India Tourism Development Corporation Limited has announced a significant change in its Board of Directors following an official communication from the Ministry of Tourism, Government of India. The appointment reflects the government's ongoing involvement in the strategic direction of the state-owned tourism development corporation.

Director Appointment Details

The Ministry of Tourism, Government of India issued Office Memorandum No. PSU-6/2/2018 dated 28.04.2026, formally appointing Ms. Vandana Jain as a Government Nominee Director on the Board of Directors. Ms. Jain currently serves as AS&FA (Additional Secretary & Financial Adviser) in the Ministry of Tourism, bringing significant administrative and financial expertise to her new role.

Outgoing Director

Ms. Ranjana Chopra, who previously held the position of SS&FA (Special Secretary & Financial Adviser) in the Ministry of Tourism, has ceased to be a Director of the Company following this appointment. Ms. Chopra's Director Identification Number was 07435946.

Pending Formalities

The company has indicated that several formal processes remain incomplete for the new appointment:

• Ms. Jain is yet to obtain her Director Identification Number (DIN)
• The formal appointment process is currently underway
• Disclosure regarding non-debarment from holding the office of Director pursuant to SEBI or other authority orders is pending
• Ms. Jain's brief profile is yet to be received and will be provided upon receipt

Regulatory Compliance

This announcement has been made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by VK Jain, Company Secretary of India Tourism Development Corporation Limited, and communicated to both the National Stock Exchange of India Limited and BSE Limited on 29.04.2026.

India Tourism Development Corporation Ltd has announced the cessation of Shri Manan Kaushal as Independent Director upon completion of his tenure. The company informed both NSE and BSE about this corporate governance development through a regulatory filing dated April 15, 2026.

Director Cessation Details

The cessation became effective from April 16, 2026, marking the end of Shri Manan Kaushal's tenure as Independent Director. The company has provided comprehensive details as required under regulatory framework.

Regulatory Compliance

The intimation has been made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with SEBI Circular No. SEBI/HO/49/14/14(7)/2025-CFD-POD2/I/3762/2026 dated January 30, 2026, by providing the required annexure with detailed information.

Corporate Governance Framework

The cessation represents a routine corporate governance matter involving the natural conclusion of an Independent Director's tenure. The company has fulfilled its disclosure obligations by informing both stock exchanges about this board composition change. Company Secretary VK Jain has signed the regulatory filing, ensuring proper documentation and compliance with listing requirements.

This development reflects the company's adherence to corporate governance practices and regulatory compliance in managing board transitions and director tenure completions.