Thomas Cook (India) Limited has informed the Exchange regarding 'Intimation of Director Liable to Retire by Rotation'.
THOMASCOOK · price
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Thomas Cook (India) Limited's board has fixed the 48th Annual General Meeting for September 3, 2025, with the record date set as August 21, 2025 and dividend payment starting September 16, 2025 for FY ending March 31, 2025. The board has recommended the re-appointment of Mr. Mahesh Iyer (Managing Director and CEO, 29 years with the company) who retires by rotation at the upcoming AGM. The company has appointed Mr. Ali Asgar Khuzema Lokat as Chief Internal Auditor and designated him as Senior Management Personnel effective May 13, 2025; he joins from Edelweiss Life Insurance with over 17 years of experience. Additionally, M/s. Dedhia Shah & Partners LLP has been recommended as the new Secretarial Auditor for a 5-year term from FY2025-26 to FY2029-30, subject to shareholder approval.
Routine corporate housekeeping – confirms continuity at the top with the existing CEO being re-appointed, a clear dividend timeline for shareholders, and strengthened internal audit and secretarial audit functions. No material disruption to operations or governance expected.