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Last Updated : Dec 24, 2015 09:06 PM IST | Source: Moneycontrol.com

Thomas Cook: Outcome of board meeting

Thomas Cook (India) in its meeting held on December 23, 2015, has transacted the appointed Mr. Sunil Behari Mathur and Mr. Nilesh Shivji Vikamsey as Additional Non - Executive Directors (Independent) w.e.f. December 23, 2015, for broadening the Board strength. The appointments made shall be upto the date of next annual general meeting.

 
 
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Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2015, inter alia, has transacted the following;1. Appointed Mr. Sunil Behari Mathur and Mr. Nilesh Shivji Vikamsey as Additional Non - Executive Directors (Independent) w.e.f. December 23, 2015, for broadening the Board strength. The appointments made shall be upto the date of next annual general meeting. There are no inter-se relationships between directors and the brief profile of Directors.2. Considered and accepted the resignation of Mr. Mahendra Kumar Sharma, Non - Executive Chairman (Independent) w.e.f. close of business hours of December 31, 2015, due to his pre-occupation;3. Appointed Mr. Madhavan Menon as Chairman and re-designated him as Chairman and Managing Director w.e.f. January 01, 2016.Source : BSE

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First Published on Dec 24, 2015 09:06 pm
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