RateGain Travel Technologies Ltd

RateGain Travel Technologies Ltd trading window closed from October 01, 2026 upto 48 hours of the dissemination of the financial results of the Company, for the quarter and half year ended September 30, 2026.

Capital / Securities

• Approval on Sep 28, 2026 for 48,193 SAR units under SAR Scheme-2022.
• SAR units priced at Rs 827.75 per unit.
• Vesting over four years: 10% Yr1, 20% Yr2, 30% Yr3, 40% Yr4.
• Exercise period within three years from vesting.

CFO appointment

• RateGain appoints Chetan Garg as Chief Financial Officer, based in Noida.
• Most recently CFO of Optum India, part of UnitedHealth Group.

KMP details

• Purpose: identify KMP authorized for materiality determinations and exchange disclosures.
• Bhanu Chopra – Chairman and Managing Director.
• Chetan Prakash Garg – Chief Financial Officer.
• Mukesh Kumar – General Counsel, Company Secretary and Compliance Officer.
• Regulatory contact details included (address, phone, email).

Key personnel changes

• Chetan Prakash Garg appointed CFO and KMP, effective Sept 29, 2026.
• Ankit Aggarwal resigns as Interim CFO/KMP, effective close of business Sept 28, 2026; becomes Deputy CFO.
• SEBI LODR Reg 30 disclosures filed.

Meeting Details

• Date: September 30, 2026; time not disclosed; virtual group meeting.
• Meeting type and mode: Group investor meetings conducted virtually.
• Event/organiser: RateGain: AI Landscape Demo.
• Purpose: Investor interaction via AI landscape demo.

AGM Details

• AGM held Sept 24, 2026 via VC/OAVM.
• Remote e-voting: Sept 20–23, 2026; voting during AGM also available.

Key Resolutions

• Adoption of financial statements (Ordinary).
• Megha Chopra appointed Director, liable to retire by rotation (Ordinary).
• Bhanu Chopra reappointed as Chairman and MD (Special).
• Remuneration approved for Bhanu Chopra as Chairman and MD (Special).
• Ganesh Venkata Ramanan Kangeyam appointed Independent Director (Special).
• Aditi Gupta reappointed as Independent Director (Special).

Voting Results

• Resolution 1: Adoption of financial statements - passed.
• Resolution 2: Megha Chopra appointed Director - passed.
• Resolution 3: Bhanu Chopra MD reappointment - passed.
• Resolution 4: Remuneration to Bhanu Chopra approved - passed.
• Resolution 5: Ganesh Kangeyam Independent Director appointed - passed.
• Resolution 6: Aditi Gupta Independent Director reappointed - passed.

Director Changes

• Megha Chopra appointed Director, liable to retire by rotation.
• Bhanu Chopra reappointed as Chairman and MD.
• Ganesh Venkata Ramanan Kangeyam appointed Independent Director.
• Aditi Gupta reappointed as Independent Director.

AGM details

• Date: 24 September 2026; Time: 03:00 PM IST; Mode: VC/OAVM.
• Meeting concluded at 04:00 PM.

Key resolutions

• Adoption of Financial Statements (Ordinary).
• Appointment of Megha Chopra as Director, liable to retire by rotation (Ordinary).
• Reappointment of Bhanu Chopra as Chairman and Managing Director (Ordinary).
• Approval of remuneration to Bhanu Chopra as Chairman and MD (Special).
• Appointment of Ganesh Venkata Ramanan Kangeyam as Independent Director (Special).
• Reappointment of Aditi Gupta as Independent Special Director (Special).

Voting results

• Adoption of Financial Statements: Passed with requisite majority.
• Appointment of Megha Chopra as Director: Passed with requisite majority.
• Reappointment of Bhanu Chopra as Chairman & MD: Passed with requisite majority.
• Remuneration to Bhanu Chopra: Passed with requisite majority.
• Appointment of Ganesh Kangeyam as Independent Director: Passed with requisite majority.
• Reappointment of Aditi Gupta as Independent Special Director: Passed with requisite majority.

Director changes

• Megha Chopra appointed as Director (liable to retire by rotation).
• Bhanu Chopra reappointed as Chairman and Managing Director.
• Ganesh Venkata Ramanan Kangeyam appointed Independent Director.
• Aditi Gupta reappointed as Independent Special Director.

Auditors

• Statutory Auditor remains Deloitte Haskins & Sells LLP.

Meeting Details

• Date: September 29, 2026; Time: not disclosed; Type: group; Mode: virtual.
• Organizer: Arihant – Bharat Connect Conference.
• Purpose: Analyst/institutional investor meeting scheduled.