Governance Thomas Cook (India) Limited

THOMASCOOK

INE332A01027

Leisure & Recreation

Delayed Bombay S.E. Other stock markets 09:59:11 15/07/2025 am IST			5-day change	1st Jan Change
169.35 ^INR	+2.82%		+2.70%	-13.86%

10/07	Thomas Cook (India)'s Arm Launches New Hotel in Dehradun, India	MT
02/07	Thomas Cook Limited and SOTC Travel launches `TravSure'	CI

Executive Committee: Thomas Cook (India) Limited

Manager

Positions heldSince

Mahesh Chandran Iyer

52 year

Chief Executive Officer

14/02/2017

Rambhau Rudraji Kenkare

60 year

Chief Administrative Officer	01/12/1998
General Counsel	10/11/2009

Brijesh Modi

Director of Finance/CFO

01/06/2017

Amit Madhan

Chief Tech/Sci/R&D Officer

01/10/2012

Amit Jyotindra Parekh

Compliance Officer	01/03/2016
Investor Relations Contact	01/03/2016
Corporate Secretary	01/03/2016

Mona Cheriyan

60 year

Human Resources Officer

25/08/2014

Abraham Mathew Alapatt

53 year

Sales & Marketing

04/11/2012

Debasis Bikash Nandy

60 year

Director of Finance/CFO	28/08/2012
President	17/05/2013

Composition of the Board of Directors: Thomas Cook (India) Limited

Director

CommitteesSince

Madhavan Karunakaran Menon

70 year

Audit Committee

21/07/2020

Sharmila Abhay Karve

59 year

Audit Committee Chair	15/12/2020
Audit Committee	04/08/2021
Compensation Committee
Nominating Committee
Compensation Committee Chair	15/12/2020
Nominating Committee Chair	15/12/2020

Sunil Behari Mathur

80 year

Audit Committee Chair	23/08/2011
Audit Committee
Compensation Committee Chair	04/08/2021
Nominating Committee Chair	04/08/2021
Compensation Committee
Nominating Committee

Chandran Ponnaiah Ratnaswami

75 year

Audit Committee	18/01/2016
Compensation Committee	18/01/2016
Nominating Committee	18/01/2016
Compensation Committee Chair	01/02/2012
Nominating Committee Chair	01/02/2012

Nilesh Shivji Vikamsey

60 year

Audit Committee Chair	05/02/2021
Audit Committee
Compensation Committee
Nominating Committee
Compensation Committee Chair

Sharad Kumar Saxena

61 year

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Sumit Maheshwari

41 year

Audit Committee	26/08/2020
Compensation Committee	26/08/2020
Nominating Committee	26/08/2020

Gopalakrishnan Soundarajan

62 year

Audit Committee

01/04/2020

Mahesh Chandran Iyer

52 year

Director/Board Member

29/05/2018

Rahul Narain Bhagat

61 year

Director/Board Member	09/07/2024
Independent Dir/Board Member	09/07/2024

Latest Appointments: Thomas Cook (India) Limited

Thomas Cook Limited Announces Madhavan Menon to Retire as Executive Chairman, Effective May 31, 2025	30/05	CI
Thomas Cook Limited appoints Mr. Ali Asgar Khuzema Lokat as Chief Internal Auditor, with Effect from May 13, 2025	12/05	CI
Thomas Cook Limited Approves Appointment of Sharad Kumar Saxena as Non-Executive Independent Director, Effective from February 4, 2025	18/04	CI
Thomas Cook Limited Announces Cessation of Pravir Kumar Vohra as Independent Director, Effective April 9 , 2025	10/04	CI
Thomas Cook Limited Announces Re-Designation of Madhavan Menon as Non-Executive Chairman of the Board, with Effect from 1 June, 2025	03/02	CI
Thomas Cook (India) Opens New Franchise Outlet in Chennai, India	20/24/20	MT
Thomas Cook Limited Announces Cessation of Kishori Udeshi as an Independent Director	16/24/16	CI

More news

Former Officers and Directors: Thomas Cook (India) Limited

Insider

Positions held

SinceUntil

Pravir Kumar Vohra

Director/Board Member	10/04/2015	09/04/2025
Independent Dir/Board Member	10/04/2015	09/04/2025

Kishori Jayendra Udeshi

Director/Board Member	30/11/2022	15/09/2024
Chairman	29/05/2021	30/11/2022
Independent Dir/Board Member	25/01/2013	15/09/2024

Jaikiran Ahuluwalia

Corporate Officer/Principal

01/11/2014

01/07/2018

Harsha Raghavan

Director/Board Member

23/08/2012

24/05/2018

Romil Pant

Corporate Officer/Principal

09/04/2018

Mahendra Kumar Sharma

Director/Board Member	20/12/2010	20/12/2010
Chairman	20/12/2010	01/01/2016
Independent Dir/Board Member	16/06/2011	01/01/2016

Ramesh Amrutrao Savoor

Director/Board Member	11/11/2009	01/08/2014
Independent Dir/Board Member	13/05/2011	01/08/2014

Krishnan Ramachandran

Director/Board Member	11/11/2009	01/08/2014
Independent Dir/Board Member	13/05/2011	01/08/2014

Ambreesh Mahajan

Chief Operating Officer

15/11/2012

16/12/2013

Hoshang Shavaksha Billimoria

Director/Board Member	10/11/2009	31/12/2012
Independent Dir/Board Member	13/05/2011	31/12/2012

