

Name of signatorySUDHEER VEGI
Designation of personDirector