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

Shareholders have approved key governance measures. They re-elected Mr. Diwakar Gupta as an Independent Director for a second term, ensuring continuity of his extensive banking and financial services experience on the board. Mr. Gupta's background includes leadership roles at SBI and ADB, plus advisory positions with RBI committees. Additionally, M/s. Siroya and BA Associates were appointed as the Secretarial Auditors for a five-year term, effective from the upcoming financial year. This move strengthens the company's compliance framework, bringing in a new firm to oversee critical secretarial audits and reinforcing corporate governance for stakeholders.