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18 Jul 24 | 15:59
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BSE SENSEX
81,343.46
+626.91
+0.78 %
Corporate Announcement
Security Code
500413
Company
Thomas Cook (India) Ltd
Exchange Received Time
08/07/2024 17:59:54
Exchange Disseminated Time
08/07/2024 17:59:55
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
07/08/24 17:59
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on even date have inter-alia approved the appointment of Mr. Rahul Narain Bhagat (DIN 02473708) as an Additional Non-Executive and Independent Director of the Company with effect from July 9, 2024, for a term of 5 consecutive years subject to the approval of the shareholders at the ensuing Annual General Meeting.
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