RateGain Travel Technologies Limited concluded its Fourteenth Annual General Meeting on September 24, 2026, approving the adoption of financial statements for FY26 and the reappointment of Bhanu Chopra as Chairman and Managing Director.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means. A total of 93 members, representing 46,098,780 equity shares or 38.89% of the paid-up equity share capital, participated in the proceedings. The quorum requirements were met, allowing the transacting of ordinary and special business items. E-voting results, disclosed on September 25, 2026, confirmed that all resolutions were passed with requisite majority.

Key resolutions passed

Members voted to approve several critical corporate actions through e-voting. The resolutions included the appointment of Megha Chopra as a Director liable to retire by rotation and the reappointment of Aditi Gupta as an Independent Director. Additionally, Ganesh Venkata Ramanan Kangeyam was appointed as a new Independent Director. The remuneration for Bhanu Chopra’s role as Chairman and Managing Director received special resolution approval.

Governance and attendance

The board representation at the meeting included Chairman and Managing Director Bhanu Chopra, Independent Director K V Ganesh, Independent Director Aditi Gupta, and Non-Executive Non-Independent Director Nishant Kanuru Rao. Key managerial personnel present included Deputy CFO Ankit Aggarwal and General Counsel Mukesh Kumar. Representatives from Deloitte Haskins & Sells LLP, the statutory auditors, and RMG & Associates, secretarial auditors, were also in attendance.

The company confirmed that there were no qualifications, observations, or comments in the Auditor’s Report for the financial year ended March 31, 2026. The video recording of the AGM will be available on the company’s website, and e-voting results are scheduled for submission within two working days.

What the Numbers Show

The detailed e-voting results reveal a stark divergence between promoter and public shareholder sentiment. While the Promoter and Promoter Group voted 100% in favour across all six resolutions, Public Institutions recorded dissenting votes on several key items. For instance, in the reappointment of Bhanu Chopra as CMD (Resolution 3), Public Institutions cast 455,142 votes against, representing 1.64% of their polled votes. Similarly, for the approval of his remuneration (Resolution 4), Public Institutions opposed 384,575 votes (1.38%). Despite this institutional pushback, the overwhelming support from promoters ensured all resolutions passed with a total assent rate exceeding 99.48%.

rategain travel announced that Sylvia Weiler, President and General Manager of Global Destinations at its subsidiary Sojern, has been named a 2026 honoree in AdExchanger's Top Women in Media and Ad Tech Awards. Weiler was recognized in the Sell-Side Tech Trailblazers category, marking the first time a Sojern executive has received this honor.

Weiler has over two decades of experience in travel, hospitality, and advertising technology. She previously held leadership roles at Tripadvisor, Airbnb, and Travelocity before returning to Sojern earlier this year to lead the destinations line of business. During her prior tenure at Sojern, she established the company's destination programmatic advertising business and developed an economic impact measurement framework for destination marketing organizations.

Strategic Impact

The recognition highlights the strategic value of Sojern's destination marketing capabilities within RateGain's portfolio. Weiler's work shifted industry focus from impressions and clicks to measurable visitor spending and economic outcomes. Her commercial track record includes building the destination programmatic business from the ground up and mentoring more than 15 emerging women leaders across the industry.

Mark Rabe, CEO of Sojern, noted that the award reflects the impact Weiler has had not only at Sojern but across the broader industry. Honorees will be celebrated at the Top Women in Media and Ad Tech Awards Gala on November 3, 2026, in New York City.