Gouvernance Thomas Cook (India) Limited

THOMASCOOK

INE332A01027

Loisirs et détente

Marché Fermé - Bombay S.E. 12:02:22 01/09/2026			Varia. 5j.	Varia. 1 janv.
105,60 ^INR	-1,90%		-7,04%	-29,03%

25/08	Thomas Cook India et SOTC Travel conçoivent des voyages d'exception pour l'automne et l'hiver en Europe, en Amérique du Nord, en Australie et en Nouvelle-Zélande	CI
17/08	Thomas Cook India et SOTC Travel renforcent leur portefeuille de croisières de luxe	CI

Comité Exécutif: Thomas Cook (India) Limited

Dirigeant

Fonctions occupéesDepuis

Mahesh Chandran Iyer

53 ans

Chief Executive Officer

14/02/2017

Amit Jyotindra Parekh

Compliance Officer	01/03/2016
Investor Relations Contact	01/03/2016
Corporate Secretary	01/03/2016

Deepti Sheth

Human Resources Officer	03/11/2014
President	01/04/2026

Ali Asgar Khuzema Lokat

Comptroller/Controller/Auditor

12/02/2025

Brijesh Modi

Director of Finance/CFO

01/06/2017

Amit Madhan

Chief Tech/Sci/R&D Officer

01/10/2012

Rambhau Rudraji Kenkare

61 ans

Chief Administrative Officer	01/12/1998
General Counsel	10/11/2009

Abraham Mathew Alapatt

54 ans

Sales & Marketing

04/11/2012

Debasis Bikash Nandy

61 ans

Director of Finance/CFO

28/08/2012

Composition du Conseil d'Administration: Thomas Cook (India) Limited

Administrateur

ComitésDepuis

Gopalakrishnan Soundarajan

63 ans

Audit Committee

01/04/2020

Sharmila Abhay Karve

60 ans

Audit Committee Chair	15/12/2020
Compensation Committee
Nominating Committee
Compensation Committee Chair	15/12/2020
Nominating Committee Chair	15/12/2020
Audit Committee	04/08/2021

Chandran Ponnaiah Ratnaswami

76 ans

Audit Committee	26/09/2017
Compensation Committee	29/05/2018
Nominating Committee	29/05/2018
Compensation Committee Chair	01/02/2012
Nominating Committee Chair	01/02/2012

Sumit Maheshwari

42 ans

Audit Committee	26/08/2020
Compensation Committee	26/08/2020
Nominating Committee	26/08/2020

Sharad Kumar Saxena

62 ans

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Gurumoorthy Mahalingam

69 ans

Director/Board Member	19/12/2025
Independent Dir/Board Member	19/12/2025

Rahul Narain Bhagat

63 ans

Director/Board Member	09/07/2024
Independent Dir/Board Member	09/07/2024

Mahesh Chandran Iyer

53 ans

Director/Board Member

29/05/2018

Dernières Nominations: Thomas Cook (India) Limited

12/05	Thomas Cook (India) Limited annonce le départ à la retraite de M. Chandran Ratnaswami, administrateur non exécutif, effectif au 10 septembre 2026	CI
20/03	Thomas Cook (India) Limited annonce des nominations de dirigeants, effectives au 1er avril 2026	CI
23/12	Thomas Cook (India) Limited annonce la fin de mandat de deux administrateurs à compter du 22 décembre 2025	CI
12/11	Gopalakrishnan Soundarajan nommé Président du Conseil d'Administration de Thomas Cook (India) Limited à compter du 12 novembre 2025	CI
17/09/25	Démission du Président de Thomas Cook (India)	MT
17/09/25	Démission de Madhavan Menon du poste de Président Non-Exécutif et d'Administrateur chez Thomas Cook (India) Limited, effective le 17 septembre 2025	CI
30/05/25	Thomas Cook (India) Limited : Madhavan Menon prendra sa retraite en tant que président exécutif au 31 mai 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Thomas Cook (India) Limited

