Thomas Cook (India) Limited has informed the exchange regarding director retiring at the ensuing Annual General Meeting.
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Thomas Cook (India) Limited's Board of Directors met on May 12, 2026 and approved items including the 49th AGM scheduled for September 10, 2026. Book closure will be from August 28 to September 10, 2026 for determining dividend eligibility for FY2025-26. Mr. Sumit Maheshwari (Non-Executive Non-Independent Director) retires by rotation and is being recommended for re-appointment. Additionally, Mr. Chandran Ratnaswami, Non-Executive Director, is retiring by rotation and has chosen not to seek re-appointment citing other pressing commitments within the Fairfax Group. The Board accepted his decision.
The retirement of Mr. Ratnaswami is a routine board transition with no immediate material impact on operations. Investors should note the Fairfax Group connection as Mr. Ratnaswami may have represented Fairfax's interests on the board.