Regulatory disclosure submitted to National Stock Exchange of India Limited and BSE Limited regarding management reappointment.
The Board of Directors of Rategain Travel Technologies Limited, at its meeting held on July 31, 2026, considered and unanimously approved the re-appointment and remuneration of Mr. Bhanu Chopra (DIN: 01037173) as the Chairman and Managing Director of the Company. The decision was based on the recommendation of the Nomination and Remuneration Committee.
Key Details of Reappointment:
- Name: Mr. Bhanu Chopra (DIN: 01037173)
- Date of Re-appointment: August 05, 2026
- Term of Re-appointment: Five years, from August 05, 2026 to August 04, 2031
- Approval Status: Subject to approval of shareholders as per regulatory requirements
Professional Profile:
Mr. Bhanu Chopra is the Founder of the Company with educational qualifications including a bachelor's degree in Science, Finance and Computer Science from Indiana University Bloomington. He has over 16 years of experience in the technology and travel industry, including previous employment with Deloitte.
Under his leadership, the Company has achieved several significant milestones including:
- Successful Initial Public Offering (IPO)
- Global expansion
- Strategic mergers and acquisitions
- Strengthening of technology-driven product portfolio
- Enhanced financial and operational performance
- Building a strong global customer base
- Establishing long-standing relationships with leading travel and hospitality enterprises
Director Relationships:
Mr. Bhanu Chopra is related to Ms. Megha Chopra (his wife). He is not related to any other Director of the Company.
Meeting Details:
The Board Meeting commenced at 10:50 a.m. and concluded at 11:00 a.m. on July 31, 2026.