Insider

Fonctions occupées

DepuisJusqu'au

Mona Cheriyan

Chief Operating Officer	25/08/2014	-
Human Resources Officer	25/08/2014	31/03/2026
President	-	31/03/2026

Sunil Behari Mathur

Director/Board Member	23/12/2015	22/12/2025
Independent Dir/Board Member	23/12/2015	22/12/2025

Nilesh Shivji Vikamsey

Director/Board Member	23/12/2015	22/12/2025
Independent Dir/Board Member	23/12/2015	22/12/2025

Madhavan Karunakaran Menon

Director/Board Member	29/05/2021	30/11/2022
Chief Executive Officer	01/01/2006	-
Chairman	23/12/2015	17/09/2025

Pravir Kumar Vohra

Director/Board Member	10/04/2015	09/04/2025
Independent Dir/Board Member	10/04/2015	09/04/2025

Kishori Jayendra Udeshi

Director/Board Member	30/11/2022	15/09/2024
Chairman	29/05/2021	30/11/2022
Independent Dir/Board Member	25/01/2013	15/09/2024

Jaikiran Ahuluwalia

Corporate Officer/Principal

01/11/2014

01/07/2018

Harsha Raghavan

Director/Board Member

23/08/2012

24/05/2018

Romil Pant

Corporate Officer/Principal

09/04/2018

Shilpi Gupta

Corporate Officer/Principal

10/11/2014

26/05/2017

Mahendra Kumar Sharma

Director/Board Member	20/12/2010	20/12/2010
Chairman	20/12/2010	01/01/2016
Independent Dir/Board Member	16/06/2011	01/01/2016

Ramesh Amrutrao Savoor

Director/Board Member	11/11/2009	01/08/2014
Independent Dir/Board Member	13/05/2011	01/08/2014

Krishnan Ramachandran

Director/Board Member	11/11/2009	01/08/2014
Independent Dir/Board Member	13/05/2011	01/08/2014

Ambreesh Mahajan

Chief Operating Officer

15/11/2012

16/12/2013

Hoshang Shavaksha Billimoria

Director/Board Member	10/11/2009	31/12/2012
Independent Dir/Board Member	13/05/2011	31/12/2012

Anant Vishnu Rajwade

Director/Board Member	10/11/2009	31/12/2012
Independent Dir/Board Member	17/05/2011	31/12/2012

Uday Chander Khanna

Director/Board Member	29/10/2012	-
Independent Dir/Board Member	29/10/2012	-

Vinayak Kashinath Purohit

Director/Board Member

17/08/2012

Rakshit Pradeep Desai

Director/Board Member	10/11/2009	16/07/2012
Corporate Officer/Principal	10/11/2009	16/07/2012

Prasanth D. Nair

Human Resources Officer

17/05/2011

10/05/2012

Sameer V. Mitbander

Corporate Officer/Principal

18/05/2011

Heinrich-Ludger Heuberg

Director/Board Member

10/11/2009

30/06/2010

Dilip Kumar De

Director/Board Member

10/11/2009

25/01/2010

Paul Singh Jatinder

Sales & Marketing

04/11/2009

Sehan Tonia

Corporate Officer/Principal

18/05/2011

Angus Porter

Director/Board Member

29/07/2008

31/08/2009

Manny Fontenla-Novoa

Director/Board Member

29/05/2009

Udayan Prabhas Bose

Chairman	02/02/2006	29/05/2009
Chairman	-	-

Roland Karlhezin Norbert Zeh

Director/Board Member

30/03/2008

29/05/2009

Juergen Walter Bueser

Director/Board Member

30/03/2008

29/05/2009

David Michael William Hallisey

Director/Board Member

30/03/2008

18/02/2009

Balakrishnan S.

