Integra Engineering India Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, in its meeting held on July 16, 2026, approved the appointment of Mr. Kinnar Joshi as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. The appointment is effective from July 16, 2026. This decision was made based on the recommendation of both the Nomination and Remuneration Committee and the Audit Committee.
- Mr. Bhavin Kariya, Chief Executive Officer (Email: bhavin.kariya@integraengineering.in)
- Mr. Kinnar Joshi, Chief Financial Officer (Email: kinnar.joshi@integraengineering.in)
- Mr. Ravi Thanki, Company Secretary (Email: ravi.thanki@integraengineering.in)
Details of Mr. Kinnar Joshi (Annexure 1)
Reason for Change & Date: Appointment as CFO and KMP, effective July 16, 2026.
Term: Full-time employment.
Brief Profile: Mr. Kinnar Joshi is a qualified Cost Accountant (CMA), holds an MBA in Finance, and is a Commerce Graduate. He has over 21 years of experience in Finance, Accounting, Cost Management, and Strategic Business Management across trading and manufacturing sectors. His expertise includes financial planning and analysis, budgeting, regulatory compliance, cost optimization, and financial governance. He has implemented internal control systems, streamlined business processes, enhanced operational efficiencies, and contributed to profitability and sustainable business growth. He is a Professional member of the ICSI Institute of Insolvency Professional and a Primary member of the ICAI Registered Valuers' Organization.
Disclosure of relationships between directors: Not related.
Financial Impact: Not quantified in the disclosure.
Regulatory References: This disclosure is made under Regulation 30 of the SEBI (LODR) Regulations, 2015, with reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.