Space Incubatrics Technologies Appoints Mr. Nand Kishore Ray as Additional Non-Executive Director

1 min read     Updated on 17 Apr 2026, 07:40 PM
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Space Incubatrics Technologies Limited has appointed Mr. Nand Kishore Ray (DIN: 11626638) as Additional Non-Executive & Non-Independent Director effective 17th April, 2026. The appointment was approved during a board meeting held from 06:15 p.m. to 06:45 p.m. on the same date. Mr. Ray, a graduate born on 01/01/1956, has provided the required non-debarment declaration confirming compliance with SEBI regulations. The company disclosed this appointment under Regulation 30 of SEBI (LODR) Regulations, 2015, demonstrating adherence to corporate governance requirements.

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Space Incubatrics Technologies Limited has announced the appointment of a new director to its board, marking a significant corporate governance development for the company.

Board Meeting and Appointment Details

The company's Board of Directors convened on Friday, 17th April, 2026, from 06:15 p.m. to 06:45 p.m. to deliberate on key matters. During this meeting, the board approved the appointment of Mr. Nand Kishore Ray (DIN: 11626638) as an Additional Non-Executive & Non-Independent Director, effective from 17th April, 2026.

Parameter: Details
Appointment Date: 17th April, 2026
Position: Additional Non-Executive & Non-Independent Director
Director Identification Number: 11626638
Meeting Duration: 06:15 p.m. to 06:45 p.m.

Director Profile and Background

Mr. Nand Kishore Ray brings educational qualifications and experience to the board. The company has provided comprehensive details about the new director's background and credentials.

Profile Details: Information
Full Name: Mr. Nand Kishore Ray
Father's Name: Mr. Kalewar Ray
Date of Birth: 01/01/1956
Educational Qualification: Graduate
PAN: HRGPR4939P
Relationship with Other Directors: Not applicable

Regulatory Compliance and Documentation

The appointment has been made in strict compliance with regulatory requirements. The company has disclosed this development pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and adherence to corporate governance norms.

Mr. Ray has submitted the mandatory Declaration of Non-Debarment as required under SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018. In his declaration, he confirmed:

  • He is not debarred from accessing the Capital Market
  • Neither SEBI nor any other authority has passed any order against him, debarring him from holding the office of director

Corporate Governance Enhancement

The appointment reflects the company's commitment to strengthening its board composition and corporate governance framework. The addition of Mr. Ray as a Non-Executive & Non-Independent Director is expected to contribute to the company's strategic direction and oversight functions.

The announcement was signed by Parul Agrawal (DIN: 11268580), Director of the company, on behalf of the Board of Directors, with the digital signature authenticated on 17th April, 2026.

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What strategic initiatives or business expansion plans might have prompted Space Incubatrics Technologies to add a new non-executive director at this time?

How will Mr. Nand Kishore Ray's appointment impact the company's board dynamics and decision-making processes given his non-independent status?

What specific industry expertise or connections does Mr. Ray bring that could influence Space Incubatrics Technologies' future market positioning?

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Space Incubatrics Technologies Appoints Mr. Dheeraj Kumar as Additional Executive Director

1 min read     Updated on 17 Apr 2026, 07:39 PM
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Space Incubatrics Technologies Limited has appointed Mr. Dheeraj Kumar as Additional Executive Director effective 17th April, 2026, following board approval. The 21-year-old graduate has provided necessary compliance declarations and will strengthen the company's executive structure under SEBI regulatory framework.

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Space Incubatrics Technologies Limited has announced a key leadership appointment, naming Mr. Dheeraj Kumar as Additional Executive Director effective 17th April, 2026. The appointment was formally approved during a board meeting held on the same date and disclosed in compliance with regulatory requirements.

Board Approval and Regulatory Compliance

The company's board of directors convened on Friday, 17th April, 2026, from 06:15 p.m. to 06:15 p.m. to approve the appointment. The decision was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance.

Parameter: Details
Appointment Date: 17th April, 2026
Position: Additional Executive Director
Director Identification Number: 11666616
Regulatory Framework: SEBI (LODR) Regulations, 2015

Director Profile and Background

Mr. Dheeraj Kumar brings a fresh perspective to the company's leadership team. His appointment strengthens the executive structure of Space Incubatrics Technologies Limited.

Profile Details: Information
Name: Mr. Dheeraj Kumar
Father's Name: Mr. Nand Kishor Ray
Date of Birth: 01.01.2005
Educational Qualification: Graduate
PAN: QCRPK2905K
Relationship with Other Directors: Not applicable

Compliance and Declaration

As part of the appointment process, Mr. Kumar has submitted a declaration of non-debarment pursuant to SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018. In his declaration, he confirmed that he is not debarred from accessing the capital market and that neither SEBI nor any other authority has passed any order against him debarring him from holding the office of director.

Corporate Governance Enhancement

The appointment reflects Space Incubatrics Technologies Limited's commitment to strengthening its governance framework and executive leadership. The addition of Mr. Kumar to the board is expected to contribute to the company's strategic direction and operational oversight. The company has ensured all regulatory disclosures and compliance requirements are met in connection with this appointment.

Historical Stock Returns for Space Incubatrics Technologies

1 Day5 Days1 Month6 Months1 Year5 Years
+5.88%+5.88%-10.00%0.0%0.0%+100.00%

What strategic initiatives might Space Incubatrics Technologies pursue with its strengthened executive leadership structure?

How could the appointment of a young executive director impact the company's innovation strategy in the space technology sector?

Will this leadership expansion signal potential business expansion or new market entry plans for Space Incubatrics Technologies?

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