Thomas Cook (India) Limited has informed the Exchange regarding Appointment of Senior Management Personnel (SMP).

The board of Thomas Cook (India) Limited, at its meeting on March 20, 2026, approved three items. First, it gave in-principle approval to convert an inter-company loan extended to its wholly owned subsidiary Thomas Cook Lanka (Private) Limited into Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS), to be executed in one or more tranches. Second, Mr. Deepesh Varma, a 13-year company veteran with 26+ years of industry experience including prior stints at British Telecom, WNS, and Hotel Le Meridien, was appointed as Chief Business Officer – Foreign Exchange and designated as Senior Management Personnel, effective April 1, 2026. Third, Ms. Deepti Sheth, an 11-year company veteran with 20+ years of HR experience across Edelweiss, ASK Investment Holdings, and Avenues India, was appointed as President and Group Head – Human Resources and designated as SMP, also effective April 1, 2026. Both appointments are internal promotions of existing employees and are not related to directors or key managerial personnel changes.