Re-appointment of Whole time Director in the board meeting held 03rd of September 2025 Subject to approval from shareholders on the Ensuing Annual General Meeting of the Company.
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Nirmitee Robotics India Limited has re-appointed Mr. Jay Prakash Motghare (DIN: 07559929) as Whole Time Director for a fresh term of five years, from March 1, 2025 to February 28, 2030. Mr. Motghare, aged 45, is the founder-promoter of the company and was previously associated with Progeon, GE Money, and Citi Corporation before starting the HVAC duct cleaning business. His earlier term had expired on February 28, 2025, and the re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. The decision was made at the board meeting held on September 3, 2025, based on the recommendation of the Nomination and Remuneration Committee.
This is a routine re-appointment of the existing founder-promoter as WTD, with no change in leadership. It signals continuity at the top and is unlikely to have a material impact on the stock price, pending shareholder approval at the AGM.