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Thomas Cook (India) Ltd (THOM.NS)

THOM.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Madhavan Menon

61 2016 Chairman of the Board, Managing Director

Debasis Nandy

2017 President

Mahesh Lyer

2018 Chief Executive Officer, Executive Director

Brijesh Modi

2017 Chief Financial Officer

Rambhau Kenkare

2016 President & Head - Legal

Amit Parekh

2016 Compliance Officer, Company Secretary

Sumit Maheshwari

2018 Additional Non-Executive Director

Chandran Ratnaswami

67 2012 Non-Executive Director

Sunil Mathur

73 2015 Additional Non-Executive Independent Director

Kishori Udeshi

74 2013 Non-Executive Independent Director

Nilesh Vikamsey

51 2015 Non-Executive Independent Director

Pravir Vohra

2015 Non-Executive Independent Director

Biographies

Name Description

Madhavan Menon

Mr. Madhavan Menon has been re-designated as Chairman of the Board, Managing Director of the Company., effective 1 January 2016. He holds (B.A. (Business), Georgetown University, USA., MBA, Finance & International Business, George Washington University, USA), was appointed as an Additional and Executive Director-Foreign Exchange for 3 years with effect from 1st May, 2000 to 30th April, 2003, re-appointed for a further period of 3 years with effect from 1st May, 2003 to 30th April, 2006. He was appointed as the Managing Director of Thomas Cook (India) Limited (TCIL) with effect from 27th April, 2006, re-appointed for a further term of three years with effect from 1st May, 2009 till 30th April 2012 and has been recently re-appointed by the Board of Directors for a further term of three years with effect from 1st March 2012 to 28th February, 2015. He has a total experience of over 33 years. His previous assignment prior to joining TCIL was as Chief Operations & Administrative Officer of Birla Sunlife Asset Management Co. (AMC) Ltd. His experience spans over Banking, Finance and Travel-related Foreign Exchange Management. His responsibilities in TCIL include achievement of planned revenues through business development and growth.

Debasis Nandy

Mahesh Lyer

Brijesh Modi

Rambhau Kenkare

Mr. Rambhau R. Kenkare is President & Head - Legal of the Company. He was Compliance Officer, Company Secretary, President & Head - Legal of Thomas Cook (India) Ltd. He is incharge of Legal, Secretarial and related regolatory Compliance for the Indian Operations as also the Company’s branches / sobsidiaries in India and in the IOR countries. Responsible for Corporate Governance related statutes and issues. He is the Statutory Authority under the Prevention of Insider Trading Policy. Rapportear of the Audil Committee.

Amit Parekh

Sumit Maheshwari

Mr. Sumit Maheshwari is Additional Non-Executive Director of the Company. Mr. Maheshwari joined Fairbridge Capital, Mumbai, Fairfax Financial Holdings Limited’s and Fairfax India Holdings Limited’s India investment arm in 2011, from its inception. Prior to being named the Managing Director and Chief Executive Officer of Fairbridge Capital in 2018, Mr. Maheshwari has been involved in and been a critical part of building the Fairbridge Capital organisation. During his tenure at Fairbridge Capital, Mr Maheshwari has sourced, evaluated and recommended most of the transactions completed by Fairfax Financial Holdings Limited and Fairfax India Holdings Limited. He also played a key role in the completion of these transactions and is involved in the monitoring of the portfolio companies. Mr. Maheshwari was a key member of the team that completed, among others, Thomas Cook (India) Limited, Quess Corp Limited, Sterling Holiday Resorts (India) Limited, IIFL Holdings Limited, Bangalore International Airport Limited, National Collateral Management Services Limited and Fairchem Specialty Limited. Mr. Maheshwari was also involved in sourcing, evaluating and negotiating a deal to acquire a majority stake in Catholic Syrian Bank. Mr. Maheshwari belongs to Fairfax Financial Holdings Limited’s Young Leaders Program (attended in 2016), a program to identify and groom future leaders for Fairfax and its companies worldwide. Prior to joining Fairbridge, Mr. Maheshwari was at KPMG in India in their audit and accounting advisory practices. Mr. Maheshwari is a recognized accounting expert, with particular strength in translating between Indian GAAP, U.S. GAAP and IFRS accounting standards. He is a qualified Chartered Accountant, holds a Master of Business Administration degree from the Indian School of Business, Hyderabad, and Bachelor of Commerce & Master of Commerce degrees from the University of Mumbai. Mr. Maheshwari serves on the board of directors of National Collateral Management Services Limited, NCM

Chandran Ratnaswami

Mr. Chandran Ratnaswami is Non-Executive Director of Thomas Cook (India) Ltd. Mr. Chandran Ratnaswami is the Managing Director of Hamblin Watsa Investment Counsel Limited, a wholly owned investment management company of Fairfax Financial Holdings Limited. Hamblin Watsa provides discretionary investment management to all of the insurance and reinsurance subsidiary companies of Fairfax. Prior to joining Hamblin Watsa, Mr. Ratnaswami was owner/president of an industrial distribution company and a senior executive at a large multinational consumer packaged food company. At Hamblin Watsa, he is responsible for all Fairfax and subsidiary investments in Asia. Mr. Ratnaswami holds a Bachelor’s degree in Civil Engineering from I.I.T Madras, India and an MBF from the University of Toronto, Canada. Mr. Ratnaswami serves on the Boards of ICICI Lombard General Insurance Company Limited, India Infoline Limited in India, Ridley Inc. in the United States and Zoomermedia Limited in Toronto, Canada. He is also the Chairman of the Board of Trustees of Lansing United Church in Toronto, Canada. Mr. Ratnaswami joined the Board of Thomas Cook (India) Limited with effect from 22nd August, 2012.

Sunil Mathur

Kishori Udeshi

Mrs. Kishori Udeshi is Non-Executive Independent Director of Thomas Cook (India) Ltd. She has an M.A. Degree in Economics from Bombay University. She moved on to a professional career in central banking and became the first woman to be appointed as Deputy Governor of the Reserve Bank of India. She was the first Executive Director of the RBI to be nominated on the Board of State Bank of India. As Deputy Governor, one of her portfolios was the regulation and supervision of the banking and non-banking sector. She represented the RBI on the Core Principles Liaison Group and the Core Principles Working Group on Capital, of the Basel Committee on Banking Supervision, set up by the Bank for International Settlements, Switzerland. As Deputy Governor she was on the Board of SEBI, NABARD, Exim Bank and was the Chairman of Bharatiya Reserve Bank Note Mudran (Pvt.) Ltd., Bangalore as also Chairman of the Deposit Insurance and Credit Guarantee Corporation.

Nilesh Vikamsey

Shri. Nilesh S. Vikamsey is Non-Executive Independent Director of the Company. He is Chairman of Federal Bank Ltd, also on the Board of a number of companies like SBI Life Insurance company Ltd, IIFL holdings LTD, Navneet Education LTD and IIFL wealth Management Ltd among others.

Pravir Vohra