Schedules forming part of the Financial ... - Thomas Cook India

18
Thomas Cook (India) Limited
Mr. Purohit holds 6000 shares in the Company. As on 31st December, 2011, his Directorships and Committee Memberships of Companies in
India [including Thomas Cook (India) Limited] are as follows:
Name of Body Corporate/ Firm Position (Whether as Director/
Managing Director/ Chairman)
Name of Committee Position (Whether as
Member/ Chairman)
Travel Corporation (India) Limited Director Sub-Committee Member
Thomas Cook Insurance Services (India) Director
Limited
– –
Thomas Cook Tours Limited Director – –
Indian Horizon Travel & Tours Limited Director – –
Thomas Cook (India) Limited Executive Director - Finance Share Transfer & Shareholders’ / Member
Investors’ Grievance Committee
Sub-Committee Member
TC Visa Services (India) Limited Director – –
Thomas Cook (Mauritius) Holding Co. Ltd. Director – –
Thomas Cook (Mauritius) Operations Co. Ltd. Director – –
Thomas Cook (Mauritius) Holidays Ltd. Director – –
Thomas Cook (Mauritius) Travel Ltd. Director – –
3. Mr. Rakshit Desai
Mr. Rakshit Desai serves as Executive Director – Foreign Exchange and is responsible for the Company’s foreign exchange business as well
as the marketing functions.
He has a B.Com degree from Sydenham College, Mumbai; an MBA from Griffith University, Australia and an M.Sc. from the The London
School of Economics, UK.
He joined the Thomas Cook Group in 2003 engaging across a broad range of strategic, commercial and operational areas internationally.
The successful restructuring and turnaround of the Canadian retail business led to a series of Director - level roles responsible for the
outsourcing and off shoring of the UK back office; leading thomascook.com; M&A in Financial Services; and subsequently membership of
the UK Executive Board overseeing strategic planning, post-merger integration and general business transformation. Prior to joining the
Thomas Cook Group, he was with Roland Berger Strategy Consultants, London where he specialised in strategic and transformational issues
for major multinational corporations.
Mr. Rakshit Desai was originally appointed as Executive Director - Travel Services on 25th November, 2008. He was reappointed for a further
period of one (1) year with effect from 25th November, 2010 to 24th November, 2011; with effect from 1st August 2011, the Board of
Directors approved the change in responsibility of Mr. Desai, Executive Director – Travel Services to Executive Director - Foreign Exchange;
Upon the recommendation of the Recruitment & Remuneration Committee, the Board of Directors vide resolution dated 21st October,
2011, he was reappointed for a further term of one year with effect from 25th November, 2011 to 24th November, 2012, subject to the
approval of members of the Company and of Central Government, if any, as may be required. As on 31st December, 2011 Mr. Desai does not
hold any shares in the Company and his Directorships and Committee Memberships of companies [including Thomas Cook (India) Limited]
are as follows:
Name of Body Corporate/ Firm Position (Whether as Director/ Name of Committee Position (Whether as
Managing Director/ Chairman)
Member/ Chairman)
Travel Corporation (India) Limited Director Sub-Committee Member
Thomas Cook Insurance Services (India) Limited Director – –
Thomas Cook Tours Limited Director – –
Indian Horizon Travel & Tours Limited Director – –
Thomas Cook (India) Limited Executive Director – Foreign Share Transfer & Shareholders’ / Member
Exchange
Investors’ Grievance Committee
Sub-Committee Member
TC Visa Services (India) Limited Director – –
Thomas Cook (Mauritius) Holding Co. Ltd. Director – –
Thomas Cook (Mauritius) Operations Co. Ltd. Director – –
Thomas Cook (Mauritius) Holidays Ltd. Director – –
Thomas Cook (Mauritius) Travel Ltd. Director – –