Company Disclosure
Rategain Travel Technologies Limited (Scrip Code: NSE: RATEGAIN, BSE: 543417) has made a regulatory filing under SEBI Listing Regulations.
Board Resolution Details
The Board of Directors approved via Circular Resolution passed on July 10, 2026, on the recommendation of the Nomination and Remuneration Committee, the re-appointment of Ms. Aditi Gupta (DIN: 06413605) as a Non-Executive Independent Director.
Appointment Terms
The reappointment is for a second consecutive term of five years, effective from July 15, 2026 to July 14, 2031. This reappointment is subject to approval by the shareholders of the Company.
Director Qualifications and Confirmations
Ms. Aditi Gupta has confirmed that she meets the criteria of independence under Section 149 of the Companies Act, 2013 and Regulation 16 of the SEBI Listing Regulations. She has also confirmed that she is not debarred from accessing capital markets or restrained from holding the office of director by virtue of any SEBI order or other authority.
Director Profile
Ms. Aditi Gupta is a member of the Institute of Company Secretaries of India with over 15 years of experience in corporate laws, governance, and secretarial compliance. She holds a bachelor's degree in commerce and a bachelor's degree in law from Chaudhary Charan Singh University, Meerut, and a master's degree in commerce from Indira Gandhi National Open University. She has been associated with the Company since July 2021.
Relationship Disclosure
Ms. Aditi Gupta is not related to any other Director of the Company.
Filing Details
Filed by: Mukesh Kumar, General Counsel, Company Secretary & Compliance Officer (Membership No.: A17925)