India Tourism Development Corporation Limited (ITDC) held its 60th Annual General Meeting on Tuesday, September 16, 2025, where the board approved a dividend of 29% (₹2.90 per share), amounting to ₹24.88 crore on the equity share capital.
The board also approved the following appointments and re-appointments:
- Ms. Mugdha Sinha, IAS, as Managing Director of the Company
- Sh. Rajesh Rana as Director (Commercial & Marketing) of the Company
- Re-appointment of Dr. Manan Kaushal as Independent Director w.e.f. 16.04.2025 for a period of one year
- M/s Chandradip Bharati & Associates as the Secretarial Auditor of the Company for the Financial year 2025-26, 2026-27, 2027-28, 2028-29 and 2029-30
Other key points from the meeting:
- The meeting was held through Video Conferencing (VC).
- Ms. Mugdha Sinha was chosen as the Chairperson of the meeting.
- The Company Secretary welcomed the Board Members, Secretarial Auditors, Scrutinizers and other officials of the management.
- Shareholders were informed about the qualifications given on three points in the Report of the Statutory Auditors along with the Management Reply on them given in the Annual Report.
- The Company had provided remote e-voting facility to the shareholders.
- Shri Chardadip Bharati, from M/s Chandradip Bharati & Associates, was appointed as the Scrutinizer.