StockWatch
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Computers - Software & Consulting
Corporate Governance10 Jul 2026, 05:50 pm

RateGain Reappoints Aditi Gupta as Independent Director

AI Summary

RateGain Travel Technologies Ltd announced the re-appointment of Ms. Aditi Gupta as a Non-Executive Independent Director for a second term of five years, effective July 15, 2026, to July 14, 2031. This decision was approved by the Board of Directors via a Circular Resolution on July 10, 2026, following a recommendation from the Nomination and Remuneration Committee. Ms. Gupta has confirmed her independence and that she is not debarred from holding a director's office. She brings over 15 years of experience in corporate laws, governance, and secretarial compliance, and has been associated with the company since July 2021. The re-appointment is subject to shareholder approval.

Key Highlights

  • Ms. Aditi Gupta re-appointed as Non-Executive Independent Director.
  • Second term of five years, from July 15, 2026, to July 14, 2031.
  • Board approved via Circular Resolution; shareholder approval pending.
  • Director confirmed independence and compliance with regulations.
  • Ms. Gupta has over 15 years of experience in corporate governance.