Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : December 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 Director24 Jan 202013 Nov 2020-11110
MrSUDHEER VEGIExecutive Director14 Feb 201814 Feb 201812 Nov 20209100
MrCHUKKA SIVA SATYA SRINIVASNon-Executive - Independent Director30 Apr 201930 Apr 201911 Nov 202019222
MrSATYA SRIKANTH KARATURINon-Executive - Independent Director30 Oct 201930 Oct 201912 Nov 202013332
MrVENKATA KRISHNAYYA NEKKANTINon-Executive - Independent Director08 Aug 201908 Aug 201911 Nov 202015222
MrsCHUKKA LAKSHMINon-Executive - Independent Director20 Mar 201720 Mar 201711 Nov 202044220
MrJONNA VENKATA TIRUPATI RAOExecutive Director,MD27 Nov 202027 Nov 2020-1100
MrNAVEEN PARASHARNon-Executive - Non Independent Director13 Nov 202013 Nov 2020-2220
MrANIL THAKURNon-Executive - Independent Director,Chairperson12 Nov 202012 Nov 2020-2111
MrPARAMESHWAR BOTLANon-Executive - Independent Director12 Nov 202012 Nov 2020-2111
MrsSHAIK HASEENANon-Executive - Non Independent Director13 Nov 202013 Nov 2020-2100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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