Info Edge (India) Limited submitted a regulatory disclosure pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, regarding outcomes from its Board of Directors meeting held on June 8, 2026.

The Board meeting commenced at 07:18 p.m. and concluded at 07:26 p.m.

Key Decisions:

1. Appointment of Ms. Radha Rajappa (DIN: 08530439) as an Additional Director designated as Non-Executive Independent Director for a term of 5 consecutive years from June 9, 2026, to June 8, 2031 (both days inclusive). The appointment was made on the recommendation of the Nomination & Remuneration Committee and is subject to approval by shareholders in the ensuing Annual General Meeting.

2. Appointment of Mr. Rajesh Magow (DIN: 00195044) as an Additional Director designated as Non-Executive Independent Director for a term of 5 consecutive years from June 9, 2026, to June 8, 2031 (both days inclusive). The appointment was made on the recommendation of the Nomination & Remuneration Committee and is subject to approval by shareholders in the ensuing Annual General Meeting.

Director Backgrounds:

  • Ms. Radha Rajappa: An entrepreneurial business leader with over three decades in executive technology leadership roles. She previously worked at Mindtree (16 years), IBM, and Microsoft. Currently serves as Executive Chairperson of Flutura (Industrial AI startup) and Director at Vunet Systems. Independent director positions include Zensar Technologies, Bata India, and Kfintech. Holds a degree in Electronics and Communications Engineering and a management degree from IIM Bangalore.
  • Mr. Rajesh Magow: Co-Founder and Group CEO of MakeMyTrip with over three decades of experience across finance, operations, strategy, and business leadership. Key role in MakeMyTrip's NASDAQ listing (2010), merger with Ibibo Group, and post-pandemic growth initiatives. Previous roles include CFO & Head of Financial Services at Ebookers and regional leadership at Aptech Limited. Serves as Chairman of FICCI Tourism Committee, associated with Ashoka University and Plaksha University. Former director of Flipkart. Chartered Accountant from ICAI. Industry awards include Ernst & Young Entrepreneur of the Year - Services (2024).

Chairman's Commentary:

Mr. Kapil Kapoor, Chairman, commented: "We are delighted to welcome Radha and Rajesh to the Board of Info Edge. Their rich experience across technology, entrepreneurship, digital transformation and consumer internet businesses will add immense value to the Company and further strengthen the Board's strategic capabilities."

Administrative Details:

  • The intimation was digitally signed by Jaya Bhatia, Company Secretary & Compliance Officer, on June 8, 2026, at 19:31:45 IST.
  • The disclosure has been uploaded to the company's website at www.infoedge.in.