| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was originally incorporated as ‘Fractal Communications Limited’ at Mumbai Maharashtra as a public limited company under the provisions of the Companies Act 1956 pursuant to a certificate of incorporation dated March 28 2000 issued by the RoC and commenced its business pursuant to a certificate of commencement of business dated April 6 2000. The name of our Company was subsequently changed to ‘Fractal Technologies Limited’ to align the name with the business of our Company and our Company received a fresh certificate of incorporation from the RoC on March 28 2001. The name of our Company was subsequently changed to ‘Fractal Analytics Limited’ to align the name with the business of our Company and our Company received a fresh certificate of incorporation from the RoC on May 7 2004. Subsequently our Company was converted to a private limited company and the name of our Company was changed to ‘Fractal Analytics Private Limited’ and our Company received a fresh certificate of incorporation from the RoC on February 15 2013. Subsequently pursuant to the conversion of our Company to a public limited company the name of our Company was changed to ‘Fractal Analytics Limited’ and the Registrar of Companies Central Processing Centre issued a fresh certificate of incorporation on May 16 2024.Major Events and Milestones:2013- Investment by TA FVCI Investors Limited in our Company2014- Investment by AIMIA India Loyalty Management Private Limited in our Company2016- Investment by Mostyn Investments (Mauritius) Ltd in our Company2019- Investment by Quinag Bidco Ltd in our Company2022- Investment by TPG Fett Holdings Pte. Ltd. in our Company2024- Launch of ‘Kalaido.ai’ a text to image diffusion model- Launch of ‘Marshallgoldsmith.ai’ an AI business coach2025- Launch of ‘Cogentiq’ an agentic AI platform- Launch of ‘Vaidya.ai’ our medical multi-modal foundation model ecosystem2026- Release of Fathom-R1-14B our open-sourced large reasoning model
| Name | Position |
|---|---|
| Mr. Rohan Haldea | Chairman & Non-Exe.Director |
| Mr. Srikanth Velamakanni | WholeTime Director & Group CEO |