Mahindra Vacations & Motels India Ltd (MHRIL) introduced that all through its twenty ninth annual common assembly (AGM) hung on July 23, 2025, the shareholders re -appointed Mr. Diwakar Gupta’s 2nd time as impartial director and M/s. Authorized the appointment of Siroya and BA Mates as secretary auditor. Mr. Gupta’s 2nd time period will get started from December 1, 2025 and can proceed until July 24, 2028. Moreover, M/s. Siroya and BA Mates had been appointed as Secretarial Auditor for 5 consecutive years, ranging from the monetary yr 2025-26.
Leader choice of AGM
The shareholders of Mahindra Vacations authorized the next primary selections in AGM:
- Re -appointment of Shri Diwakar Gupta: Shri Diwakar Gupta (DIN: 01274552) was once authorized to re -appoint an impartial director for the second one time.
- M/s. Appointment of Siroya and BA Mates: M/s. Siroya and BA Mates have been authorized to nominate the corporate as secretary auditor for five (5) consecutive years ranging from the monetary yr 2025-26.
| Main points | Acquaintance |
|---|---|
| Mr. Diwakar Gupta once more appointed | Authorized |
| Re -appointment length | December 1, 2025 to 24 July, 2028 |
| M/s. Appointment of Siroya and BA Mates | Authorized |
| Duration of appointment | 5 years ranging from monetary yr 2025-26 |
Main points of re -appointment of Shri Diwakar Gupta
Mr. Diwakar Gupta has a complete revel in of greater than 50 years in banking and fiscal services and products. He was once previous at the publish of Managing Director and Leader Monetary Officer of State Financial institution of India (SBI). His revel in contains partnership with the Distinctive Id Authority of India Restricted for the rollout of the Aadhaar program. He has additionally oversee the personal sector and PPP operation with the Asian Construction Financial institution, Manila.
M/s. Main points of appointment of siroya and BA Mates
M/s. Siroya and BA are a company of the Mates Corporate Secretaries, headed via Mr. Mukesh Siroya, who has revel in over 24 years. The company supplies services and products to numerous shoppers in quite a lot of fields together with finance, insurance coverage, mutual finances, hospitality and production.
Regulatory compliance
Appointments and re -appointments SEBI (Checklist Tasks and Disclosure Necessities) Rules, 2015 Legislation 30 and SEBI Grasp Round Quantity Sebi/HO/CFD/P0D2/CIR/P/0155 dated November 11, 2024.
Corporate Knowledge
Mahindra Vacations & Motels India Ltd is part of the Mahindra Staff, which basically provides Circle of relatives Vacations by way of Holiday Onsepal Club. The corporate’s percentage is indexed at the Nationwide Inventory Alternate of India (Symbal: MHRIL) and BSE Restricted (Scrip Code: 533088).