Thomas Cook (India) Limited at its Meeting held on September 27, 2018 appointed Mr. Sumit Maheshwari as an Additional Non-Executive Director of the company with immediate September 27, 2018. The appointment made shall be upto the date of next Annual General Meeting. Mr. Maheshwari serves on the board of directors of National Collateral Management Services Limited, NCML Finance Private Limited and Fairchem Specialty Limited.