Mahindra Holidays & Resorts India Limited — Others, 23-07-2025: Appointment

Mahindra Holidays & Resorts India's shareholders have approved key governance measures at the Annual General Meeting. Mr. Diwakar Gupta, a seasoned banker with over 50 years of experience, has been re-appointed as an Independent Director for a second term until July 2028. This ensures continued strong oversight and financial expertise on the Board. Additionally, M/s. Siroya and BA Associates have been appointed as the Secretarial Auditors for a five-year term commencing from FY2025-26. This appointment reinforces the company's commitment to robust compliance and corporate governance standards, vital for investor confidence and transparent operations.