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

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

No Data Available

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