Easy Trip Planners Limited has formally announced the appointment of Mr. Ajay Kumar Chauhan as Independent Director, effective February 24, 2026, following successful completion of the postal ballot process. The company made the announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the five-year directorship term.

Director Profile and Qualifications

Mr. Ajay Kumar Chauhan (DIN: 09394953) brings over 40 years of leadership experience across government departments, PSUs, regulatory bodies and the corporate sector. As a 1984 batch Indian Revenue Service (IRS) officer, he has demonstrated expertise in finance, audit, taxation, institution building, financial turnaround, IPOs, and large-scale infrastructure projects.

Appointment Process and Timeline

The appointment process followed regulatory compliance requirements, with the Board of Directors initially approving the appointment on January 19, 2026, based on recommendations from the Nomination & Remuneration Committee. Subsequently, shareholders confirmed the appointment through postal ballot on February 22, 2026, as verified in the Scrutinizer's Report dated February 24, 2026.

Postal Ballot Results Summary

The postal ballot process concluded successfully with overwhelming shareholder support for both resolutions. The special resolution for Mr. Chauhan's appointment as Independent Director received 99.97% approval from shareholders.

Current Engagements and Expertise

Mr. Chauhan currently serves in multiple advisory capacities, including Senior Advisor at Raigad Pen Growth Centre Ltd., Corporate Advisor for Corporate Affairs & Government Relations at Tamil Nadu Coke & Power Ltd., and Financial Advisor at Malwanchal University. His extensive experience in regulatory bodies and strategic PSEs under the Ministry of Defence adds significant value to Easy Trip Planners' board composition.

The company confirmed that Mr. Chauhan is not related to any existing Director and has not been debarred from holding directorship by SEBI or any other regulatory authority. The appointment strengthens the company's governance framework with his expertise in finance, regulatory compliance, and strategic advisory roles.

Easy Trip Planners Limited has announced the incorporation of a wholly owned subsidiary company, EaseMyTrip Academy Private Limited, marking the travel company's strategic entry into the educational sector. The subsidiary was incorporated on February 17, 2026, under the corporate identity number U85306HR2026PTC142160.

Financial Structure and Capital Details

The newly incorporated subsidiary has been established with substantial financial backing from its parent company. The capital structure demonstrates Easy Trip Planners' commitment to this new venture.

Business Objectives and Strategic Direction

EaseMyTrip Academy Private Limited will operate in the educational industry with a specific focus on upskilling, professional and vocational training services. This represents a significant diversification from Easy Trip Planners' core travel and tourism business. The company stated that the new subsidiary will add a new revenue vertical and enable the business to carry on upskilling, professional and vocational training activities.

Leadership and Governance Structure

The subsidiary's governance structure maintains strong ties with the parent company's leadership. Promoters Nishant Pitti and Rikant Pittie, who are the promoters of Easy Trip Planners Limited, have been appointed as directors in the subsidiary company. The registered office of EaseMyTrip Academy Private Limited is located in Gurugram, Haryana.

Regulatory Compliance and Disclosure

The incorporation has been disclosed in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no governmental or regulatory approvals were required for the incorporation. As a newly incorporated entity, turnover details are not applicable at present, and no historical financial performance data is available for the three-year period typically required for such disclosures.

Market Expansion Strategy

This strategic move represents Easy Trip Planners' expansion beyond its traditional travel and tourism services into the growing education and training sector. The subsidiary will focus on providing professional development and vocational training services, potentially targeting the increasing demand for skill development in various industries. The establishment of this wholly owned subsidiary allows the parent company to maintain complete control over the new business vertical while exploring opportunities in the educational market.