At meeting held on 23 December 2015
Thomas Cook (India) announced that the Board of Directors of the Company at its meeting held on 23 December 2015, inter alia, has transacted the following;1. Appointed Sunil Behari Mathur and Nilesh Shivji Vikamsey as Additional Non - Executive Directors (Independent) w.e.f. 23 December 2015, for broadening the Board strength. The appointments made shall be upto the date of next annual general meeting. There are no inter-se relationships between directors and the brief profile of Directors.
2. Considered and accepted the resignation of Mahendra Kumar Sharma, Non - Executive Chairman (Independent) w.e.f. close of business hours of 31 December 2015, due to his pre-occupation;
3. Appointed Madhavan Menon as Chairman and re-designated him as Chairman and Managing Director w.e.f. 01 January 2016.
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