Mahindra Holidays & Resorts India Limited has appointed Mr. Ashley Thomas as its Internal Auditor effective July 22, 2026, to strengthen governance and internal controls within the organization. The appointment was approved by the Board of Directors following a recommendation from the Audit Committee. Mr. Thomas brings 15 years of experience across the Mahindra Group to the role.

The Board meeting commenced at 10:35 a.m. and concluded at 01:59 p.m. on July 22, 2026. The company disclosed that the appointment complies with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and the relevant SEBI Master Circular.

Appointment Details

The tenure of the newly appointed Internal Auditor is set to last until the conclusion of the Q4 FY 2027 Board meeting. The specific details regarding the appointment are outlined in the table below:

Profile of the Appointee

Mr. Ashley Thomas is a seasoned internal audit professional and a Chartered Accountant. He is currently a member of the Leadership Team at Corporate Management Services (CMS), where he oversees internal audit activities for Mahindra & Mahindra and several Group companies. He is an alumnus of the Mahindra Accelerated Leadership Track program.

Throughout his career, Mr. Thomas has partnered with businesses to enhance governance, risk management, and internal controls across diverse industries. Notably, he played a key role in Project KAIKAK, an initiative focused on integrating Artificial Intelligence into the Internal Audit function to improve audit effectiveness, analytics, and risk insights.

Mahindra Holidays & Resorts India Ltd has announced it will host an earnings conference call to discuss its financial and operational performance for Q1FY27. The meeting is scheduled for July 23, 2026, at 4:00 PM IST. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company stated that no unpublished price sensitive information would be shared during the call. The session will be conducted via audio conference, hosted from Mumbai, and is open to analysts and investors. Participants can join using specific dial-in numbers provided for India and international locations, or via a pre-registration link to facilitate direct connection.

Conference Call Details

Access Numbers

Management Participation

The call will feature key members of the senior management team, including:

• Mr. Manoj Bhat – Managing Director & CEO
• Mr. Rajiv Vimal – CFO

The company noted that the schedule may undergo changes due to exigencies. The intimation is available on the company’s website.