Thomas Cook (India) Limited filed a regulatory disclosure pursuant to Regulation 30 of SEBI Listing Regulations regarding board changes approved by shareholders at the 49th Annual General Meeting held on September 10, 2026.
The disclosure covers two items of business:
1. Re-appointment of Mr. Sumit Maheshwari: Shareholders approved the re-appointment of Mr. Sumit Maheshwari (DIN: 06920646) as a Non-Executive Director liable to retire by rotation. He is not debarred from holding the office of Director by virtue of any SEBI order or other authority.
Profile of Mr. Sumit Maheshwari:
- Managing Director of Fairbridge Capital since May 2018
- Key responsibilities include sourcing, evaluating, negotiating, executing and exiting investment opportunities, and monitoring portfolio companies
- Involved in investments of Bangalore Airport, Sanmar Group, CSB Bank, Fairchem Organics, Seven Islands Shipping, Thomas Cook, Quess Corp, Sterling Holiday
- Serves on the Board of Directors of many Fairfax portfolio companies
- Previously worked with KPMG in India and UK in audit and accounting advisory functions
- Qualified Chartered Accountant
- Post Graduate Program in Management from Indian School of Business, Hyderabad
- Bachelor of Commerce and Master of Commerce degrees from University of Mumbai
- Not related to any other Director on the Board
2. Non re-appointment of Mr. Chandran Ratnaswami: Shareholders approved the non re-appointment of Mr. Chandran Ratnaswami (DIN: 00109215) as a Non-Executive Director. He was liable to retire by rotation but did not seek re-appointment. His cessation date is September 10, 2026.
The disclosure was made under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and was signed by Amit J. Parekh, Company Secretary and Compliance Officer, on September 10, 2026.
Financial Impact
No direct financial impact disclosed. The changes represent governance and board composition updates.