Nature of the Disclosure

This is a regulatory filing by Mahindra Holidays & Resorts India Ltd (MHRIL) to inform the stock exchanges (NSE and BSE) of a change in its senior management personnel, as mandated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Event: Resignation of Senior Management Personnel

Mr. Rohit Malik, holding the position of Chief – Strategic Initiatives, has tendered his resignation from the company.

Effective Date of Cessation

His resignation will be effective from the close of business hours on 31st October 2026.

Stated Reason for Resignation

The reason for resignation, as provided by Mr. Malik and stated in the disclosure, is to "pursue personal, social and professional interests beyond full-time employment" after a 30-year corporate career. He explicitly confirmed in his resignation letter (Annexure B) that "there are no material reasons for my resignation other than those mentioned in this letter."

Regulatory Compliance Details

  • Regulation Cited: Regulation 30 read with Para A of Part A of Schedule III of the SEBI LODR Regulations, 2015.
  • SEBI Master Circular Reference: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.
  • Date & Time of Intimation to Exchange: 15th October 2026, 12:16 p.m. (IST).
  • Company Representative: The submission was signed by Ms. Mansi Shashwat Laheri, Company Secretary (Membership No: A21561).
  • Website Hosting: The intimation has been hosted on the company's investor relations webpage in compliance with Regulation 46(2).

Enclosures

The filing includes two annexures:

  • Annexure A: A tabular format providing the details required under the SEBI Master Circular, including the reason for change and the effective date of cessation.
  • Annexure B: The full resignation letter submitted by Mr. Rohit Malik.

Financial & Operational Impact

The disclosure does not quantify any financial or operational impact resulting from this management change.

#Tags: #MahindraHolidays #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral