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Mahindra Holidays & Resorts India informs about 25th AGM

12 Jul 2021 Evaluate

Mahindra Holidays & Resorts has informed that the 25th Annual General Meeting (‘AGM’) of the Company will be held on Tuesday, August 17, 2021 at 11:00 am (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In addition to the Ordinary Business, approval of the Shareholders will be sought at the ensuing AGM for: Appointment of Diwakar Gupta (DIN: 01274552) as an Independent Director of the Company for a term of 5 consecutive years commencing from December 1, 2020 to November 30, 2025 and Appointment of Ruzbeh Irani (DIN: 01831944) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation.

The above information is a part of company’s filings submitted to BSE.

Peers
Company Name CMP
The Indian Hotels Co 730.45
ITC Hotels 159.30
Mahindra Holi.&Resor 195.00
EIH 296.60
Chalet Hotels 846.85
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