Key Appointment Details

  • The Board of Directors of Mahindra Holidays & Resorts India Limited appointed Mr. Ashley Thomas as Internal Auditor of the Company.
  • The appointment was made at the Board Meeting held on Wednesday, 22nd July 2026.
  • The appointment was made pursuant to the recommendation of the Audit Committee.
  • Effective date of appointment: 22nd July 2026.
  • Tenure: Until conclusion of Q4 FY 2027 Board Meeting.

Professional Profile of Internal Auditor

  • Ashley Thomas is a seasoned internal audit professional with 15 years of experience across the Mahindra Group.
  • He is a member of the Leadership Team at Corporate Management Services (CMS).
  • He oversees internal audit activities for Mahindra & Mahindra and several Group companies.
  • He has partnered closely with businesses to strengthen governance, risk management, and internal controls across diverse industries.
  • Qualifications: Chartered Accountant and alumnus of the Mahindra Accelerated Leadership Track program.
  • He played a key role in Project KAIIAK, an initiative focused on integrating AI into the Internal Audit function to enhance audit effectiveness, analytics, and risk insights.

Meeting Details

  • The Board Meeting commenced at 10:35 a.m. (IST) and concluded at 01:59 p.m. (IST) on 22nd July 2026.

Additional Information

  • The disclosure was signed by Mansi Laheri, Company Secretary (Membership No.: A21561) on 22nd July 2026 at 14:23:33 IST.
  • The intimation is hosted on the company website at: https://www.clubmahindra.com/investors/stock-exchange-filing/investor-news