Investors

Company Profile

We are one of the leading global travel distribution platforms. We connect over 159,000 travel buyers across more than 100+ countries with millions of travel suppliers globally. Our technology enables travel buyers and suppliers to come together and seamlessly create joyful experiences for travellers all over the world.

Financial Reporting

Corporate Governance

Board of Directors

Committee Composition

Sr. No Name Of Director Category
1 Rahul Bhatnagar Chairman
2 Anuranjita Kumar Member
3 Bhaskar Pramanik Member
4 Ravindra Dhariwal Member
5 Ankush Nijhawan Member
6 Gaurav Bhatnagar Member
Sr. No Name Of Director Category
1 Ankush Nijhawan Chairman
2 Rahul Bhatnagar Member
3 Gaurav Bhatnagar Member
Sr. No Name Of Director Category
1 Bhaskar Pramanik Chairman
2 Ravindra Dhariwal Member
4 Shantanu Rastogi Member
Sr. No Name Of Director Category
1 Anuranjita Kumar Chairman
2 Akshat Verma Member
Sr. No Name Of Director Category
1 Gaurav Bhatnagar Chairman
2 Ankush Nijhawan Member
3 Akshat Verma Member
4 Rahul Bhatnagar Member
5 Vikas Jain Member
6 Anil Berera Member
7 Neera Chandak Member

Memorandum and Articles

Policies and Code

Investor Support

Registered Office:

E-78, South Extension Part I,
New Delhi-110049, India

Corporate Office:

Plot No. 728, Udyog Vihar Phase V,
Gurugram, Haryana – 122016, India

Corporate Identification Number

L74999DL2006PLC155233

For Corporate Governance, Investor Grievances and
other Secretarial matters:

Ms. Neera Chandak
Company Secretary and Compliance Officer
Email: corporatesecretarial@tbo.com

For shares related matters, dividend, annual report
and other investor related requests:

KFin Technologies Limited
Address: Selenium Tower B, Plot No. 31 & 32, Gachibowli,
Financial District, Nanakramguda, Mandal, Hyderabad – 500 032, Telangana
Tel: 1-800-309-4001
Email: einward.ris@kfintech.com

Smart ODR Portal – https://smartodr.in/login
For determination and disclosure of material events or information:
Name Designation Phone Nos. E-mail ID
Mr. Ankush Nijhawan Joint Managing Director +91 124 499 8999 corporatesecretarial@tbo.com
Mr. Gaurav Bhatnagar Joint Managing Director
Mr. Vikas Jain Chief Financial Officer
Ms. Neera Chandak Company Secretary & Compliance Officer

Shareholder Communication

Stock Exchange Submission

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