Mahindra Holidays & Resorts India has informed that the Board of Directors of the Company at its Meeting held today 5th May 2026 has noted and approved the following: Resignation of Vimal Agarwal as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from close of business hours of 30th June 2026, on account of his transition to a new role within the Mahindra Group; and Appointment of Rajiv Vimal as the Chief Financial Officer and Key Managerial Personnel of the Company, with effect from 1st July 2026, basis the recommendation of the Nomination and Remuneration Committee and the Audit Committee. The details as required under Regulation 30 read with Schedule III, Part A, Para A (7) and 7(C) of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed as Annexure A. The letter of resignation received from Vimal Agarwal containing detailed reasons for the resignation is enclosed as Annexure B. The Board Meeting held today, 5th May 2026 commenced at 8.50 am and concluded at 9.00 am. This intimation is being hosted on the website of the Company at: https://www.clubmahindra.com/investors/stock-exchangefiling/investor-news.
The above information is a part of company’s filings submitted to BSE.