Corporate Officer/Principal

17/05/2011

Jacqueline Asher

Director/Board Member

31/03/2008

Abdulhakeem Abdulhussain Ali Kamkar

Director/Board Member

21/01/2006

31/03/2008

Sayanta Basu

Director/Board Member

21/01/2006

31/03/2008

Mahendra Vasantrai Doshi

Director/Board Member

21/01/2006

31/03/2008

Surinder Singh Sodhi

Corporate Officer/Principal

18/05/2011

Ajay Singh Sain

Corporate Officer/Principal

18/05/2011

Dangi Dhanvanti

Treasurer

14/01/2008

Saibal Sengupta

Corporate Officer/Principal

18/05/2011

Suraj Nair

Corporate Officer/Principal

18/05/2011

Amitabh Pandey

Corporate Officer/Principal

17/05/2011

Sohrab Dawe

Chief Tech/Sci/R&D Officer

18/05/2011

Mantry Kuldeep

Comptroller/Controller/Auditor

18/05/2011

John Thangaraj

Human Resources Officer

18/05/2011

Kunwar Digvijay Singh

Director/Board Member	01/01/1999	01/01/2006
Independent Dir/Board Member	01/01/1999	01/01/2006

Vishal Suri

Chief Operating Officer	17/05/2011	18/05/2011
Corporate Officer/Principal	18/05/2011	-

Brijesh Sureshchandra Modi

Corporate Officer/Principal

18/05/2011

Varinder G. Shahdadpuri

Corporate Officer/Principal

18/05/2011

Braganza James

Corporate Officer/Principal

17/05/2011

Amod Thatte

Sales & Marketing

18/05/2011

Ashish Devgon

Corporate Officer/Principal

18/05/2011

John Cephas

Corporate Officer/Principal

17/05/2011

Krishna Mohan

Corporate Officer/Principal	18/05/2011	-
Sales & Marketing	-	-

Prashant Narayan

Chief Operating Officer	20/03/1995	-
Corporate Officer/Principal	18/05/2011	-

Dosabhai Maharukh

Human Resources Officer

18/05/2011

Gomes Pereira Aravin s

Corporate Officer/Principal

18/05/2011

Bharat Dhirajlal Shah

Sales & Marketing

01/01/1979

01/01/1983

Anil Srinivasan

Corporate Officer/Principal

18/05/2011

Robin Banerjee

Director of Finance/CFO

Pradip Pranjivan Madhavji

Chairman

Adrian Brendon Williams

Human Resources Officer

Maxy Francis Assis Fernandes

Comptroller/Controller/Auditor

Kruti Sharma

Investor Relations Contact	17/05/2011	19/05/2011
Public Communications Contact	10/11/2009	17/05/2011

Ram Kishore B. Mangal

Chief Tech/Sci/R&D Officer

Ashwini Manmohan Vir Kakkar

Director/Board Member

Yeluri Vijayanand

Director/Board Member

Anand Kandadai

Corporate Officer/Principal

Purushottam Sitaram Mantri

Corporate Secretary

Narendran Kochat

Corporate Officer/Principal

John M. C. King

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	3

Dont comité exécutif

Homme	8
Femme	1

Dont Administrateurs

Homme	7
Femme	1

Thomas Cook (India) Limited est une agence de voyages omnicanale basée en Inde. La société exerce des activités diversifiées dans le domaine du voyage et des services connexes, et propose une gamme complète de prestations liées au secteur de l'hôtellerie de loisirs et des complexes touristiques, en tant qu'agence de voyages et tour-opérateur. La société exerce également des activités en tant que courtier agréé en devises étrangères. Les segments d'activité de la société comprennent les services financiers, les voyages et services connexes, ainsi que l'hôtellerie de loisirs et les complexes touristiques. Le segment des services financiers comprend l'achat et la vente en gros et au détail de devises étrangères et de documents payés. Le segment des voyages et services connexes comprend l'organisation de voyages, la gestion des voyages, les services de visa, l'assurance voyage et les services connexes. Le segment de l'hôtellerie de loisirs et des complexes touristiques comprend la vente de chambres et d'autres services connexes. Les filiales de la société comprennent Asian Trails Limited Malaysia, Asian Trails Thailand Limited, Horizon Travel Services LLC, SOTC Travel Limited, et bien d'autres encore.

Employés

10 000

Secteur

Loisirs et détente

Plus d'informations sur la société