Space Incubatrics Technologies MD, chairman, board of directors and AGM

• RPChairperson and managing directorRajender Parsad
• RSCompany Secretary and Compliance OfficerRashi Singhal

• UKUmesh KumarNon-executive · joined Sep 2025 · 7 months as independent · 2 listed boards · 2 committee seats
• BBabitaIndependent · joined Sep 2025 · 7 months as independent · 2 listed boards · 2 as independent · 4 committee seats
• PAParul AgrawalIndependent · joined Sep 2025 · 7 months as independent · 2 listed boards · 2 as independent
• RPRajender Parsad · Chairperson and managing directorExecutive · joined Sep 2025 · 7 months as independent · 2 listed boards · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 6 Feb 20264 of 4 present2 independent · 98 days in between
  • 30 Oct 20254 of 4 present2 independent

• Audit Committee

  Chair Parul Agrawal

  Babita, Rajender Parsad

  • 6 Feb 20263 of 3 present2 independent · 104 days in between
  • 24 Oct 20253 of 3 present2 independent

• Nomination and remuneration committee

  Chair Parul Agrawal

  Babita, Umesh Kumar

  No meeting listed in the filing.

• Stakeholders Relationship Committee

  Chair Parul Agrawal

  Rajender Parsad, Babita

  No meeting listed in the filing.

• independent director

  Chair Parul Agrawal

  Babita

  • 27 Jan 20262 of 2 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• V R S K & ASSOCIATESPeer-review certificate valid to Mar 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.