Info Edge (India) Limited has strengthened its board with the appointment of two new Non-Executive Independent Directors, effective June 9, 2026. The company appointed Ms. Radha Rajappa and Mr. Rajesh Magow to these positions for a term of five years, concluding on June 8, 2031. These appointments are subject to the approval of the shareholders in the ensuing Annual General Meeting.

The Board of Directors approved the appointments during a meeting held on June 8, 2026. The decision was based on the recommendations of the Nomination & Remuneration Committee. The company confirmed that neither appointee is related to any existing director and both are free from disqualifications under SEBI regulations.

Director Profiles

Ms. Radha Rajappa brings over three decades of experience in executive leadership roles within the technology industry. Her career includes a 16-year tenure at Mindtree, where she incubated and scaled digital and technology businesses. She has also worked with global technology giants IBM and Microsoft. Currently, she serves as the Executive Chairperson of Flutura, an Industrial AI startup, and holds independent directorships at Zensar Technologies, Bata India, and KFin Technologies. She holds a degree in Electronics and Communications Engineering and a management degree from IIM Bangalore.

Mr. Rajesh Magow is the Co-Founder and Group Chief Executive Officer of MakeMyTrip. With over three decades of experience spanning finance, operations, and strategy, he has played a key role in MakeMyTrip's milestones, including its NASDAQ listing in 2010 and the merger with Ibibo Group. Prior to MakeMyTrip, he served as CFO & Head of Financial Services at Ebookers and held regional leadership roles at Aptech Limited. He is a Chartered Accountant and currently serves as the Chairman of the FICCI Tourism Committee.

Appointment Details

The following table outlines the key details regarding the new appointments:

Commenting on the strategic move, Mr. Kapil Kapoor, Chairman, stated that the rich experience of the new directors across technology, entrepreneurship, and digital transformation will add immense value to the company and strengthen the Board's strategic capabilities.

info edge has scheduled one-on-one meetings with institutional investors on June 5 and June 12, 2026. The meetings will be attended by senior executives, including Mr. Hitesh Oberoi and Mr. Vineet Ranjan, as part of the company's engagement with the investment community. The company confirmed that no unpublished price sensitive information will be disclosed during these sessions.

The disclosure was made pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule includes meetings with two major institutional investors.

The following table outlines the schedule of the proposed meetings:

The company noted that the schedule may undergo changes based on requests from the analysts or institutional investors. The delay in informing the exchanges about the meeting scheduled for June 5, 2026, was attributed to a last-minute request from the institutional investor.

A copy of the latest investor presentation is available on the company's website. The filing was submitted by Jaya Bhatia, Company Secretary & Compliance Officer, on behalf of Info Edge (India) Limited.