Date: September 23, 2026
KMP / Board / Auditor Changes
Authorization of Key Managerial Personnel for materiality determination and disclosure purposes:
- Dr. Ramesh Kancharla - Chairman & Managing Director (email not provided)
- Mr. Abrarali Dalal - Chief Executive Officer (email: companysecretary@rainbowhospitals.in)
- Mr. Sudarshan Patodia - Chief Financial Officer (email not provided)
- Ms. Shreya Mitra - Company Secretary and Compliance Officer (email not provided)
These personnel are authorized to determine materiality of events/information and make requisite disclosures to Stock Exchanges pursuant to Regulation 30(5) of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Other Operational / Legal / Strategic Disclosures
Regulatory compliance disclosure regarding authorized personnel for material event determination under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.