Thomas Cook India announces resignation of Non-Executive Chairman Madhavan Menon

Noor Mohmmed

17/Sep/2025

Mr. Madhavan Menon has resigned as Non-Executive Chairman and Director of Thomas Cook India, effective close of business hours on September 17, 2025.
His resignation is part of his retirement plans, and the Board, promoters, and management expressed appreciation for his over 25 years of contribution and mentorship.
Disclosure details are provided under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with no material relationships or other profiles applicable.

Thomas Cook (India) Limited, a listed company on NSE (Symbol: THOMASCOOK) and BSE (Scrip Code: 500413), has formally announced the resignation of Mr. Madhavan Menon, who served as the Non-Executive Chairman and Director of the company. The resignation is effective from the close of business hours on September 17, 2025, and forms part of his planned retirement from active business responsibilities.

In a formal communication to the stock exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company highlighted that Mr. Menon has expressed his desire to pursue other interests and transition away from the organization after a long and distinguished career.

The Board of Directors, the promoters, and the management of Thomas Cook India placed on record their deep appreciation for Mr. Menon’s guidance, leadership, and mentorship. During his tenure spanning more than 25 years, he contributed significantly to the growth and strategic direction of the company. The Board also extended their best wishes to Mr. Menon for his future endeavors.

As per the disclosure requirements under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the details regarding Mr. Menon’s resignation include his name, DIN (00008542), reason for change (resignation as part of retirement), and effective date of cessation. No other material information, brief profile, or director relationships are applicable in this case.

This announcement demonstrates Thomas Cook India’s commitment to transparent corporate governance and timely disclosure of key management changes to its shareholders, investors, and regulators. Investors and stakeholders are advised to take note of this change in the leadership of the company.

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Thomas Cook India announces resignation of Non-Executive Chairman Madhavan Menon

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