Dolphin Medical Services CEO, MD, chairman, board of directors and AGM
BSE: 526504Healthcare ServicesSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹6.31.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹9.88 Cr4,792nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 16 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 16 May 2026
- 0.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 10,615
Dolphin Medical Services board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Managing director and CEOGV MOHAN PRASAD
7 directors4 independent3 executive
- GV MOHAN PRASAD · Managing director and CEOExecutive · joined Sep 1992 · 1 listed board
- M LAKSHMI SUDHAExecutive · joined Feb 1994 · 1 listed board
- RAJESH KUMAR MALLOURExecutive · joined Feb 2026 · 1 listed board
- BHAMIDIPATI SURYAPRAKASHIndependent · joined Feb 2026 · 4 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
- DWARAKANATH MADALAIndependent · joined Nov 2021 · 35 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
- KOLACHALAMA SAIKUMARIndependent · joined Apr 2026 · 2 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
- SRUJANA SIDDHANIIndependent · joined Apr 2026 · 2 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- NANAPANENI BUDDHA SAGAR, left 22 Apr 2026: Others
- NARENDRA SEENA KARKERA, left 22 Apr 2026: Others
- VINAY VISHNURAJ NAYAK, left 22 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 16 May 20267 of 7 present4 independent · 23 days in between
- 22 Apr 20267 of 7 present4 independent · 68 days in between
- 12 Feb 20268 of 8 present4 independent · 5 days in between
- 6 Feb 20268 of 8 present4 independent
Audit Committee
Chair BHAMIDIPATI SURYAPRAKASH
M LAKSHMI SUDHA, DWARAKANATH MADALA, KOLACHALAMA SAIKUMAR, SRUJANA SIDDHANI
- 21 Apr 20264 of 4 present4 independent · 68 days in between
- 5 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair BHAMIDIPATI SURYAPRAKASH
DWARAKANATH MADALA, KOLACHALAMA SAIKUMAR, SRUJANA SIDDHANI
- 29 Apr 20264 of 4 present4 independent · 7 days in between
- 9 Feb 20263 of 3 present3 independent · 3 days in between
Stakeholders Relationship Committee
Chair BHAMIDIPATI SURYAPRAKASH
M LAKSHMI SUDHA, DWARAKANATH MADALA, KOLACHALAMA SAIKUMAR, SRUJANA SIDDHANI
- 12 May 20264 of 4 present4 independent · 12 days in between
- 11 Feb 20263 of 3 present3 independent · 1 day in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- KOTA AND ASSOCIATESPeer-review certificate valid to Nov 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.