Thomas Cook (India) has announced the re-appointment of Mrs. Sharmila A. Karve as a Non-Executive Independent Director for a second term of five consecutive years, effective May 29, 2026. The re-appointment is subject to shareholder approval via postal ballot. Mrs. Karve, a Chartered Accountant with extensive finance and audit experience, is currently serving on the Boards of multiple companies.
Re-appointment of Independent Director
Mrs. Sharmila A. Karve (DIN: 05018751) has been recommended for re-appointment as a Non-Executive Independent Director of Thomas Cook (India). Her second term will commence on May 29, 2026, for a duration of five consecutive years. The decision follows a recommendation by the Nomination and Remuneration Committee.
Shareholder Approval Required
The re-appointment is contingent upon the approval of the shareholders, which will be sought through a Postal Ballot.
Director’s Background
Mrs. Karve brings extensive experience to the role. She is a Chartered Accountant with a strong background in finance, accounts, and audit. Her prior experience includes a significant role at PWC Global network as a Diversity & Inclusion Leader. Currently, she serves on the Boards of other companies, including Syngene International Limited and CSB Bank.
No Inter-Director Relationships
The announcement confirms that Mrs. Karve has no familial or other relationships with any other Directors on the Board of Thomas Cook (India).
Source: BSE
