ITDC Approves 29% Dividend (₹2.90/Share) at AGM

About this update from India Tourism Development Corp. Ltd.

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 CompanySh. Rajesh Rana as Director (Commercial & Marketing) of the CompanyRe-appointment of Dr. Manan Kaushal as Independent Director w.e.f. 16.04.2025 for a period of one yearM/s Chandradip Bharati & Associates as the Secretarial Auditor of the Company for the Financial year 2025-26, 2026-27, 2027-28, 2028-29 and 2029-30Other 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.

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