Fractal Analytics Annual Report 2023-24

Board of directors

Rohan Haldea, Chairman - Non Executive Director

Vivek Mohan, Non Executive Director

Rohan Haldea is a Partner in the Tech team and his responsibilities also include the Apax Foundation and overseeing Apax India. Rohan joined Apax in 2007 and is based in the London office. He has both led and participated in a number of key deals including Infogain, Cyderes, Coalfire Systems, Fractal Analytics, ThoughtWorks, Grupo Engineering, EVRY, GlobalLogic, iGATE, Tivit S.A., NXP and Orange Switzerland. Prior to joining Apax, Rohan was an Associate at Bain Capital in their North American private equity division. Prior to that, Rohan was a consultant at McKinsey and Co. Rohan holds a Bachelor of Technology in Manufacturing Sciences and Engineering from the Indian Institute of Technology, New Delhi and an MBA from Harvard Business School.

Vivek Mohan is a Managing Director at TPG Capital India based in Mumbai. He has created and been involved in over 8 investments totaling over $2bn including Fractal Analytics, Altimetrik and Jio Platforms at TPG. Prior to joining TPG in 2019, Vivek was a Vice President at TA Associates, where he headed technology coverage in South Asia. He was earlier part of investment banking teams at Morgan Stanley in Asia and Goldman Sachs in London. Vivek was born, grew up and raised in India and has an MBA from the Indian Institute of Management (IIM), Calcutta where he was an Aditya Birla Scholar, and B.E. (Honors) in Electrical Engineering from the Birla Institute of Technology & Sciences, Pilani.

Gavin Patterson, Non Executive Director

Neelam Dhawan, Independent, Non Executive Director

Gavin has significant international senior leadership experience and has served on boards for companies across FTSE, NASDAQ, AIM and for private equity, as well as charities and educational establishments. He has worked across airlines, business services, consumer products, software, technology, telecommunications and the third sector. His portfolio includes chairing Elixirr plc, Beamery Inc, Kraken Technologies and Kahoot!, while also serving on the boards of Wix Inc, Ocado Group, Fractal Analytics, X3T and Malt. He acts as a Senior Advisor to Octopus Energy, Celonis, CAA, Alix Partners and Blackstone. He chairs the British-American Business Association. He completed his executive career as President and Chief Revenue Officer at Salesforce from 2019-23. Previously, he served on the board of BT Group plc for 11 years, including six as CEO from 2013-19.

Neelam is currently a Non-Executive Director at ICICI Bank Limited, Hindustan Unilever Limited, Tech Mahindra Limited, Capita PLC and Yatra Online Inc. She is also the Chairperson of Capillary Technologies, a young startup. She is on the Governing Board of IIIT, Delhi. She also advises and mentors various organizations on business transformation. Over several years, leading business journals such as Fortune, Forbes and Business Today have recognized her as one of the Most Powerful Women in Business. Her main area of expertise is managing complex technology businesses in highly matrixed organizations. She has experience of IT transformation across multiple industries: banking and finance, telecommunications, manufacturing, health care and government.

Puneet Bhatia, Non Executive Director

Puneet Bhatia is the Co-Managing Partner for TPG Capital Asia and the head of TPG Capital India. He has created and led twenty transactions for TPG Capital in India including Matrix Laboratories, Vishal Retail, the Shriram group in four of their group companies, Manipal Hospitals, and Jana Bank, UPL Corp, Sai Pharma and RR Kabel and recently in Altimetric, Grihum and in Fractal. He currently serves on most of the Board of Directors of these companies. Prior to joining TPG in April 2002, Mr. Bhatia was Chief Executive, Private Equity Group for GE Capital India (“GE Capital”), where he was responsible for conceptualizing and creating its direct and strategic private equity investment group.

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Fractal Analytics Limited | Annual Report 2023-24

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