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Our Company was originally incorporated as “Bombay Pure Foods Private Limited” as a private company under the Companies Act 1956 pursuant to a certificate of incorporation dated November 20 2007 issued by the Registrar of Companies Maharashtra at Mumbai (“RoC”). Thereafter pursuant to a special resolution passed by our Shareholders on February 20 2009 the name of our Company was changed from “Bombay Pure Foods Private Limited” to “Travel Food Services Private Limited” to reflect the business activities of our Company more prominently and a fresh certificate of incorporation was issued by the RoC on March 12 2009. On the conversion of our Company from a private limited company to a public limited company pursuant to a resolution passed by our Board on November 11 2024 and a special resolution passed by our Shareholders on November 11 2024 our name was changed to ‘Travel Food Services Limited’ and a fresh certificate of incorporation dated November 22 2024 was issued by the Registrar of Companies Central Processing Centre.Major Events and Milestones:2009- Commenced F&B operations at Mumbai airport terminal 1 B - Won bids for development operation and management of F&B outlets at Terminal 3 of the Indira Gandhi International Airport New Delhi India2013- Won bids for development operation and management of F&B outlets at the Kamraj Domestic Terminal and Anna International Terminal of the Chennai Airport Chennai Tamil Nadu India- Won bids for development operation and management of F&B outlets at the Netaji Subhash Chandra Bose International Airport Kolkata West Bengal India- Won bids for development operation and management of lounges at Terminal 2 of the Chhatrapati Shivaji Maharaj International Airport Mumbai Maharashtra India2016- Investment by SSP Asia Pacific Holdings Limited in our Company2019- Won bids for development operation and management of all lounges and transit hotels in Terminal 1 of the Kempegowda International Airport Bengaluru Karnataka India2021- Won bid for development operation and management of F&B outlets in Terminal 2 of the Kempegowda International Airport Bengaluru Karnataka India- Expanded into Malaysia through Select Service Partner Malaysia Sdn Bhd with award of F&B and Lounges2023- Won the bids for development operation and management of F&B services at Rajiv Gandhi International Airport at Shamshabad Hyderabad Telangana India- Started operations for development of Travel QSRs at a greenfield international airport at Mopa Goa India2024- Won the bids for development operation and management of the lounges at the Noida International Airport Gautam Buddha Nagar Uttar Pradesh- Entered into an agreement in relation to the joint venture (GMR Hospitality Limited) for managing and operating the F&B business at GMR airports in India- We through our Joint Venture Semolina Kitchens Private Limited entered into an arrangement with Adani Airport Holdings Limited and AJ Holding Limited to manage and operate the F&B business/ or lounge business across the following airports:(i) Mumbai Maharashtra(ii) Navi Mumbai Maharashtra(iii) Ahmedabad Gujarat(iv) Jaipur Rajasthan(v) Mangalore Karnataka(vi) Lucknow Uttar Pradesh(vii) Guwahati Assam and(viii) Thiruvananthapuram Kerala
Name | Position |
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Mr. Ashwani Kumar Puri | Chairperson & Independent Director |
Mr. Varun Kapur | Managing Director & CEO |
Mr. Karan Kapur | Non Executive Director |
Mr. Sonu Halan Bhasin | Non Executive Director |
Ms. Geeta Mathur | Independent Director |