Appoinement of Mr. Umesh Kumar as Additional Non Executive Director of the Company w.e.f 20.09.2025.
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Space Incubatrics Technologies Ltd has appointed Mr. Umesh Kumar (DIN: 07015921) as an Additional Non-Executive Director effective September 20, 2025, following a recommendation from the Nomination & Remuneration Committee. His term runs until the conclusion of the next general meeting and is subject to shareholder approval. Mr. Umesh Kumar is not related to any existing directors or key managerial personnel and is not debarred from holding directorship by SEBI or any other authority. He resides in Haryana and his appointment has been formally disclosed to BSE under SEBI LODR regulations.
This is a routine board-level appointment with no immediate material impact on the company's financials or operations. Shareholders will get to vote on confirming his appointment at the next general meeting, and investors should watch for any follow-up disclosures about his broader roles or influence on board decisions.