THOMASCOOK2023-01-272023-04-26Resolution1 THOMASCOOK2023-04-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOOK2023-04-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOOK2023-04-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-04-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-04-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-04-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-04-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-04-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-04-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-04-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-04-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-04-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-04-26 Resolution1in-bse-voting:TotalShareholdingMember THOMASCOOK2023-04-26 Resolution1 THOMASCOOK2023-01-272023-04-26Resolution2 THOMASCOOK2023-04-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOOK2023-04-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOOK2023-04-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-04-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-04-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-04-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-04-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-04-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-04-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-04-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-04-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-04-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-04-26 Resolution2in-bse-voting:TotalShareholdingMember THOMASCOOK2023-04-26 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares THOMASCOOK INE332A01027 Thomas Cook (India) Limited Postal Ballot 2023-04-26 81471 2 Special false Approval of payment of remuneration to Mr. Madhavan Menon (DIN:00008542), Chairman and Managing Director of the Company and minimum remuneration in case of inadequacy of profits for the period commencing from March 1, 2023 to February 28, 2025 340258798 340258798 100 340258798 0 100 0 340258798 0 0 0 0 0 0 340258798 0 0 0 0 0 0 340258798 340258798 100 340258798 0 100 0 45615048 44410776 97.36 3425 44407351 0.01 99.99 45615048 0 0 0 0 0 0 45615048 0 0 0 0 0 0 45615048 44410776 97.36 3425 44407351 0.01 99.99 84506716 693774 0.82 646787 46987 93.23 6.77 84506716 0 0 0 0 0 0 84506716 0 0 0 0 0 0 84506716 693774 0.82 646787 46987 93.23 6.77 470380562 385363348 81.93 340909010 44454338 88.46 11.54 Special false Re-appointment of Mr. Mahesh Iyer (DIN: 07560302), as Executive Director and Chief Executive Officer of the Company for a term of 5 years from May 29, 2023 to May 28, 2028 and fixation of remuneration and minimum remuneration in case of inadequacy of profits for the period commencing from May 29, 2023 to May 28, 2026 340258798 340258798 100 340258798 0 100 0 340258798 0 0 0 0 0 0 340258798 0 0 0 0 0 0 340258798 340258798 100 340258798 0 100 0 45615048 44410776 97.36 13827905 30582871 31.14 68.86 45615048 0 0 0 0 0 0 45615048 0 0 0 0 0 0 45615048 44410776 97.36 13827905 30582871 31.14 68.86 84506716 692804 0.82 657449 35355 94.9 5.1 84506716 0 0 0 0 0 0 84506716 0 0 0 0 0 0 84506716 692804 0.82 657449 35355 94.9 5.1 470380562 385362378 81.93 354744152 30618226 92.05 7.95