Corporate Governance

Stampede Capital Limited
Scrip Code :531723 Quarter Ending : June 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 2020-17100
MrPARAMESHWAR BOTLANon-Executive - Independent Director12 Nov 202012 Nov 2020-8111
MrANIL THAKURNon-Executive - Independent Director,Chairperson12 Nov 202012 Nov 2020-8111
MrNAVEEN PARASHARExecutive Director13 Nov 202013 Nov 2020-8100
MrJONNA VENKATA TIRUPATI RAOExecutive Director,MD27 Nov 202027 Nov 2020-7100
MrSHAIK HASEENANon-Executive - Non Independent Director13 Nov 202013 Nov 2020-8120


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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