Mr. Bhanu Chopra
Chairman, Managing Directort
- Bachelor’s degree in finance and computer science from Indiana University
- 15+ years of experience
- Ex- Deloitte
- Mr. Chopra is associated with Ridaan & Ruhaan Buildwell Private Limited, Ridaan and Ruhaan UK Limited, R & R Global Services Limited (BVI), Darrien International Limited (BVI), Commeasure Pte Ltd, Singapore, Riseai Ventures Private Limited, BCV Social LLC, RateGain Technologies INC, RateGain Technologies Limited, UK, RateGain Technologies Spain S.L., Myhotelshop Gmbh, RateGain Travel Technologies Limited, RateGain Adara INC, Rategain Technologies LLC as a Director of the Company and with Altacura AI Absolute Return Fund LLP as a Partner of the LLP.
Ms. Megha Chopra
EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
- Post graduate diploma in family business management from NMIMS
- 8+ years of experience
- Ex- HCL Infosystems
- Ms. Chopra is associated with Ridaan And Ruhan Buildwell Private limited, Riseai Ventures Private Limited and RateGain Travel Technologies Limited as Director of the Company.
Ms. Aditi Gupta
NON-EXECUTIVE DIRECTOR
- B.com & LLB from Chaudhary Charan Singh University, Meerut; M.com from IGNOU
- Member of ICSI
- 10+ years of experience as CS
- Ms. Gupta is associated with RateGain Technologies Limited, UK, RateGain Technologies, INC., BCV Social LLC, My Hotelshop Gmbh (MHS), RateGain Travel Technologies Limited, RateGain Adara INC as a Director of the Company and with GKV Advisors LLP as a Designated Person of the LLP and with M/s Aditi Agarwal & Associates as a Proprietor.
Mr. Nishant Kanuru Rao
NON-EXECUTIVE DIRECTOR
- Bachelor’s degree in computer science from University of Texas; MBA from MIT, Cambridge
- Founder & Partner at Avataar Venture Partners
- Ex- LinkedIn, Freshdesk & Sirion Labs
- Mr. Rao is associated with Acidaes Solutions Private Limited, Sense Talent Labs Inc, Amagi Media Labs Private Limited, RateGain Travel Technologies Limited and Emiza Supply Chain Services Private limited as Director of the Company.
Mr. Girish Paman Vanvari
NON-EXECUTIVE DIRECTOR
- B.com, Member of ICAI
- Founder & Partner at Transaction Square
- Ex- National head of tax, KPMG India
- Mr. Vanvari is associated with Transaction Square Consultancy LLP, Transaction Square LLP, ABCD Technologies LLP as a Designated Partner of the LLP and with Aurobindo Pharma Limited, Tarsons Products Limited, Investcorp Acquisition Corp., Himadri Speciality Chemical Limited, RateGain Travel Technologies Limited, Kolte-Patil Developers Limited, Blue Jet Healthcare Limited, Menon And Menon Limited as Independent Director of the Company.
Mr. Aakrit Ajay Kumar Vaish
NON-EXECUTIVE DIRECTOR
- Mr. Aakrit Ajay Kumar Vaish has around 20 years of experience, spread across diverse industries. He was the Co-Founder & CEO of Haptik, one of the world's largest conversational AI platforms, acquired by Reliance Jio for $100 million. Recently, he served as an advisor for India AI Mission is an Independent Business Division (IBD) as part of MeitY, with the goal of building the sovereign AI footprint of the country. Currently, he is building a new age AI investment platform for India called Activate.
- Mr. Vaish went to University of Illlinois Urbana Champaign for engineering studies.
- Mr. Vaish is associated with Jio Haptik Technologies Limited, TEM Association, Winmark Enterprises Private Limited and RateGain Travel Technologies Limited as Director of the Company and with Activate AI Sponsor LLP, Activate Venture Partners LLP, MABP Enterprises LLP and Meta Studio Advisors LLP as Designated Partner of the LLP.
