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
Published Result
Earning Conference Call Data
Published Result
Earning Conference Call Data
Published Result
Earning Conference Call Data
Published Result
Earning Conference Call Data
Published Result
Earning Conference Call Data
Published Result
Earning Conference Call Data
Published Result
Earning Conference Call Data
Published Result
Earning Conference Call Data
Published Result
Earning Conference Call Data
Published Result
Earning Conference Call Data
Financial Statements of subsidiaries
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 |
| 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 |
| 3 | 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 | Neera Chandak | Member |
| Sr. No | Name Of Director | Category |
|---|---|---|
| 1 | Shantanu Rastogi | Chairman |
| 2 | Bhaskar Pramanik | Member |
| 3 | Ankush Nijhawan | Member |
| 4 | Gaurav Bhatnagar | Member |
| 5 | Akshat Verma | Member |
Memorandum and Articles
Policies and Code
- CSR Projects approved by the Board for FY 26-27
- Policy on materiality of related party transactions and dealing with related party transactions
- Code of Conduct to Regulate, Monitor and Report Insider Trading
- Code of Practices and Procedure for Fair Disclosure of UPSI
- Familiarization Program for FY 2025-26
- CSR Project approved by the Board for FY 25-26
- Anti-Money Laundering Policy
- Anti-Bribery and Anti-Corruption Policy
- Health & Safety Policy
- Stakeholder Grievance Redressal Policy
- Sustainable Sourcing Policy
- Human Rights Policy
- Equal Opportunity Employment Policy
- Familiarization Program for FY 2024-25
- 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
- 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
- Whistleblower Policy
Committee Charter
Investor Support
Shareholder Communication
Stock Exchange Submission
Shares
Disclosure under Regulation 46 of SEBI LODR
- Details of Business
- Memorandum of Association & Articles of Association
- Brief profile of Board of Directors
- Terms and Conditions of appointment of the Independent Directors
- Composition of Committees
- Code of Conduct of Board of Directors and Senior Management
- Vigil Mechanism and Whistle-Blower Policy
- Criteria of Making Payments to Non-Executive Directors
- Policy on Materiality of Related Party Transactions and Dealing with Related Party Transaction
- Policy for determining Material Subsidiaries
- Familiarisation Programme for Independent Directors
- Email Address for Grievance Redressal Contact Details of Official Responsible for Investor Grievance Redressal
- Notice of Board Meeting
- Financial Result(s)
- Annual Report(s)
- Shareholding Pattern
- Details of Agreements with Media Companies or Their Associates-Not Applicable
- Schedule of analysts or institutional investors meet
- Presentations made to analysts or institutional investors
- Audio and Video Recordings
- Transcripts of Post Earnings Conference Calls
- Newspaper Advertisement
- Credit Rating
- Audited Financial Statements of Subsidiaries
- Secretarial Compliance Report
- Policy for determination of materiality of events or information
- Contact details of personnel authorised to determine materiality of event and information
- Disclosure under Regulation 30(8)
- Statements of deviation(s) or variation(s)
- Dividend Distribution Policy
- Annual Return
- Employee Benefit Scheme Documents
Initial Public Offering
Material Contracts
- Offer Agreement dated November 8, 2023 as amended by the agreements dated February 19, 2024 and April 18, 2024, among our Company, the Selling Shareholders, and the Book Running Lead Managers.
- Registrar Agreement dated November 8, 2023 among our Company, the Selling Shareholders, and the Registrar to the Offer.
- Cash Escrow and Sponsor Banks Agreement dated April 26, 2024 among our Company, the Selling Shareholders, the Registrar to the Offer, the Book Running Lead Managers, the Syndicate Member, and the Banker(s) to the Offer.
- Share Escrow Agreement dated April 25, 2024 among our Company, the Selling Shareholders, and the Share Escrow Agent.
- Syndicate Agreement dated April 27, 2024 among our Company, the Selling Shareholders, the Book Running Lead Managers, the Syndicate Member and the Registrar to the Offer.
- Underwriting Agreement dated May 10, 2024
- Monitoring Agency Agreement dated April 16, 2024 between our Company and the Monitoring Agency.
Material Documents
- Certified copies of our Memorandum of Association and Articles of Association, as amended from time to time.
- Certificates of incorporation dated November 6, 2006 and November 3, 2021 issued by the RoC to our Company.
- Copies of annual reports of our Company for the Financial Years 2023, 2022, and 2021.
- Resolutions of our Board of Directors dated September 21, 2023 and November 4, 2023 authorising the Offer and other related matters.
- Resolution of the Shareholders of our Company dated November 4, 2023 authorising the Fresh Issue and other related matters.
- Resolution of the board of directors of Corporate Promoter dated October 25, 2023, consenting to participate in the Offer for Sale.
- Resolution of the board of directors of Augusta TBO dated November 3, 2023 consenting to participate in the Offer for Sale.
- Resolution of the board of directors of TBO Korea dated November 3, 2023 consenting to participate in the Offer for Sale.
- Consent letters of the Selling Shareholders, consenting to participate in the Offer for Sale.
- Resolution of the Board of Directors dated November 4, 2023, approving the Draft Red Herring Prospectus
- Resolution of the IPO committee of our Board dated November 8, 2023, approving the Draft Red Herring Prospectus.
- Resolution of the Board of Directors dated April 28, 2024, approving the Red Herring Prospectus.
- Resolution of the Board of Directors dated May 10, 2024, approving this Prospectus.
- Consent letter from 1Lattice dated April 17, 2024 to rely on and reproduce part or whole of the report titled “Travel and Tourism Industry Report” dated April 16, 2024 and include their name in this Prospectus.
