Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	RAMESH KANCHARLA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	CHIRLA PADMARAO DINESH KUMAR (DR.(MR.))

3.	ANIL DHAWAN (DR.(MR.))
4.	ADARSH KANCHARLA (DR.(MR.))
5.	SANTANU MUKHERJEE (MR.)
6.	SUNDARI RAVIPRASAD PISUPATI (MS.)
7.	ALURI RAO SRINIVASA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	BUSINESS STRATEGY & INVESTMENT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	TREASURY MANAGEMENT COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23
RAMESH KANCHARLA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 AUG 1998	379.17	458.02	680.54	675.74
CHIRLA PADMARAO DINESH KUMAR (DR.(MR.))	EXECUTIVE DIRECTOR	14 DEC 2005	217.17	282.52	352.38	409.98

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23
ANIL DHAWAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 AUG 2018	28.50	19.00	21.50	20.50
ADARSH KANCHARLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 JAN 2024	2.50	4.00	1.00	N.A.
SANTANU MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2021	31.75	20.50	24.00	22.00
SUNDARI RAVIPRASAD PISUPATI (MS.)	NON-EXECUTIVE DIRECTOR	16 SEP 2021	28.75	17.50	21.50	19.00
ALURI RAO SRINIVASA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2019	29.75	17.00	18.00	21.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	ASHISH AHLUWALIA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-MAR-2018	09-DEC-2021	NOMINATION ENDED
2.	NAGARAJAN SRINIVASAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2013	09-DEC-2021	NOMINATION ENDED
3.	RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN (MR.)			25-MAY-2016	15-MAR-2019	RESIGNED (NO REASON STATED)
4.	RANJANA KUMAR (MS.)			17-DEC-2013	15-MAR-2019	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	YUGANDHAR MEKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-2007	16-SEP-2021	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2024-25 2023-24 2022-23

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RAMESH KANCHARLA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
CHIRLA PADMARAO DINESH KUMAR (DR.(MR.))	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ANIL DHAWAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ADARSH KANCHARLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	3	50.00
SANTANU MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SUNDARI RAVIPRASAD PISUPATI (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ALURI RAO SRINIVASA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2025-26

2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THAT OF ITS COMMITTEES, INDIVIDUAL DIRECTORS, THE CHAIRMAN, EXECUTIVE DIRECTORS AND COMMITTEE CHAIRPERSONS FOR THE FINANCIAL YEAR 2025-26. THE EVALUATION WAS FACILITATED THROUGH A STRUCTURED DIGITAL PLATFORM ADMINISTERED BY AN INDEPENDENT EXTERNAL AGENCY WITH EXPERTISE IN BOARD EVALUATIONS. THE PROCESS WAS CONDUCTED ON AN ANONYMOUS BASIS TO ENCOURAGE OBJECTIVE AND CANDID FEEDBACK. A COMPREHENSIVE EVALUATION FRAMEWORK APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE ("NRC") WAS ADOPTED, COVERING QUALITATIVE AND QUANTITATIVE PARAMETERS RELEVANT TO THE ROLES AND RESPONSIBILITIES OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL MEMBERS. THE EVALUATION OF THE BOARD AND INDIVIDUAL DIRECTORS WAS BASED ON VARIOUS PARAMETERS, INCLUDING STRATEGIC OVERSIGHT, GOVERNANCE AND COMPLIANCE, CONTRIBUTION TO BOARD DELIBERATIONS, PREPAREDNESS AND PARTICIPATION IN MEETINGS, INDEPENDENCE OF JUDGEMENT, LEADERSHIP, INTEGRITY, STAKEHOLDER FOCUS AND COMMITMENT TO THE COMPANY'S VALUES. THE PERFORMANCE OF EACH COMMITTEE WAS ASSESSED WITH REFERENCE TO ITS CHARTER, EFFECTIVENESS IN DISCHARGING ITS RESPONSIBILITIES AND CONTRIBUTION TO THE OVERALL GOVERNANCE FRAMEWORK OF THE COMPANY. IN ADDITION TO THE ABOVE, THE PERFORMANCE OF COMMITTEE CHAIRPERSONS WAS SEPARATELY EVALUATED BASED ON THEIR EFFECTIVENESS IN LEADING COMMITTEE PROCEEDINGS, DRIVING AGENDA OUTCOMES, FACILITATING CONSTRUCTIVE DISCUSSIONS AND ENSURING FULFILMENT OF THE RESPECTIVE COMMITTEE'S MANDATE. THE EVALUATION PROCESS ALSO ENABLED BENCHMARKING OF PERFORMANCE THROUGH OVERALL EVALUATION SCORES AND IDENTIFICATION OF AREAS FOR CONTINUOUS IMPROVEMENT. THE BOARD NOTED THE OUTCOMES OF THE EVALUATION EXERCISE AND WAS SATISFIED WITH ITS OVERALL EFFECTIVENESS, THE FUNCTIONING OF ITS COMMITTEES AND THE CONTRIBUTIONS MADE BY INDIVIDUAL DIRECTORS IN DISCHARGING THEIR DUTIES AND RESPONSIBILITIES. THE INDEPENDENT DIRECTORS, AT THEIR SEPARATE MEETING HELD ON MARCH 28, 2026, REVIEWED THE PERFORMANCE OF THE CHAIRMAN, NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, CONSIDERING THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE INDEPENDENT DIRECTORS ALSO ASSESSED THE QUALITY, CONTENT AND TIMELINESS OF INFORMATION FLOW BETWEEN THE MANAGEMENT AND THE BOARD, WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM ITS DUTIES.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	RAMESH KANCHARLA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	CHIRLA PADMARAO DINESH KUMAR (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	ANIL DHAWAN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	ADARSH KANCHARLA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
5.	SANTANU MUKHERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	SUNDARI RAVIPRASAD PISUPATI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
7.	ALURI RAO SRINIVASA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

RAINBOW CHILDREN'S MEDICARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-JUL-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

RAINBOW CHILDREN'S MEDICARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-JUL-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26