Date: 30th June 2026
KMP / Board / Auditor Changes
- Mr. Vimal Agarwal ceased to be the Chief Financial Officer (CFO) of the Company effective from close of business hours on 30th June 2026.
- Mr. Rajiv Vimal was appointed as the new Chief Financial Officer (CFO) of the Company, effective from 1st July 2026.
Updated Key Managerial Personnel (KMP) List
The following is the updated official list of Key Managerial Personnel authorized for determining materiality and making disclosures to stock exchanges:
| Name | Designation | Email Address | Contact Details |
| Mr. Manoj Bhat | Managing Director & Chief Executive Officer | MD@MAHINDRAHOLIDAYS.COM | 022-69184722 |
| Mr. Rajiv Vimal | Chief Financial Officer | CFO@MAHINDRAHOLIDAYS.COM | Not Specified |
| Ms. Mansi Laheri | Company Secretary and Compliance Officer | 1. Mansi.Laheri038@mahindraholidays.com<br>2. investors@mahindraholidays.com | Not Specified |
Compliance Details
- This intimation is made under Regulation 30(5) and other applicable regulations of the SEBI Listing Regulations.
- The disclosure references a previous letter dated 5th May 2026 that intimated a change in Key Managerial Personnel.
- The intimation has been uploaded on the company's website at https://www.clubmahindra.com/investors/stock-exchange-filling.
Not Specified: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures.