Easy Trip Planners’ board has approved an increase in authorized share capital to ₹750,00,00,000 and the incorporation of a new subsidiary focused on upskilling and vocational training. Mr. Ajay Kumar Chauhan has also been appointed as an Independent Director for a five-year term, effective February 24, 2026, subject to shareholder approval. The meeting concluded at 01:15 PM on January 19, 2026.
Key Board Decisions
The board of Easy Trip Planners convened on January 19, 2026, to address several strategic initiatives. Key outcomes included the appointment of a new Independent Director and an increase in the company’s authorized share capital, paving the way for future growth and expansion opportunities.
Appointment of Independent Director
Mr. Ajay Kumar Chauhan has been appointed as an Independent Director, effective February 24, 2026, for a term of five years. This appointment is subject to shareholder approval. His expertise is expected to provide valuable guidance to the company.
Capital Increase Approved
The board approved an increase in the authorized share capital of the company to ₹750,00,00,000. This substantial increase will be divided into 750,00,00,000 equity shares priced at ₹1 each. This change necessitates an amendment in the Capital Clause of the Memorandum of Association, which is also subject to shareholder approval. This move aims to provide the company with greater financial flexibility for upcoming projects.
New Subsidiary for Training
A new wholly owned subsidiary will be established to focus on upskilling, professional development, and vocational training. This strategic move signifies the company’s commitment to investing in talent development and potentially creating new revenue streams in the education and training sectors.
Source: BSE
