Appointment of Mrs. Parul Agarwal, as Independent Director of the Company w.e.f 20.09.2025.
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Space Incubatrics Technologies Ltd has appointed Mrs. Parul Agrawal (DIN: 11268580) as an Additional Non-Executive & Independent Director with effect from September 20, 2025. Her appointment was recommended by the Nomination and Remuneration Committee and approved by the Board at its meeting held on the same day. She will hold office until the conclusion of the next General Meeting, after which shareholder approval will be sought to regularise her appointment. The company confirmed she is not debarred from holding directorship by SEBI, MCA, or any other authority, and she has no relationships with existing directors or key managerial personnel.
This is a routine governance update that strengthens the board by adding a new independent director. There is no direct material impact on shareholders or the stock price from this appointment alone.