Thomas Cook (India) Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Thomas Cook (India) Limited
Symbol
THOMASCOOK
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.thomascook.in/annual-report
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.thomascook.in/speeches-presentation
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.thomascook.in/stock-exchange-intimation
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://resources.thomascook.in/downloads/Dividend_Distribution_Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://resources.thomascook.in/downloads/Policy_on_criteria_for_determining_Materiality_of_Events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.thomascook.in/annual-report
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.thomascook.in/stock-exchange-intimation
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.thomascook.in/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://resources.thomascook.in/downloads/Whistle_Blower.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.thomascook.in/investor-relations
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://resources.thomascook.in/downloads/Policy_on_Material_Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://resources.thomascook.in/downloads/Policy_on_Related_Party_Transaction_and_Materiality_of_Related_Party_Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.thomascook.in/investor-relations
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.thomascook.in/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.thomascook.in/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.thomascook.in/contact-information
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.thomascook.in/stock-exchange-intimation
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.thomascook.in/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://resources.thomascook.in/downloads/MOA_AOA.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.thomascook.in/stock-exchange-intimation
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.thomascook.in/stock-exchange-intimation
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE332A01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Amit J Parekh
Name Of Signatory Affirmations
Amit J Parekh
Name Of Signatory For Annual Affirmations
Amit J Parekh
Name Of Signatory For Quartely Affirmations
Amit J Parekh
Name Of The Company
THOMAS COOK (INDIA) LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
None during the reporting period.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
t00093
Scrip Code
500413
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
THOMASCOOK
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Mahalingam G was appointed as an Additional (Non-Executive Independent) Director of the Company with effect from December 19, 2025 later his appointment as an Independent Director was confirmed and approved by the Shareholders vide special resolution passed through postal ballot on March 12, 2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrGOPALAKRISHNAN SOUNDARAJAN******05242795Non-Executive - Non Independent DirectorChairperson20-May-1962NoActiveNot Applicable29-May-20216030
2MrMAHESH IYER******07560302Executive DirectorNot ApplicableCEO-MD04-May-1972NoActiveNot Applicable29-May-201805-Jul-20231010
3MrSUMIT MAHESHWARI******06920646Non-Executive - Non Independent DirectorNot Applicable27-Nov-1982NoActiveNot Applicable27-Sep-20184030
4MrsSHARMILA ABHAY KARVE******05018751Non-Executive - Independent DirectorNot ApplicableShareholder Director08-Apr-1965NoActiveNot Applicable29-May-202129-May-2021586675
5MrRAHUL NARAIN BHAGAT******02473708Non-Executive - Independent DirectorNot ApplicableShareholder Director27-Sep-1963NoActiveNot Applicable09-Jul-202409-Jul-202420.231151
6MrCHANDRAN RATNASWAMI******00109215Non-Executive - Non Independent DirectorNot Applicable11-May-1949NoActiveYes03-Aug-202322-Aug-201223-Aug-20232020
7MrSHARAD KUMAR SAXENA******08238872Non-Executive - Independent DirectorNot ApplicableShareholder Director10-Oct-1962NoActiveNot Applicable04-Feb-202504-Feb-202513.252252
8MrMAHALINGAM G******09660723Non-Executive - Independent DirectorNot ApplicableShareholder Director16-Nov-1956NoActiveNot Applicable19-Dec-202519-Dec-202513-Mar-20265552

Committee Disclosures

Entry CompComit122
Date of Appointment
31-Jul-2024
Entry CompComit123
Date of Appointment
29-May-2018
Entry CompComit124
Date of Appointment
27-Sep-2018
Entry CompComit14
Date of Appointment
04-Aug-2021
Entry CompComit15
Date of Appointment
26-Sep-2017
Entry CompComit16
Date of Appointment
27-Sep-2018
Entry CompComit17
Date of Appointment
31-Jul-2024
Entry CompComit18
Date of Appointment
12-May-2025
Entry CompComit19
Date of Appointment
23-Dec-2025
Entry CompComit41
Date of Appointment
31-Jul-2024
Entry CompComit42
Date of Appointment
29-May-2018
Entry CompComit43
Date of Appointment
23-Dec-2025
Entry CompComit68
Date of Appointment
23-Dec-2025
Entry CompComit69
Date of Appointment
05-Oct-2018
Entry CompComit70
Date of Appointment
31-Jul-2024
Entry CompComit71
Date of Appointment
12-May-2025
Entry CompComit72
Date of Appointment
23-Dec-2025
Entry CompComit95
Date of Appointment
12-May-2025
Entry CompComit96
Date of Appointment
10-Sep-2021
Entry CompComit97
Date of Appointment
10-Sep-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://resources.thomascook.in/downloads/Composition_of_Committee_June_1_2025.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
05018751
Member Name
SHARMILA ABHAY KARVE
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00109215
Member Name
CHANDRAN RATNASWAMI
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
06920646
Member Name
SUMIT MAHESHWARI
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
02473708
Member Name
RAHUL NARAIN BHAGAT
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08238872
Member Name
SHARAD KUMAR SAXENA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09660723
Member Name
MAHALINGAM G
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02473708
Member Name
RAHUL NARAIN BHAGAT
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07560302
Member Name
MAHESH IYER
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06920646
Member Name
SUMIT MAHESHWARI
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02473708
Member Name
RAHUL NARAIN BHAGAT
Notes
Mr. Rahul Narain Bhagat was appointed as a Member w.e.f. July 31, 2024 and designated as Chairman w.e.f. December 23, 2025.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00109215
Member Name
CHANDRAN RATNASWAMI
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08238872
Member Name
SHARAD KUMAR SAXENA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
08238872
Member Name
SHARAD KUMAR SAXENA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07560302
Member Name
MAHESH IYER
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
05018751
Member Name
SHARMILA ABHAY KARVE
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09660723
Member Name
MAHALINGAM G
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07560302
Member Name
MAHESH IYER
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02473708
Member Name
RAHUL NARAIN BHAGAT
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08238872
Member Name
SHARAD KUMAR SAXENA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05018751
Member Name
SHARMILA ABHAY KARVE
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
In respect of Item No. 10 i.e Stakeholders Relationship Committee held on March 26, 2026 it is being shown that there is a gap of 12 days which is incorrect since there is no such requirement to count from the previous meeting.
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
24
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.thomascook.in/contact-information
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.thomascook.in/contact-information
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
3
No Of Investor Complaints Received During The Period
6
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
7
Entry PY_I
No Of Investor Complaints
4
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
28-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Indian Horizon Marketing Services Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
- On September 30, 2024, the Company entered into a JV Agreement (JVA) with Atirath Technologies Private Limited for investing in Indian Horizon Marketing Services Limited (IHMSL /JV Co.). - On November 8, 2024, as per the JVA the Company has subscribed to the preferential offer of 6,60,000 Equity Shares of Rs. 10/- each and 14,60,000 Class A Equity Shares of Rs. 10/- each, in the JV Co. on a private placement basis which are to be fully paid up in tranches and paid the subscription amount of Rs. 2.5/- per share. - Till November 7, 2024 IHMSL was a 100% Subsidiary of the Company and from November 8, 2024 it has become a 50:50 JV Co. - Since there is change from 100% holding to 50% holding in the JV Co. and the same is not getting captured exactly in the disclosure format, therefore, we had to select 0% as aggregate holding as at the end of previous quarter and 50% aggregate holding as at the end of this quarter. - Upon payment of all the calls the Company will hold 50% of the Equity Share Capital and 100% of the Class A Equity Share Capital. - On January 14, 2025 Company paid the first call amount (Call money) of Rs. 2.50 per Equity Share for 6,60,000 equity shares of Rs. 10/- each and Rs. 2.50 (Two Rupees Fifty Paisa Only) per Class A Equity Share for 14,60,000 Class A Equity Shares of Rs. 10/- each. With this, the Equity Shares and Class A Equity Shares were Rs. 5.00 paid-up each. -- On March 19, 2025 Company paid the Second call amount (Call money) of Rs. 2.50 per Equity Share for 6,60,000 equity shares of Rs. 10/- each and Rs. 2.50 (Two Rupees Fifty Paisa Only) per Class A Equity Share for 14,60,000 Class A Equity Shares of Rs. 10/- each. With this, the Equity Shares and Class A Equity Shares were Rs. 7.50 paid-up each. - On May 29, 2025 Company paid the final call amount (Final Call money) of Rs. 2.50 per Equity Share for 6,60,000 equity shares of Rs. 10/- each and Rs. 2.50 (Two Rupees Fifty Paisa Only) per Class A Equity Share for 14,60,000 Class A Equity Shares of Rs. 10/- each. With this, the Equity Shares and Class A Equity Shares were Rs. 10/- each fully paid up. - As part of said JVA which was subsequently amended vide addendum to the Joint Venture Agreement dated March 24, 2026, TCIL subscribed to the preferential offer of 25,00,000 Class A Equity Shares of Rs. 10/- each, made by IHMSL on a private placement basis. An amount of INR 10 per Class A Equity Share each i.e., an aggregate amount of INR 2,50,00,000 (Indian Rupees Two Crore Fifty Lakhs) has been paid by the Company towards the application and allotment money which was duly approved and allotted by the Board of IHMSL on March 28, 2026. These Class A Equity shares do not have any Voting and Dividend Rights. - Disclosures in respect of the above developments were already made in the prescribed manner to the stock exchanges
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Not Applicable
Date of Initiation
09-Mar-2026
Opposing Party
Office of the Assistant Commissioner of Income Tax Circle 1(3)(1), Mumbai
Status (Previous Disclosure)
Demand has been resolved with no financial impact.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Not Applicable
Date of Initiation
06-Mar-2026
Opposing Party
Office of the Dy. Commissioner of Income Tax Circle 1(3)(1), Mumbai
Status (Previous Disclosure)
Demand has been resolved with no financial impact.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Not Applicable
Date of Initiation
30-Mar-2026
Opposing Party
Office of the Deputy Commissioner of Income Tax Circle 1(3)(1), Mumbai
Status (Previous Disclosure)
Demand has been resolved with no financial impact.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Commercial Tax Officer, Chennai, Tamil Nadu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
The Company is evaluating necessary steps ahead with regard to the amount upheld. However, there is no material financial or operational impact on the entity.
Nature And Details Of The Action Taken Or Order Passed
Order received from the Authority confirming demand on short payment of GST amounting to INR 16,13,449/-, applicable interest of INR 17,17,063/- and penalty of INR 16,13,449/- under Section of 50 of CGST Act 2017 & Section 74 of CGST Act 2017 respectively.
Violation Details
The Company has received the order from Authority levying penalty of INR 16,13,449/- under section 74 of the CGST Act 2017.
Entry I_ImpositionOfFineOrPenalty2
Authority
Commissioner of Customs and Central Tax, Appeals-II, Telangana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Jan-2026
Financial / Operational Impact
There is impact of INR 40,000 in financial or operational on the entity.
Nature And Details Of The Action Taken Or Order Passed
Order received from the Authority dropping tax demand  amounting to INR 36,13,961/-; and penalty of INR 3,61,396/- under Section 73 of CGST Act 2017.
Violation Details
The Appellate Authorities has upheld penalty of INR 40,000/- under section 125 of the CGST/TGST Act 2017
Entry I_ImpositionOfFineOrPenalty3
Authority
Superintendent, CGST Appeals-II, Delhi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Feb-2026
Financial / Operational Impact
There is impact of INR 20,000 in financial or operational on the entity.
Nature And Details Of The Action Taken Or Order Passed
Order received from the Appellate Authorities rectifying the penalty amount from INR 10.000/- to INR 20,000/- under Section 73 of CGST Act 2017.
Violation Details
The Appellate Authorities rectified the penalty amount levied u/s 73 of CGST Act, 2017
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes