Re-appointment of Dr. Abhinay Bollineni as Director & CEO
Nature of change: Re-appointment for a further term of 5 years
Name and DIN: Dr. Abhinay Bollineni (DIN No. 01681273)
Effective date and tenure: With effect from 18th January 2027 for a period of 60 Months
Profile and qualifications: Executive Director & CEO of the Company. Holds a bachelor's degree in medicine and a bachelor's degree in surgery from Dr. NTR University of Health Sciences, Andhra Pradesh (Faculty of Modern Medicine) through Deccan College of Medical Sciences. Associated with the Company since 2013, spearheading Strategy & Marketing for the entire Group in 2015. Appointed as CEO in the year 2019. Named in Business World's "BW 40 Under 40" list in 2019. Under his stewardship, KIMS Hospitals got successfully listed on the Stock Exchanges in India in 2021.
Relationships: Son of Dr. B. Bhaskara Rao, CMD and Brother of Mr. Adwik Bollineni, Executive Director of the Company.
Re-appointment of Dr. Bhaskara Rao Bollineni as Chairman & Managing Director
Nature of change: Re-appointment for a further term of five years, including continuation in office beyond the age of 70 years
Name and DIN: Dr. Bhaskara Rao Bollineni (DIN No. 00008985)
Effective date and tenure: With effect from 01st April 2027 for a period of 60 Months
Profile and qualifications: One of the promoters of the Company and has been associated with the Company for more than 23 years. Instrumental in scripting the phenomenal growth and success of the Company. KIMS Hospital is one of the leading Healthcare Brand in Telangana and Andhra Pradesh with a consistent track record of growth.
Relationships: Father of Dr. Abhinay Bollineni and Adwik Bollineni, Executive Directors of the Company.
Re-appointment of Ms. Dandamudi Anitha as Whole-time Director
Nature of change: Re-appointment for a term of 5 years
Name and DIN: Ms. Dandamudi Anitha (DIN No. 00025480)
Effective date and tenure: With effect from 01st April 2027 for a period of 60 Months
Profile and qualifications: Whole-time Director of the Company. Holds a diploma in business management from the ICFAI University and a certification for the six sigma green belt. Also holds certifications for the auditing of quality systems as per ISO 9001-2000 and ISO 9004-2000, and has completed a training program on internal quality audit for the NABH. Has over 17 years of experience in the healthcare industry, having held various positions with the Company.
Relationships: No disclosed relationships (Nil)
Governance and Compliance Details
Approval authority: Board of Directors based on recommendation of the Nomination & Remuneration Committee
Meeting date: November 04, 2026
Meeting timing: Commenced at 02.00 P.M., concluded at 06:00 P.M.
Regulatory compliance: Filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SEBI circular reference: SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Disclosure format: Annexure-A provided with detailed director information
Website disclosure: Uploaded on Company's website at https://www.kimshospitals.com/investors/ under Disclosures under Regulation 62 of the SEBI (LODR) Regulations, 2015 > Intimations filed by the Company > Intimations under Regulation 30
