Appointment of Mr. Rajendra Prasad 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. Rajendra Prasad (DIN: 10871533) as an Additional Non-Executive & Non-Independent Director effective 20th September 2025. The appointment was made by the Board on the recommendation of the Nomination & Remuneration Committee during a meeting held on the same day. His tenure runs until the conclusion of the next general meeting and is subject to shareholder approval. Mr. Prasad is not related to any existing directors or key managerial personnel and has confirmed he is not debarred from holding a directorship by SEBI, MCA, or any other authority.
This is a routine board addition with no immediate material impact on shareholders or stock price. Investors should watch the upcoming general meeting for the shareholder vote confirming his appointment.