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Stakeholder Relations

Financial Results, Investor PPT, Press Release & Financial Press Ad
Q1FY22
Call Recordings & Transcripts
Past Financials
Annual Reports
Board of Directors & Committees
  • Committees of the Board
    •       - Audit Committee
          1) Mr Saumen Chakraborty
          2) Mr. G. Rajeswara Rao
          3) Mr. Pankaj Vaish
          4) Mr. Shantanu Rastogi

          - Nomination and Remuneration Committee
          1) Mr. Pankaj Vaish
          2)Mr. G. Rajeswar Rao
          3)Mr. Sandeep Achyut Naik
          4)Mr. J. Venkata Ramudu

          - CSR Committee
          1) Dr. Bhaskar Rao Bollineni
          2) Dr. Abhinay Bollineni
          3)Mr. G. Rajeswara Rao

          - Stakeholders Relationship Committee
          1) Mr. G. Rajeswara Rao
          2) Mr. Kaza Ratna Kishore
          3) Dr. Bhaskar Rao Bollineni

  • Appointment Letters of Independent Directors
  1. Mr. G. Rajeswara Rao
  2. Mr. J.V.Ramudu
  3. Mr. Pankaj Vaish
  4. Mr. Ratna Kishore Kaza
  5. Mr. Saumen Chakraborty
Policies
  1. Policy for Preservation of Documents
  2. Whistleblower Policy for Directors and Employees
  3. Policy for Determining Material Subsidiaries
  4. Policy on Code of Conduct
  5. Policy on Related Party Transactions.DOC
  6. Policy on Prevention of Insider Trading
  7. Policy of Nomination and Remuneration
  8. Policy on Diversity (SAMCo Comments 130521)
  9. Policy for Determination of Materiality Threshold
  10. Policy on Familiarization of IDs
  11. Dividend Distribution Policy
  12. Policy on CSR
Share Holding Pattern
Related Party Transactions
Corporate Governance Report
IPO Advts & Presentation
Statutory Announcements
Stakeholder Relations

  • Contact US


    Uma Shankar Mantha
    GM - Legal & Company Secretary|
    Address: 1-8-31/1, Minister Road,
    Secunderabad, Telangana - 500 003|
    Email: cs@kimshospitals.com
    Phone: 04044186433

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