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
(Yes/No/NA)
If status is “No” details of
non-compliance
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