Mahindra Holidays & Resorts India Limited has informed the Exchange regarding Appointment of M/s. Siroya and BA Associates as Secretarial Auditor of the Company w.e.f. April 01, 2025.
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At the 29th Annual General Meeting held on July 23, 2025, shareholders of Mahindra Holidays & Resorts India approved two key governance items. First, Mr. Diwakar Gupta (DIN: 01274552), a former Managing Director and CFO of State Bank of India with over 50 years of banking experience, was re-appointed as an Independent Director for a second term from December 1, 2025 to July 24, 2028. Second, M/s. Siroya and BA Associates, a peer-reviewed firm of Company Secretaries led by Mr. Mukesh Siroya, was appointed as the Secretarial Auditor for a first term of five consecutive years starting from FY 2025-26. Both appointments are regulatory disclosures under SEBI Listing Regulations.
These are routine governance approvals with no negative implications. The re-appointment of a seasoned banker (former SBI MD & CFO) as Independent Director signals continued strong board oversight, while the appointment of a new secretarial auditor for a 5-year term ensures compliance continuity. No material impact on stock price is expected.