Directors of Travel Corporation (India) Limited

Directors - TRAVEL CORPORATION (INDIA) LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Dipak Deva who was appointed on 04 January, 2016. Dipak Deva has been on the board for more than 8 years. The most recently appointed directors are Madhavan Menon Karunakaran, Sunil Behari Mathur, Zohra Chatterji and Debasis Bikash Nandy, who were appointed on 25 November, 2019.

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 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN	Director	25 November, 2019	Other directorships - TC FOREX SERVICES LIMITED,  CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED,  TCI-GO VACATION INDIA PRIVATE LIMITED,  STERLING HOLIDAY RESORTS (INDIA) LIMITED,  CSB BANK LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  TC TRAVEL SERVICES LIMITED,  THOMAS COOK (INDIA) LIMITED,  STERLING HOLIDAY RESORTS LIMITED,  ISPRAVA HOSPITALITY PRIVATE LIMITED,  ISPRAVA VESTA PRIVATE LIMITED,  SOTC TRAVEL LIMITED,
SUNIL BEHARI MATHUR	Director	25 November, 2019	Other directorships - SAMRUDDHI CEMENT LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  QRG INVESTMENTS AND HOLDINGS LIMITED,  THOMAS COOK (INDIA) LIMITED,  DCM SHRIRAM INDUSTRIES LIMITED,  ULTRATECH CEMENT LIMITED,
ZOHRA CHATTERJI	Director	25 November, 2019	Other directorships - RIVER RHAPSODY PRIVATE LIMITED,  U. P. INDUSTRIAL CONSULTANTS LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  3I INFOTECH LIMITED,
DIPAK DEVA	Director	04 January, 2016	Other directorships - SITA DESTINATION MANAGEMENT PRIVATE LIMITED,  SITA INCOMING (INDIA) PRIVATE LIMITED,  SITA BEACH RESORTS PRIVATE LIMITED,  SITA HOLIDAYS RESORTS PRIVATE LIMITED,  DISTANT FRONTIERS TOURS PRIVATE LIMITED,  SITA HOLIDAYS (INDIA) PRIVATE LIMITED,  TCI-GO VACATION INDIA PRIVATE LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,
SANJAY SRICHAND SHROFF	KMP	26 November, 2019	No other directorships
DEBASIS BIKASH NANDY	Director	25 November, 2019	Other directorships - INDIAN HORIZON MARKETING SERVICES LIMITED,  TRAVELJUNKIE SOLUTIONS PRIVATE LIMITED,  TC FOREX SERVICES LIMITED,  BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  TC TRAVEL SERVICES LIMITED,  TC TOURS LIMITED,  JAGSON PAL PHARMACEUTICALS LIMITED.,  JAGSON PAL PHARMACEUTICALS LIMITED.,  SOTC TRAVEL LIMITED,
SATYA SURYA KAMA SASTRY GARIMELLA	KMP	19 October, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN	Director	25 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TC FOREX SERVICES LIMITED Director 30 October, 2017 Finance CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED Director 08 December, 2008 Business Services TCI-GO VACATION INDIA PRIVATE LIMITED Director 17 May, 2017 Business Services STERLING HOLIDAY RESORTS (INDIA) LIMITED Director 14 March, 2014 Recreational, cultural and sporting activities CSB BANK LIMITED Director 03 September, 2018 Finance SOTC TRAVEL SERVICES PRIVATE LIMITED Director 27 January, 2016 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 TC TRAVEL SERVICES LIMITED Director 30 October, 2017 Supporting and auxiliary transport activities, activities of travel agencies THOMAS COOK (INDIA) LIMITED Director 01 August, 2011 Supporting and auxiliary transport activities, activities of travel agencies 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 ISPRAVA VESTA PRIVATE LIMITED Director 10 February, 2022 Business Services SOTC TRAVEL LIMITED Director 01 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies
SUNIL BEHARI MATHUR	Director	25 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMRUDDHI CEMENT LIMITED Director 18 May, 2010 Manufacturing (Metals & Chemicals and their products) TRAVEL CORPORATION (INDIA) LIMITED Director 21 July, 2016 Supporting and auxiliary transport activities, activities of travel agencies QRG INVESTMENTS AND HOLDINGS LIMITED Director 22 October, 2022 Trading THOMAS COOK (INDIA) LIMITED Director 23 December, 2015 Supporting and auxiliary transport activities, activities of travel agencies DCM SHRIRAM INDUSTRIES LIMITED Director 14 January, 2008 Business Services ULTRATECH CEMENT LIMITED Director 10 September, 2008 Manufacturing (Metals & Chemicals and their products)
ZOHRA CHATTERJI	Director	25 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RIVER RHAPSODY PRIVATE LIMITED Director 21 January, 2020 Supporting and auxiliary transport activities, activities of travel agencies U. P. INDUSTRIAL CONSULTANTS LIMITED Director 18 August, 2020 Trading TRAVEL CORPORATION (INDIA) LIMITED Director 21 July, 2016 Supporting and auxiliary transport activities, activities of travel agencies 3I INFOTECH LIMITED Director 24 March, 2020 Finance
DIPAK DEVA	Director	04 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 DISTANT FRONTIERS TOURS PRIVATE LIMITED Director 02 January, 2008 Business Services SITA HOLIDAYS (INDIA) PRIVATE LIMITED Director 04 January, 2016 Hotels and Restaurants TCI-GO VACATION INDIA PRIVATE LIMITED Director 17 May, 2017 Business Services TRAVEL CORPORATION (INDIA) LIMITED Director 27 January, 2016 Supporting and auxiliary transport activities, activities of travel agencies
SANJAY SRICHAND SHROFF	KMP	26 November, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEBASIS BIKASH NANDY	Director	25 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN HORIZON MARKETING SERVICES LIMITED Director 15 July, 2013 Business Services TRAVELJUNKIE SOLUTIONS PRIVATE LIMITED Director 27 November, 2018 Supporting and auxiliary transport activities, activities of travel agencies TC FOREX SERVICES LIMITED Director 30 October, 2017 Finance BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED Director 03 March, 2020 Business Services TRAVEL CORPORATION (INDIA) LIMITED Director 13 August, 2018 Supporting and auxiliary transport activities, activities of travel agencies TC TRAVEL SERVICES LIMITED Director 30 October, 2017 Supporting and auxiliary transport activities, activities of travel agencies TC TOURS LIMITED Director 15 July, 2013 Supporting and auxiliary transport activities, activities of travel agencies JAGSON PAL PHARMACEUTICALS LIMITED. Director 29 June, 2022 Business Services JAGSON PAL PHARMACEUTICALS LIMITED. Director 29 June, 2022 Business Services SOTC TRAVEL LIMITED Director 23 October, 2018 Supporting and auxiliary transport activities, activities of travel agencies
SATYA SURYA KAMA SASTRY GARIMELLA	KMP	19 October, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY