Thomas Cook (India) Limited at its Board of Directors meeting held on May 27, 201 have approved the appointment of: Mrs. Sharmila Karve as an Additional Director (Non-Executive & Independent Director) for a term of five consecutive years, subject to the approval of members at the ensuing Annual General Meeting, with effect from 29th May, 2021 upto 28th May, 2026; and Mr. Gopalakrishnan Soundarajan as an Additional Director (Non-Executive & Non-Independent Director) with effect from 29th May, 2021, subject to the approval of members at the ensuing Annual General Meeting.