Thomas Cook (India) Ltd. at a meeting of its Board of Directors held on December 23, 2015, announced the appointment of Mr. Sunil B. Mathur as Additional Non-Executive Director (Independent) with effect from December 23, 2015. Mr. Nilesh S. Vikamsey as Additional Non-Executive Director (Independent) with effect from December 23, 2015. The company considered and accepted the resignation of Mr. Mahendra Kumar Sharma, Non-Executive Chairman (Independent) with effect from close of business hours of December 31, 2015.

The company appointed Mr. Madhavan Menon as Chairman and re-designated him as Chairman and Managing Director with effect from January 1, 2016.