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Investor Relations

Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015.
CORPORATE GOVERNANCE
Financials
Investor Information
CORPORATE GOVERNANCE
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Ramesh Chrla

Chairman and Managing Director

Dr. Ramesh Kancharla Chairman and Managing Director Dr. Ramesh Kancharla is the Chairman and Managing Director of our Company. He holds a Bachelor of Medicine and Bachelor of Surgery ("MBBS") from Sri Venkateswara University and a Doctor in Medicine ("MD") in paediatrics from Mangalore University. He is a member of the Royal Colleges of Physicians of the United Kingdom. He has over 23 years of experience with our Company. Prior to setting up our Company, he was associated with King's College Hospital, where he completed his specialist training in paediatric gastroenterology, hepatology and nutrition. He is awarded with the Lifetime Achiever of the Year in Pediatric Gastroenterology & Hepatology by Times of India in the year 2017 and the award for the best healthcare professional at the Telangana's Best Healthcare Professional Awards, 2017. In 2018 he was awarded the Entrepreneur of the Year award by the Sakshi Media Group.

Board of Directors

Dr. Ramesh Kancharla

Chairman and Managing Director

Dr. Dinesh Kumar Chirla

Whole-time Director

Mr. Aluri Srinivasa Rao

Independent Director

Dr. Anil Dhawan

Independent Director

Ms. Sundari Raviprasad Pisupati

Independent Director

Mr. Santanu Mukherjee

Independent Director

Constitution of Board & Board Committees

Name Designation Audit Committee Risk Management Committee Nomination & Remuneration Committee Stakeholders Relationship Committee CSR Committee
Dr. Anil Dhawan Independent Director -
Mr. Aluri Srinivasa Rao Independent Director -
Ms. Sundari R. Pisupati Independent Director -
Mr. Santanu Mukherjee Independent Director -
Dr. Ramesh Kancharla Chairman & Managing Director - -
Dr. Dinesh Kumar Chirla Whole-Time Director - - - -
Mr. R. Gowrisankar Chief Financial Officer - - - -
Mr. Sanjeev Sukumaran Group Chief Operating Officer (KMP) - - - -
img1 Chairperson
img1 Member

Policies & Programs

Letters of Appointment

Letters of Appointment issued to the following independent Directors of the company:

Financials

Quarterly Results

Results for Quarter & Nine Months Ended December 31, 2022
  • Earnings Call Audio Recording – Q3 & 9M FY2023
    • Results for Quarter & Half Year Ended September 30, 2022.
  • Earnings Call Audio Recording – Q2 FY23
    • Results for Quarter Ended June 30, 2022
  • Audio Recording Conference Call - Q1 FY23
    • Results for Quarter & Year Ended March 31, 2022
  • Earnings Call Video Recording - Q4FY22

    • Annual Reports

  • Digital Annual Report – FY 22

    • Subsidiary Financials

    Annual Returns

    Industry Reports

    Material Creditors

    • As on Sept 30, 2021, the Company does not have any material creditors

    Shareholder Information

    Newspaper Advertisement
    AGM Notices
    Particulars / Financials Notice AGM Results-AGM Transcript
    2021-22
    Credit Rating

    During the Financial Year 2021-22, the Company has been assigned a credit rating of “AA-” stable by ICRA for non-convertible debentures.

    Annual Returns
    Industry Report
    Material Creditors

    As on Sept 30, 2021, the Company does not have any material creditors

    Postal Ballot

    Stock Exchange Disclosures

    Shareholding Pattern
    Closure of Trading Window
    Notice of Board Meeting
    Schedule of Analyst / Institutional Investor Meeting
    Disclosure under Regulation 30 of SEBI Listing Regulations and Miscellaneous Disclosures
    Disclosure of Related Party Transactions under Regulation 23(9) of SEBI Listing Regulations
    Statement of Investor Grievances under Regulation 13(3) of SEBI Listing Regulations
    Statement of Deviations or Variations
    Certificate for Dematerialisation under Regulation 74(5) of SEBI Depository Participants Regulations
    Compliance Certificate for Share Transfer Facility Under Regulation 7(3) of SEBI Listing Regulations
    Compliance Certificate of Transfer/Sub division request(s) under Regulation 40(9) of SEBI Listing Regulations
    Initial Disclosure by Large Corporate
    Report on Corporate Governance
    Reconciliation of Share Capital Audit Report
    Monitoring Agency Report

    Dividend

    Dividend Communications

    Listing on Stock Exchanges

    The Ordinary Shares of the Company are listed on the following 2 Stock Exchanges in India:

    Name Of Stock Exchange Address Stock Codes / Symbols
    Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. 543524
    National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai 400 051 RAINBOW

    Postal Ballot

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    For Analysts & Institutional Investors

    R Gowrisankar

    Chief Financial Officer

    Chief Financial Officer

    8-2-19/1/A, Daulet Arcade, Road No. 11,

    Banjara Hills, Hyderabad – 500 034, Telangana

    Tel: +91 40 49692244

    Email:investorrelations@rainbowhospitals.in

    Registrar & Share Transfer Agent

    KFin Technologies Private Limited

    KFin Technologies Private Limited

    Plot 31 and 32, Financial District

    Nanakramguda, Serilingampally

    Hyderabad, Rangareddi 500 032 Telangana, India

    Telephone: +91 40 6716 2222

    Website: www.kfintech.com

    Investor Grievance ID: einward.ris@kfintech.com

    Contact Person: M Murali Krishna

    Tel: +91 40 49692244

    For Investor Grievances/Officer(s) for the IEPF Authority

    Ashish Kapil

    Nodal Officer, Company Secretary & Compliance Officer

    Rainbow Children’s Medicare Limited

    8-2-19/1/A, Daulet Arcade, Road No. 11,

    Banjara Hills, Hyderabad – 500 034, Telangana

    Tel: +91 40 49692244

    Email: companysecretary@rainbowhospitals.in

    Unclaimed/Unpaid Amount

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