- Report titled “Travel and Tourism Industry Report” dated April 16, 2024 issued by 1Lattice.
- The report dated April 19, 2024 on the statement of possible special tax benefits of our Company issued by the independent chartered accountant, N B T and Co, Chartered Accountants (“Independent Chartered Accountants ”).
- The report dated March 28, 2024 on the statement of possible special tax benefits of our Material Subsidiary issued by the independent chartered accountant, Coast Accounting and Auditing, Chartered Accountants.
- Examination report dated April 16, 2024 of our Statutory Auditors on the Restated Consolidated Financial Information, included in this Prospectus.
- Consent letter dated April 28, 2024 from our Statutory Auditors, namely, Price Waterhouse Chartered Accountants LLP, to include their name as required under section 26 (5) of the Companies Act, 2013 read with SEBI ICDR Regulations, in this Prospectus and as an “expert” as defined under section 2(38) of the Companies Act, 2013 to the extent and in their capacity as our Statutory Auditors, and in respect of their examination report dated April 16, 2024 on our Restated Consolidated Financial Information in this Prospectus and such consent has not been withdrawn as on the date of this Prospectus. However, the term “expert” shall not be construed to mean an “expert” as defined under the U.S. Securities Act.
- Consent letter dated March 28, 2024 from Coast Accounting and Auditing, Chartered Accountants, to include their name in this Prospectus as required under Section 26(5) of the Companies Act read with SEBI ICDR Regulations and as “expert” as defined under Section 2(38) of the Companies Act in respect of the statement of possible special tax benefits available to our Material Subsidiary under applicable tax laws in United Arab Emirates and such consent has not been withdrawn as on the date of this Prospectus. However, the term “expert” and the consent thereof shall not be construed to mean an expert or consent within the meaning as defined under the U.S. Securities Act.
- Consent letter dated April 19, 2024 from the Independent Chartered Accountants, to include their name as an “expert” as defined under section 2(38) of the Companies Act in respect of the certificates dated April 19, 2024 and such consent has not been withdrawn as on the date of this Prospectus.
- Consent letters of the Directors, our Company Secretary and Compliance Officer, Legal Counsel to our Company, the Book Running Lead Managers, the Syndicate Member(s), the Banker(s) to the Offer and the Registrar to the Offer, to act in their respective capacities.
- Shareholders’ agreement dated July 18, 2018 entered into amongst our Company, Standard Chartered Financial Holdings, LAP Travel Private Limited, Ankush Nijhawan, Gaurav Bhatnagar and Manish Dhingra as amended and supplemented by the deed of adherence dated October 9, 2018 executed by TBO Korea Holdings Limited, deed of adherence dated July 31, 2019 executed by Augusta TBO (Singapore) Pte. Ltd and deed of adherence dated October 26, 2023 read with amendment to deed of adherence dated February 9, 2024, executed by General Atlantic.
- Amendment agreement to the SHA dated November 8, 2023 entered into between our Company, TBO Korea, Augusta TBO, LAP Travel, Ankush Nijhawan, Gaurav Bhatnagar, Manish Dhingra and General Atlantic.
- Second amendment agreement to the SHA dated February 17, 2024 by and among our Company, TBO Korea Augusta TBO, LAP Travel, Ankush Nijhawan, Gaurav Bhatnagar, Manish Dhingra and General Atlantic.
- Third amendment agreement to the SHA dated April 19, 2024 by and among our Company, TBO Korea Augusta TBO, LAP Travel, Ankush Nijhawan, Gaurav Bhatnagar, Manish Dhingra and General Atlantic.
- Share purchase agreement dated December 17, 2021, entered into amongst TBO Korea, Augusta TBO, Ankush Nijhawan and Gaurav Bhatnagar and our Company as amended by the amendment agreement dated November 4, 2022, and the termination agreement dated November 6, 2023.
- Share purchase agreement dated December 17, 2021 entered into amongst TBO Korea, Augusta TBO, TBO ESOP Trust and our Company.
- Share purchase agreement dated October 16, 2023 entered into by and among General Atlantic, Augusta TBO and TBO Korea.
- Amendment agreement dated February 9, 2024 to the GA SPA, entered into by and among General Atlantic, TBO Korea and Augusta TBO
- Share purchase agreement dated January 14, 2022, entered into amongst TBO Korea, Augusta TBO and Neeraj Gera
- Share purchase agreement dated October 26, 2023 entered into by and between Jumbo Tours España, S.L.U. and Tek Travels DMCC.
- Employment agreement dated July 18, 2018 entered into between our Company and Ankush Nijhawan.
- Employment agreement dated July 18, 2018 entered into between our Company and Gaurav Bhatnagar.
- In-principle listing approvals each dated March 7, 2024 issued by BSE and NSE, respectively
- Tripartite agreement dated December 6, 2021 among our Company, CDSL and the Registrar to the Offer.
- Tripartite agreement dated March 28, 2013 among our Company, NSDL and the Registrar to the Offer.
- Certificate dated May 10, 2024 on the key performance indicators; certificate dated May 10, 2024 confirming the weighted average price, average cost of acquisition and price at which specified securities were acquired by Promoters and the Selling Shareholders of the Company; certificate dated April 28, 2024 on employee stock options schemes; and certificate dated April 28, 2024 on financial indebtedness, issued by the Independent Chartered Accountants.
- Due diligence certificate dated November 8, 2023 addressed from the Book Running Lead Managers to SEBI.
- SEBI observation letter no. SEBI/CFD/RAC-DIL1/2024/14433 dated April 15, 2024.
SEBI Filings
Travel & Tourism Industry Report
Material Creditors
Group Companies
NB Technologies
Nijhawan Group