Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and ....
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Nirmitee Robotics India has re-appointed Mr. Jay Prakash Motghare (DIN: 07559929) as its Whole Time Director for a fresh five-year term, effective from March 1, 2025 to February 28, 2030. His previous term had expired on February 28, 2025, and the re-appointment is subject to shareholder approval at the upcoming annual general meeting. Mr. Motghare, aged 45, is the founder-promoter of the company and holds a Bachelor of Arts from Nagpur University. He has prior experience with Progeon, GE Money, and Citi Corporation before founding the HVAC duct cleaning business. The decision was taken at the board meeting held on September 3, 2025, on the recommendation of the Nomination and Remuneration Committee.
This is a routine re-appointment of an existing founder-promoter director, providing leadership continuity. No material change in management or governance is implied, and shareholder approval is still pending.