Kaarya Facilities & Services Limited has officially appointed Mr. Jitendra Rathod as Chief Financial Officer effective April 3, 2026, following regulatory compliance under SEBI Listing Regulations. The appointment was communicated to BSE Limited through formal intimation, marking a significant leadership transition in the company's financial management structure.

Appointment Details and Regulatory Compliance

The company fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, formally notifying the stock exchange of the key managerial personnel change. The appointment was made based on recommendations from the Nomination and Remuneration Committee, ensuring proper governance protocols were followed.

New CFO's Professional Background

Jitendra Rathod brings over 15 years of extensive experience to his new role, having been associated with Kaarya Facilities & Services Limited since June 2010. His career progression within the organization demonstrates a comprehensive understanding of the company's operations and financial ecosystem.

Career Progression Timeline

Key Competencies and Experience

Rathod's appointment leverages his significant exposure to accounts and finance functions, including budgeting, cost control, financial planning, and vendor management. His experience encompasses financial oversight of multi-location operations, ensuring cost optimization and profitability across various sites.

His functional expertise includes procurement management, billing validation, AMC finalization, statutory compliance, payroll governance, and financial documentation. This comprehensive background provides him with a well-rounded understanding of the company's financial and operational framework.

Strategic Rationale for Appointment

The Board believes Rathod's cross-functional experience, financial acumen, and strong organizational understanding make him well-suited for the CFO role. His long-standing association with the company since its early years positions him as a valued member of the leadership team with deep insights into business model and industry dynamics.

The appointment is expected to strengthen the company's financial governance, operational efficiency, and strategic growth initiatives. Joint Managing Director Vineet Pandey, holding DIN 00687215, signed the official communication to BSE Limited confirming the appointment.

Kaarya Facilities & Services Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 6th April, 2026, covers the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of securities dematerialization and rematerialization activities. Joint Managing Director Vineet Pandey (DIN: 00687215) signed the submission letter addressed to BSE Limited's Corporate Relationship Manager.

Registrar Certification

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on 1st April, 2026. Vice President Dnyanesh Gharote signed the certification document, confirming that all required details regarding securities dematerialized and rematerialized during the quarter have been furnished to relevant stock exchanges.

The registrar's certificate specifically states that details of securities transactions during the quarter ended 31st March, 2026 have been properly communicated to all stock exchanges where Kaarya's shares are listed, ensuring complete regulatory compliance.

Corporate Information

Kaarya Facilities And Services Limited maintains its registered operations at Unit No. 1101, Lotus Link Square, D N Nagar, New Link Road, Andheri West, Mumbai 400053. The company works with KFin Technologies Limited, which operates from multiple locations including its operations center in Hyderabad's Financial District and registered office in Mumbai's Kurla West.

This quarterly filing represents standard regulatory compliance practice, ensuring transparency in the company's securities handling and maintaining adherence to SEBI's depositories and participants regulations.