Kings Infra Ventures Limited has appointed Akhil Haridas as its Chief Financial Officer, effective September 25, 2026. The appointment follows the acceptance of the resignation of the previous CFO, Lalbert Cherian, during a board meeting held on the same day.

The board meeting commenced at 11:30 am and concluded at 12:06 pm via video conferencing. In addition to approving the leadership change, the directors took note of the minutes from the previous board meeting held on August 13, 2026. No other business items were transacted during the session.

Profile of new CFO

Akhil Haridas is a qualified Cost and Management Accountant (CMA) with over a decade of experience in finance and accounting. His expertise spans financial planning, budgeting, treasury, working-capital management, statutory compliance, and cost control. He holds a Masters in Commerce from Mahatma Gandhi University.

Haridas has held progressively responsible finance positions across supply-chain, healthcare, manufacturing, and professional consulting environments. His core competencies include fund-flow management, cash-flow optimization, and strengthening internal financial controls. He is proficient in enterprise software including Microsoft Business Central 365, SAP, Odoo, Tally Prime, Power BI, and Excel.

Appointment details

The appointment was formalized under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed the following key details regarding the new appointment:

Nanditha T, Company Secretary and Compliance Officer, signed the digital notice informing BSE Limited about the outcome of the meeting. The filing confirms that the resignation of Lalbert Cherian was approved with immediate effect, relieving him from the office of CFO as of September 25, 2026.

Kings Infra Ventures has disclosed the transmission of 1,11,300 equity shares held by late promoter C Baby John to his legal heir, Annamma Baby John. The company received the intimation on September 19, 2026.

The transmission was executed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As Ms. Annamma Baby John is already classified within the promoter category, there is no change in the overall promoter and promoter group shareholding or control of the company.

Transmission Details

The shareholding pattern for the quarter ending September 30, 2026, will reflect this updated promoter shareholding. The disclosure was made voluntarily to ensure transparency and good corporate governance.

Regulatory Impact

The transmission by operation of law does not trigger any disclosure requirement under Regulation 29 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Consequently, it results in no change in control and does not materially impact the affairs of the company.