Executive Leadership
Board of Directors
Composition of the Committees

Srikanth
Velamakanni
Whole-Time Director and Group Chief Executive and Executive Vice-Chairman

Pranay Agrawal
Non-Executive Director and Chief Executive Officer, Fractal USA

Ajoy Singh
Chief AI Officer

Ashwath Bhat
Chief Financial Officer & Group Chief Financial Officer, Fractal

Biju Joseph Dominic
Chief Evangelist Officer

Chetana Kumar
Chief Sustainability Officer

Dylan Neal Dias
Chief Alliances Officer

Manish Tiwari
Chief Information Officer

Matthew Jason Gennone
Chief Practice Officer - HLS

Mrunali Nikunj Majmudar
Chief Practice Officer - CPGR

Natwar Mall
Chief Transformation Officer & Chief Practice Officer - BFSI

Raja Rajeswari Aradhyula
Chief Design Officer

Rasesh Dhirendra Shah
Chief Practice Officer – EdTech & FAA

Rohini Aditya Singh
Chief People Officer

Sandeep Dutta
Chief Practice Officer – APAC & Middle East

Sankaranarayanan Balasubramanian
Chief Practice Officer – TME

Satish Avadhanam Raman
Chief Strategy Officer

Shailendra Pratap Singh
Chief Growth Officer

Shubhendra Rameshchandra Kanade
Head - Marketing

Somya Agarwal
Company Secretary and Compliance Officer
Executive Leadership
Board of Directors
Composition of the Committees

Srikanth
Velamakanni
Whole-Time Director and Group Chief Executive and Executive Vice-Chairman

Pranay Agrawal
Non-Executive Director and Chief Executive Officer, Fractal USA

Ajoy Singh
Chief AI Officer

Ashwath Bhat
Chief Financial Officer & Group Chief Financial Officer, Fractal

Biju Joseph Dominic
Chief Evangelist Officer

Chetana Kumar
Chief Sustainability Officer

Dylan Neal Dias
Chief Alliances Officer

Manish Tiwari
Chief Information Officer

Matthew Jason Gennone
Chief Practice Officer - HLS

Mrunali Nikunj Majmudar
Chief Practice Officer - CPGR

Natwar Mall
Chief Transformation Officer & Chief Practice Officer - BFSI

Raja Rajeswari Aradhyula
Chief Design Officer

Rasesh Dhirendra Shah
Chief Practice Officer – EdTech & FAA

Rohini Aditya Singh
Chief People Officer

Sandeep Dutta
Chief Practice Officer – APAC & Middle East

Sankaranarayanan Balasubramanian
Chief Practice Officer – TME

Satish Avadhanam Raman
Chief Strategy Officer

Shailendra Pratap Singh
Chief Growth Officer

Shubhendra Rameshchandra Kanade
Head - Marketing

Somya Agarwal
Company Secretary and Compliance Officer

Srikanth
Velamakanni
Whole-Time Director and Group Chief Executive and Executive Vice-Chairman

Pranay Agrawal
Non-Executive Director and Chief Executive Officer, Fractal USA
Our Founders
Executive Leadership

Ajoy Singh
Chief AI Officer

Ashwath Bhat
Chief Financial Officer & Group Chief Financial Officer, Fractal

Biju Joseph Dominic
Chief Evangelist Officer

Chetana Kumar
Chief Sustainability Officer

Dylan Neal Dias
Chief Alliances Officer

Manish Tiwari
Chief Information Officer

Matthew Jason Gennone
Chief Practice Officer - HLS

Mrunali Nikunj Majmudar
Chief Practice Officer - CPGR

Natwar Mall
Chief Transformation Officer & Chief Practice Officer - BFSI

Raja Rajeswari Aradhyula
Chief Design Officer

Rasesh Dhirendra Shah
Chief Practice Officer – EdTech & FAA

Rohini Aditya Singh
Chief People Officer

Sandeep Dutta
Chief Practice Officer – APAC & Middle East

Sankaranarayanan Balasubramanian
Chief Practice Officer – TME

Satish Avadhanam Raman
Chief Strategy Officer

Shailendra Pratap Singh
Chief Growth Officer

Shubhendra Rameshchandra Kanade
Head - Marketing

Somya Agarwal
Company Secretary and Compliance Officer
Board of Directors

Rohan Haldea
Chairman & Non - Executive Director

Gavin Echlin Patterson
Non-Executive Director

Vivek Mohan
Non-Executive Director

Neelam Dhawan
Independent Director

Karen Ann Terrell
Independent Director

Sasha Gulu Mirchandani
Non-Executive Director

Janaki Akella
Independent Director

Srikanth
Velamakanni
Whole-Time Director and Group Chief Executive and Executive Vice-Chairman

Pranay Agrawal
Non-Executive Director and Chief Executive Officer, Fractal USA
Registered Office:
Level 7, Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Goregaon (E), Mumbai City, Mumbai, Maharashtra, India, 400063
Phone: +91 22 6850 5800
Email: investorrelations@fractal.ai
CIN : U72400MH2000PLC125369
GST Number (Maharashtra) : 27AAACF4502D1Z8
Registered Office:
Level 7, Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Goregaon (E), Mumbai City, Mumbai, Maharashtra, India, 400063
Phone: +91 22 6850 5800
Email: investorrelations@fractal.ai
CIN : U72400MH2000PLC125369
GST Number (Maharashtra) : 27AAACF4502D1Z8
Registered Office:
Level 7, Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Goregaon (E), Mumbai City, Mumbai, Maharashtra, India, 400063
Phone: +91 22 6850 5800
Email: investorrelations@fractal.ai
CIN : U72400MH2000PLC125369
GST Number (Maharashtra) : 27AAACF4502D1Z8
Audit Committee


Neelam Dhawan
Chairperson


Gavin Patterson
Member


Karen Ann Terrell
Member


Janaki Akella
Member
Nomination and Remuneration Committee


Karen Ann Terrell
Chairperson


Janaki Akella
Member


Vivek Mohan
Member
Corporate Social Responsibility & Environmental, Social, and Governance Committee


Sasha Mirchandani
Chairperson


Neelam Dhawan
Member


Pranay Agrawal
Member
Risk Management Committee


Janaki Akella
Member


Vivek Mohan
Member


Gavin Patterson
Chairperson


Ashwath Bhat
Member


Srikanth
Velamakanni
Member
Stakeholder's Relationship Committee


Sasha Mirchandani
Member


Janaki Akella
Chairperson


Srikanth
Velamakanni
Member