Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Space Incubatrics Technologies has informed that the Board of Directors of the Company at their meeting held on 30.12.2021, based on recommendations of the Nomination and Remuneration Committee, approved the appointment of Mahesh Chand Mittal (DIN: 00284866) as an Additional Non-Executive Director of the Company for a period of 5 years commencing from 30.12.2021 to 29.12.2026, subject to the approval of shareholders in ensuing General Meeting of the Company. It has enclosed the brief details of the appointment as prescribed (Annexure-A).
The above information is a part of company’s filings submitted to BSE.
