Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : March 2021

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 2020-14100
MrPARAMESHWAR BOTLANon-Executive - Independent Director12 Nov 202012 Nov 2020-5111
MrANIL THAKURNon-Executive - Independent Director,Chairperson12 Nov 202012 Nov 2020-5111
MrNAVEEN PARASHARNon-Executive - Non Independent Director13 Nov 202013 Nov 2020-5120
MrJONNA VENKATA TIRUPATI RAOExecutive Director,MD27 Nov 202027 Nov 2020-4100
MrsSHAIK HASEENANon-Executive - Non Independent Director13 Nov 202013 Nov 2020-5100


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
ItemCompliance statusDetails of non-compliance
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsNA-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesYes-
Details of familiarization programmes imparted to independent directorsNA-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Email address for grievance redressal and other relevant detailsYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
New name and the old name of the listed entityNA-
Criteria of making payments to non-executive directorsYes-


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