Audit Committee
Nomination & Remuneration
Corporate social Responsibility
Stakeholder Relationship
Risk Management
Mr. Girish Paman Vanvari
Chairperson
- B.com, Member of ICAI
- Founder & Partner at Transaction Square
- Ex- National head of tax, KPMG India
- Mr. Vanvari is associated with Transaction Square Consultancy LLP, Transaction Square LLP, ABCD Technologies LLP as a Designated Partner of the LLP and with Aurobindo Pharma Limited, Tarsons Products Limited, Investcorp Acquisition Corp., Himadri Speciality Chemical Limited, RateGain Travel Technologies Limited, Kolte-Patil Developers Limited, Blue Jet Healthcare Limited, Menon And Menon Limited as Independent Director of the Company.
Ms. Aditi Gupta
Member
- B.com & LLB from Chaudhary Charan Singh University, Meerut; M.com from IGNOU
- Member of ICSI
- 10+ years of experience as CS
- Ms. Gupta is associated with RateGain Technologies Limited, UK, RateGain Technologies, INC., BCV Social LLC, My Hotelshop Gmbh (MHS), RateGain Travel Technologies Limited, RateGain Adara INC as a Director of the Company and with GKV Advisors LLP as a Designated Person of the LLP and with M/s Aditi Agarwal & Associates as a Proprietor.
Mr. Aakrit Ajay Kumar Vaish
Member
- Mr. Aakrit Ajay Kumar Vaish has around 20 years of experience, spread across diverse industries. He was the Co-Founder & CEO of Haptik, one of the world's largest conversational AI platforms, acquired by Reliance Jio for $100 million. Recently, he served as an advisor for India AI Mission is an Independent Business Division (IBD) as part of MeitY, with the goal of building the sovereign AI footprint of the country. Currently, he is building a new age AI investment platform for India called Activate.
- Mr. Vaish went to University of Illlinois Urbana Champaign for engineering studies.
- Mr. Vaish is associated with Jio Haptik Technologies Limited, TEM Association, Winmark Enterprises Private Limited and RateGain Travel Technologies Limited as Director of the Company and with Activate AI Sponsor LLP, Activate Venture Partners LLP, MABP Enterprises LLP and Meta Studio Advisors LLP as Designated Partner of the LLP.
Mr. Girish Paman Vanvari
Chairperson
- B.com, Member of ICAI
- Founder & Partner at Transaction Square
- Ex- National head of tax, KPMG India
- Mr. Vanvari is associated with Transaction Square Consultancy LLP, Transaction Square LLP, ABCD Technologies LLP as a Designated Partner of the LLP and with Aurobindo Pharma Limited, Tarsons Products Limited, Investcorp Acquisition Corp., Himadri Speciality Chemical Limited, RateGain Travel Technologies Limited, Kolte-Patil Developers Limited, Blue Jet Healthcare Limited, Menon And Menon Limited as Independent Director of the Company.
Ms. Aditi Gupta
Member
- B.com & LLB from Chaudhary Charan Singh University, Meerut; M.com from IGNOU
- Member of ICSI
- 10+ years of experience as CS
- Ms. Gupta is associated with RateGain Technologies Limited, UK, RateGain Technologies, INC., BCV Social LLC, My Hotelshop Gmbh (MHS), RateGain Travel Technologies Limited, RateGain Adara INC as a Director of the Company and with GKV Advisors LLP as a Designated Person of the LLP and with M/s Aditi Agarwal & Associates as a Proprietor.
Mr. Nishant Kanuru Rao
Member
- Bachelor’s degree in computer science from University of Texas; MBA from MIT, Cambridge
- Founder & Partner at Avataar Venture Partners
- Ex- LinkedIn, Freshdesk & Sirion Labs
- Mr. Rao is associated with Acidaes Solutions Private Limited, Sense Talent Labs Inc, Amagi Media Labs Private Limited, RateGain Travel Technologies Limited and Emiza Supply Chain Services Private limited as Director of the Company.
Ms. Megha Chopra
Chairperson
- Post graduate diploma in family business management from NMIMS
- 8+ years of experience
- Ex- HCL Infosystems
- Ms. Chopra is associated with Ridaan And Ruhan Buildwell Private limited, Riseai Ventures Private Limited and RateGain Travel Technologies Limited as Director of the Company.
