Directors of Tci-Go Vacation India

Directors - TCI-GO VACATION INDIA PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Madhavan Menon Karunakaran, Dipak Deva and Christoph Cornelius Egbert Johannes Mueller who were appointed on 17 May, 2017. They have been on the board for more than 5 years. The most recently appointed director is Dominik Roolf, who was appointed on 10 October, 2021.

Madhavan Menon Karunakaran has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN	Director	17 May, 2017	Other directorships - CSB BANK LIMITED,  TC FOREX SERVICES LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  STERLING HOLIDAY RESORTS (INDIA) LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED,  THOMAS COOK (INDIA) LIMITED,  ISPRAVA VESTA PRIVATE LIMITED,  STERLING HOLIDAY RESORTS LIMITED,  ISPRAVA HOSPITALITY PRIVATE LIMITED,  TC TRAVEL SERVICES LIMITED,  SOTC TRAVEL LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,
DIPAK DEVA	Director	17 May, 2017	Other directorships - SOTC TRAVEL MANAGEMENT PRIVATE LIMITED,  DISTANT FRONTIERS TOURS PRIVATE LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  SITA HOLIDAYS (INDIA) PRIVATE LIMITED,  SITA DESTINATION MANAGEMENT PRIVATE LIMITED,  SITA INCOMING (INDIA) PRIVATE LIMITED,  SITA BEACH RESORTS PRIVATE LIMITED,  SITA HOLIDAYS RESORTS PRIVATE LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,
CHRISTOPH CORNELIUS EGBERT JOHANNES MUELLER	Director	17 May, 2017	No other directorships
KLAUS ULRICH GERHARD SPERL	Director	01 November, 2019	No other directorships
DOMINIK ROOLF	Director	10 October, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN	Director	17 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CSB BANK LIMITED Director 03 September, 2018 Finance TC FOREX SERVICES LIMITED Director 30 October, 2017 Finance TRAVEL CORPORATION (INDIA) LIMITED Director 25 November, 2019 Supporting and auxiliary transport activities, activities of travel agencies STERLING HOLIDAY RESORTS (INDIA) LIMITED Director 14 March, 2014 Recreational, cultural and sporting activities SOTC TRAVEL SERVICES PRIVATE LIMITED Director 27 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED Director 08 December, 2008 Business Services THOMAS COOK (INDIA) LIMITED Director 01 August, 2011 Supporting and auxiliary transport activities, activities of travel agencies ISPRAVA VESTA PRIVATE LIMITED Director 10 February, 2022 Business Services STERLING HOLIDAY RESORTS LIMITED Director 19 August, 2015 Supporting and auxiliary transport activities, activities of travel agencies ISPRAVA HOSPITALITY PRIVATE LIMITED Director 10 February, 2022 Business Services TC TRAVEL SERVICES LIMITED Director 30 October, 2017 Supporting and auxiliary transport activities, activities of travel agencies SOTC TRAVEL LIMITED Director 01 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies TRAVEL CORPORATION (INDIA) LIMITED Director 28 October, 2009 Supporting and auxiliary transport activities, activities of travel agencies
DIPAK DEVA	Director	17 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOTC TRAVEL MANAGEMENT PRIVATE LIMITED Director 04 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies DISTANT FRONTIERS TOURS PRIVATE LIMITED Director 02 January, 2008 Business Services TRAVEL CORPORATION (INDIA) LIMITED Director 04 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies SITA HOLIDAYS (INDIA) PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants SITA DESTINATION MANAGEMENT PRIVATE LIMITED Director 04 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies SITA INCOMING (INDIA) PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants SITA BEACH RESORTS PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants SITA HOLIDAYS RESORTS PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants TRAVEL CORPORATION (INDIA) LIMITED Director 27 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies
CHRISTOPH CORNELIUS EGBERT JOHANNES MUELLER	Director	17 May, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KLAUS ULRICH GERHARD SPERL	Director	01 November, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DOMINIK ROOLF	Director	10 October, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY

Previous Directors - TCI-GO VACATION INDIA PRIVATE LIMITED

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