Thomas Cook (India) Limited has informed the Exchange regarding appointment of Independent Director of the Company on the Board of M/s. Sterling Holiday Resorts Limited , Unlisted Material Subsidiary of the Company.
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Thomas Cook (India) Limited has informed the exchanges that its unlisted material subsidiary, Sterling Holiday Resorts Limited, has appointed Mr. Rahul Narain Bhagat as a Non-Executive Independent Director. The appointment was approved by Sterling's Board of Directors at a meeting held on May 5, 2025. Mr. Bhagat has been appointed for a first term of 3 years effective from May 5, 2025. The intimation has been made under Regulations 24 and 30(9) of the SEBI Listing Regulations. This is a routine corporate governance disclosure regarding subsidiary-level board changes.
This is a routine subsidiary board appointment and is unlikely to have any direct material impact on Thomas Cook (India) Limited's stock price or shareholder value. It reflects standard governance practice at the subsidiary level.