Ms. Aditi Gupta
Member
- B.com & LLB from Chaudhary Charan Singh University, Meerut; M.com from IGNOU
- Member of ICSI
- 10+ years of experience as CS
- Ms. Gupta is associated with RateGain Technologies Limited, UK, RateGain Technologies, INC., BCV Social LLC, My Hotelshop Gmbh (MHS), RateGain Travel Technologies Limited, RateGain Adara INC as a Director of the Company and with GKV Advisors LLP as a Designated Person of the LLP and with M/s Aditi Agarwal & Associates as a Proprietor.
Mr. Nishant Kanuru Rao
Member
- Bachelor’s degree in computer science from University of Texas; MBA from MIT, Cambridge
- Founder & Partner at Avataar Venture Partners
- Ex- LinkedIn, Freshdesk & Sirion Labs
- Mr. Rao is associated with Acidaes Solutions Private Limited, Sense Talent Labs Inc, Amagi Media Labs Private Limited, RateGain Travel Technologies Limited and Emiza Supply Chain Services Private limited as Director of the Company.
Ms. Aditi Gupta
Chairperson
- B.com & LLB from Chaudhary Charan Singh University, Meerut; M.com from IGNOU
- Member of ICSI
- 10+ years of experience as CS
- Ms. Gupta is associated with RateGain Technologies Limited, UK, RateGain Technologies, INC., BCV Social LLC, My Hotelshop Gmbh (MHS), RateGain Travel Technologies Limited, RateGain Adara INC as a Director of the Company and with GKV Advisors LLP as a Designated Person of the LLP and with M/s Aditi Agarwal & Associates as a Proprietor.
Mr. Aakrit Ajay Kumar Vaish
Member
- Mr. Aakrit Ajay Kumar Vaish has around 20 years of experience, spread across diverse industries. He was the Co-Founder & CEO of Haptik, one of the world's largest conversational AI platforms, acquired by Reliance Jio for $100 million. Recently, he served as an advisor for India AI Mission is an Independent Business Division (IBD) as part of MeitY, with the goal of building the sovereign AI footprint of the country. Currently, he is building a new age AI investment platform for India called Activate.
- Mr. Vaish went to University of Illlinois Urbana Champaign for engineering studies.
- Mr. Vaish is associated with Jio Haptik Technologies Limited, TEM Association, Winmark Enterprises Private Limited and RateGain Travel Technologies Limited as Director of the Company and with Activate AI Sponsor LLP, Activate Venture Partners LLP, MABP Enterprises LLP and Meta Studio Advisors LLP as Designated Partner of the LLP.
Ms. Megha Chopra
Member
- Post graduate diploma in family business management from NMIMS
- 8+ years of experience
- Ex- HCL Infosystems
- Ms. Chopra is associated with Ridaan And Ruhan Buildwell Private limited, Riseai Ventures Private Limited and RateGain Travel Technologies Limited as Director of the Company.
Mr. Girish Paman Vanvari
Chairperson
- B.com, Member of ICAI
- Founder & Partner at Transaction Square
- Ex- National head of tax, KPMG India
- Mr. Vanvari is associated with Transaction Square Consultancy LLP, Transaction Square LLP, ABCD Technologies LLP as a Designated Partner of the LLP and with Aurobindo Pharma Limited, Tarsons Products Limited, Investcorp Acquisition Corp., Himadri Speciality Chemical Limited, RateGain Travel Technologies Limited, Kolte-Patil Developers Limited, Blue Jet Healthcare Limited, Menon And Menon Limited as Independent Director of the Company.
Mr. Aakrit Ajay Kumar Vaish
Member
- Mr. Aakrit Ajay Kumar Vaish has around 20 years of experience, spread across diverse industries. He was the Co-Founder & CEO of Haptik, one of the world's largest conversational AI platforms, acquired by Reliance Jio for $100 million. Recently, he served as an advisor for India AI Mission is an Independent Business Division (IBD) as part of MeitY, with the goal of building the sovereign AI footprint of the country. Currently, he is building a new age AI investment platform for India called Activate.