Anant Vishnu Rajwade

Director/Board Member	10/11/2009	31/12/2012
Independent Dir/Board Member	17/05/2011	31/12/2012

Uday Chander Khanna

Director/Board Member	29/10/2012	-
Independent Dir/Board Member	29/10/2012	-

Vinayak Kashinath Purohit

Director/Board Member

17/08/2012

Rakshit Pradeep Desai

Director/Board Member	10/11/2009	16/07/2012
Corporate Officer/Principal	10/11/2009	16/07/2012

Prasanth D. Nair

Human Resources Officer

17/05/2011

10/05/2012

Sameer V. Mitbander

Corporate Officer/Principal

18/05/2011

Heinrich-Ludger Heuberg

Director/Board Member

10/11/2009

30/06/2010

Dilip Kumar De

Director/Board Member

10/11/2009

25/01/2010

Paul Singh Jatinder

Sales & Marketing

04/11/2009

Sehan Tonia

Corporate Officer/Principal

18/05/2011

Angus Porter

Director/Board Member

29/07/2008

31/08/2009

Udayan Prabhas Bose

Chairman	02/02/2006	29/05/2009
Chairman	-	-

Manny Fontenla-Novoa

Director/Board Member

29/05/2009

Roland Karlhezin Norbert Zeh

Director/Board Member

30/03/2008

29/05/2009

Juergen Walter Bueser

Director/Board Member

30/03/2008

29/05/2009

David Michael William Hallisey

Director/Board Member

30/03/2008

18/02/2009

Balakrishnan S.

Corporate Officer/Principal

17/05/2011

Jacqueline Asher

Director/Board Member

31/03/2008

Sayanta Basu

Director/Board Member

21/01/2006

31/03/2008

Abdulhakeem Abdulhussain Ali Kamkar

Director/Board Member

21/01/2006

31/03/2008

Mahendra Vasantrai Doshi

Director/Board Member

21/01/2006

31/03/2008

Surinder Singh Sodhi

Corporate Officer/Principal

18/05/2011

Ajay Singh Sain

Corporate Officer/Principal

18/05/2011

Dangi Dhanvanti

Treasurer

14/01/2008

Saibal Sengupta

Corporate Officer/Principal

18/05/2011

Suraj Nair

Corporate Officer/Principal

18/05/2011

Amitabh Pandey

Corporate Officer/Principal

17/05/2011

Sohrab Dawe

Chief Tech/Sci/R&D Officer

18/05/2011

Mantry Kuldeep

Comptroller/Controller/Auditor

18/05/2011

John Thangaraj

Human Resources Officer

18/05/2011

Kunwar Digvijay Singh

Director/Board Member	01/01/1999	01/01/2006
Independent Dir/Board Member	01/01/1999	01/01/2006

Vishal Suri

Chief Operating Officer	17/05/2011	18/05/2011
Corporate Officer/Principal	18/05/2011	-

Brijesh Sureshchandra Modi

Corporate Officer/Principal

18/05/2011

Varinder G. Shahdadpuri

Corporate Officer/Principal

18/05/2011

Braganza James

Corporate Officer/Principal

17/05/2011

Amod Thatte

Sales & Marketing

18/05/2011

Ashish Devgon

Corporate Officer/Principal

18/05/2011

John Cephas

Corporate Officer/Principal

17/05/2011

Krishna Mohan

Corporate Officer/Principal	18/05/2011	-
Sales & Marketing	-	-

Prashant Narayan

Chief Operating Officer	20/03/1995	-
Corporate Officer/Principal	18/05/2011	-

Dosabhai Maharukh

Human Resources Officer

18/05/2011

Gomes Pereira Aravin s

Corporate Officer/Principal

18/05/2011

Bharat Dhirajlal Shah

Sales & Marketing

01/01/1979

01/01/1983

Anil Srinivasan

Corporate Officer/Principal

18/05/2011

Adrian Brendon Williams

Human Resources Officer

Pradip Pranjivan Madhavji

Chairman

Anand Kandadai

Corporate Officer/Principal

Ram Kishore B. Mangal

Chief Tech/Sci/R&D Officer

Maxy Francis Assis Fernandes

Comptroller/Controller/Auditor

Kruti Sharma

Investor Relations Contact	17/05/2011	19/05/2011
Public Communications Contact	10/11/2009	17/05/2011

Ashwini Manmohan Vir Kakkar

Director/Board Member

Purushottam Sitaram Mantri

Corporate Secretary

Robin Banerjee

Director of Finance/CFO

Yeluri Vijayanand

Director/Board Member

John M. C. King

Chairman

Age distribution of managers

Parity Men Women

Male	17
Female	3

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	9
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Thomas Cook (India) Limited is an India-based omnichannel travel company. The Company is engaged in diversified businesses of travel and travel related businesses, working as travel agent and tour operator. The Company is also engaged as an authorized foreign exchange dealer. The Companyâs segments include Financial Services, Travel and related services, Leisure Hospitality & Resorts business, and Digiphoto imaging services. Financial Services segment include wholesale and retail purchase and sale of foreign currencies and paid documents. Travel and related services segment include tour operations, travel management, visa services and travel insurance and related services. Leisure Hospitality & Resorts business segment include time share holidays' business. Digiphoto imaging services segment include turnkey imaging solutions and related services. The Company also provides one-time leisure holidays and meetings, incentives, conferences, and exhibitions.

Employees

Sector

Leisure & Recreation

Calendar

30/07 - Q1 2026 Earnings Release

More about the company