Corporate Governance Stampede%20Capital%20Limited Scrip Code :531723 Quarter Ending : September%202020

Annexure 1

Composition of Board of Directors

Title Name of the Director Category Initial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment) Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity Mr SRINIVAS MAYA Non-Executive - Non Independent Director,Chairperson 24 Jan 2020 - - 8 1 1 0 Mr SUDHEER VEGI Executive Director 14 Feb 2018 - - 7 1 0 0 Mr VISHNUVARDHAN REDDY GUNTAKA Executive Director 24 Jan 2020 - 16 Jul 2020 6 1 0 0 Mr CHUKKA SIVA SATYA SRINIVAS Non-Executive - Independent Director 30 Apr 2019 - - 17 2 2 2 Mr SATYA SRIKANTH KARATURI Non-Executive - Independent Director 30 Oct 2019 - - 11 3 3 2 Mr VENKATA KRISHNAYYA NEKKANTI Non-Executive - Independent Director 08 Aug 2019 - - 13 2 2 2 Mrs CHUKKA LAKSHMI Non-Executive - Independent Director 20 Mar 2017 - - 42 2 2 0

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

Item Compliance status Details of non-compliance No Data Available

Click here for ""Annual Affirmation"" Click here for "Affirmation"