- Mr. Vaish went to University of Illlinois Urbana Champaign for engineering studies.
- Mr. Vaish is associated with Jio Haptik Technologies Limited, TEM Association, Winmark Enterprises Private Limited and RateGain Travel Technologies Limited as Director of the Company and with Activate AI Sponsor LLP, Activate Venture Partners LLP, MABP Enterprises LLP and Meta Studio Advisors LLP as Designated Partner of the LLP.
Mr. Bhanu Chopra
Member
- Bachelor’s degree in finance and computer science from Indiana University
- 15+ years of experience
- Ex- Deloitte
- Mr. Chopra is associated with Ridaan & Ruhaan Buildwell Private Limited, Ridaan and Ruhaan UK Limited, R & R Global Services Limited (BVI), Darrien International Limited (BVI), Commeasure Pte Ltd, Singapore, Riseai Ventures Private Limited, BCV Social LLC, RateGain Technologies INC, RateGain Technologies Limited, UK, RateGain Technologies Spain S.L., Myhotelshop Gmbh, RateGain Travel Technologies Limited, RateGain Adara INC, Rategain Technologies LLC as a Director of the Company and with Altacura AI Absolute Return Fund LLP as a Partner of the LLP.
Mr. Rohan Mittal
Member
- MBA, B.Tech
- Previously worked at Yatra, Rivigo, Allcargo, PwC and Fourcee.
Mr. Nishant Kanuru Rao
Member
- Bachelor’s degree in computer science from University of Texas; MBA from MIT, Cambridge
- Founder & Partner at Avataar Venture Partners
- Ex- LinkedIn, Freshdesk & Sirion Labs
- Mr. Rao is associated with Acidaes Solutions Private Limited, Sense Talent Labs Inc, Amagi Media Labs Private Limited, RateGain Travel Technologies Limited and Emiza Supply Chain Services Private limited as Director of the Company.
Mr. Bhanu Chopra
Chairman & Managing Director
- Bachelor’s degree in finance and computer science from Indiana University
- 15+ years of experience
- Ex- Deloitte
- Mr. Chopra is associated with Ridaan & Ruhaan Buildwell Private Limited, Ridaan and Ruhaan UK Limited, R & R Global Services Limited (BVI), Darrien International Limited (BVI), Commeasure Pte Ltd, Singapore, Riseai Ventures Private Limited, BCV Social LLC, RateGain Technologies INC, RateGain Technologies Limited, UK, RateGain Technologies Spain S.L., Myhotelshop Gmbh, RateGain Travel Technologies Limited, RateGain Adara INC, Rategain Technologies LLC as a Director of the Company and with Altacura AI Absolute Return Fund LLP as a Partner of the LLP.
Mr. Rohan Mittal
Chief Financial Officer
- MBA, B.Tech
- Previously worked at Yatra, Rivigo, Allcargo, PwC and Fourcee.
Mr. Mukesh Kumar
General Counsel, Company Secretary & Compliance Officer
- B.Com, LL.B., Member of ICSI
- Previously worked at PVR INOX Ltd., NIIT Ltd., Hero Motors Group, Uniparts India Ltd., PDS Multinational Group, and Dhanuka Agritech Ltd.
- 22+ Years of Experience
Proceedings of AGM 2025
29 September 2025
Notice of AGM 2025
29 September 2025
Notice of AGM 2024
16 September 2024
Proceedings of AGM 2024
16 September 2024
Voting Results of AGM 2024
16 September 2024
Scrutinizer's Report of AGM 2024
16 September 2024
Transcript of AGM 2024
16 September 2024
Notice of AGM 2023
15 September 2023
Proceedings of AGM 2023
15 September 2023
Voting Results of AGM 2023
15 September 2023
Scrutinizer's Report of AGM 2023
15 September 2023
Transcript of AGM 2023
15 September 2023
Notice of AGM 2022
20 September 2022
Proceedings of AGM 2022
20 September 2022
Voting Results of AGM 2022
20 September 2022
Scrutinizer's Report of AGM 2022
20 September 2022
Transcript of AGM 2022
20 September 2022