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
Annual Report
Quarterly Results
Corporate Governance
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 | Ankush Nijhawan | Member |
| 3 | 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
- Terms and Conditions of Appointment of Independent Directors
- Code of Conduct
- Familiarization Program for FY 2023-24
- Nomination and Remuneration Policy
- CSR Policy
- Dividend Distribution Policy
- Policy on diversity of the Board of Directors
- Policy for evaluation of the performance of the Board of Directors
- Risk assessment and management policy
- Policy on preservation of documents and archival
- Policy for determination of material subsidiary
- Code of conduct for Board of Directors and Senior Management
- Code of Conduct to Regulate, Monitor and Report Insider Trading
- Code of Practices and Procedure for Fair Disclosure of UPSI
- Policy for determination of materiality threshold for disclosure of events or information
- Policy for succession planning for the Board of Directors and Senior Management Personnel
- Policy on familiarization programs for independent directors
- Policy on materiality of related party transactions and dealing with related party transactions
- Whistleblower Policy
Investor Support
E-78, South Extension Part I,
New Delhi-110049, India
Plot No. 728, Udyog Vihar Phase V,
Gurugram, Haryana – 122016, India
L74999DL2006PLC155233
other Secretarial matters:
Ms. Neera Chandak
Company Secretary and Compliance Officer
Email: corporatesecretarial@tbo.com
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
| 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 |