Mahindra Towers,
1st Floor, "A" Wing,
Dr. G M Bhosle Marg,
P.K. Kurne Chowk,
Worli, Mumbai - 400 018.
Tele No: +91 - 22 - 33684722
Ms. Mansi Laheri
Tele No: +91 22 6918 4722
Email Id: [email protected]
Details of the Nodal Officer for the purpose of co-ordination with the IEPF
Ms. Mansi Laheri
Company Secretary
Email Id: [email protected]
Chief Investor Relations Officer
Mr. Vimal Agarwal
Email Id: [email protected]
Registrar & Share Transfer Agent
KFin Technologies Private Limited (formerly Karvy Fintech Private Limited)
Corporate Registry
Unit: Mahindra Holidays & Resorts India Limited
KFintech, Tower- B, Selenuim Building,
Plot No. 31 & 32,
Financial District,
Nanakramguda,
Serilingampally Mandal,
Hyderabad-500032, India.
ONLINE DISPUTE RESOLUTION MECHANISM
Toll Free No : 18003454001
Email : [email protected]
For Registration of Email Address for Receiving Notice of AGM -
Click Here
Covington S.à r.l
16 Avenue Pasteur,
L-2310, Luxembourg,
Grand Duchy of Luxembourg
MHR Holdings (Mauritius) Limited
IFS Court,
Twenty Eight Cyber City,
Ebene, Mauritius.
Gables Promoters Private Limited
No-504, Block A,
5th Floor, ELANTE Office Suites,
Plot No-178-178/A,
Industrial Area, Phase 1,
Chandigarh-160001
Heritage Bird (M) Sdn. Bhd.
802, 8th Floor, Block C,
Kelana Square, 17 Jalan SS7/26,
47301 Petaling Jaya,
Selangor, Malaysia.
Infinity Hospitality Group Company Limited
No. 20 Soi Sukhumvit 7 (Lerdsin 2),
Sukhumvit Road,
Khwaeng Khlongtoey Nua,
Khet Wattana Bangkok
MH Boutique Hospitality Limited
No. 33/118-119 Wall Street Tower Building,
23rd Floor Surawongse Road,
Suriyawongse sub-district,
Bangrak District,
Bangkok, Thailand
Mahindra Hotels and Residences India Ltd
Mahindra Towers
17/18, 2nd Floor,
Patullos Road,
Chennai - 600 002
Holiday Club Resort Oy
Hitsaajankatu 22,
00810 Helsinki
www.holidayclubresorts.com/en/
HCR Management Oy
Hitsaajankatu 22, 5
00810 Helsinki
Chairman
C.P. Gurnani, or "CP" to those who know him, is a visionary technology leader with the belief that technology should serve people and transform lives. He is recognized as one of the most influential figures in global technology, a leader whose four-decade journey has consistently redefined the way businesses, societies, and technology intersect. Today, as Co-Founder and Vice Chairman of AIonOS, CP is once again at the frontier, building the next-generation AI-first enterprise. Launched as a joint venture between InterGlobe Enterprises (led by Rahul Bhatia of IndiGo Airlines) and Assago Ventures, AIonOS is redefining how enterprises and global capability centres (GCCs) harness AI. With its headquarters in Singapore and a global footprint spanning India, the US, Europe, and Southeast Asia, the company is building something fundamentally different. What sets the venture apart is its emphasis on engineering real impact across sectors like BFSI, telecom, healthcare, logistics, travel, supply chain, and customer experience. The primary focus is to blend generative AI, predictive analytics, autonomous agents, and machine learning into intelligent systems. Under CP’s leadership, the company is setting new benchmarks in how artificial intelligence can deliver autonomous, contextual, and outcome-driven platforms. From leading one of India’s most iconic corporate turnarounds, the revival of Satyam Computer Services to transforming Tech Mahindra into a digital powerhouse, CP’s journey is a playbook in vision, resilience, and execution. The Satyam story, now studied at Harvard Business school, wasn't just about restoring a company; it was about proving that bold, values-led leadership can rewrite the rules. He carried that mindset into every role, including at HCL Corporation, Hewlett Packard, and Perot Systems, where he led large-scale digital initiatives and set new standards in operational excellence. In addition to his tech leadership, CP serves as Chairman of Mahindra Holidays, where he guides strategic growth and champions purpose-led travel experiences aligned with sustainability and customer-centricity. His influence extends beyond corporate roles. As a regular contributor to the World Economic Forum and former Chairman of both NASSCOM (2016–17) and the CII National Committee on IT & ITeS, he has helped shape global conversations on the future of technology, innovation, and economic growth. He has represented India in several Prime Minister-led international CEO delegations, helping position the country as a global technology leader and forging impactful cross-border partnerships. CP is also deeply committed to education and upskilling. He co-founded Plaksha University and serves on the boards of IIM Nagpur and Mahindra University. As a part of upGrad's advisory board, he guides initiatives that bridge industry needs with future-ready learning experiences. He’s equally committed to giving back to society, along with his wife Anita, he co-founded Titliyan, an NGO focused on empowering underprivileged children and working with causes like the Mohan Foundation and Feeding Hands in Jaipur to improve community well-being. He serves on the Wadhwani Foundation board, supporting global initiatives in entrepreneurship, skilling, and economic acceleration. Sustainability isn’t just a checkbox for CP, it’s central to his leadership philosophy. Under his guidance, companies have set ambitious goals like carbon neutrality by 2030 and net-zero emissions by 2035. At Tech Mahindra, his focus on ESG and inclusion earned recognition from the Dow Jones Sustainability Index for eight consecutive years. A proud graduate of NIT Rourkela in Chemical Engineering, CP has been awarded honorary doctorates by four universities and has received numerous accolades, including: CEO’s Choice Lifetime Achievement Award by SKOCH and CAII (2021) People-Focused CEO of the Year Named among the Top 100 Most Influential Global Leaders in AI Gold Winner – CEO of the Year for his organization’s wide reskilling initiative Asia One Global Indian of the Year – Technology (2016) Listed among the Top 100 Global CEOs as part of The Wall Street Journal CEO Council (2016) These honours reflect a career defined by performance and a deeper purpose. Today, with AIonOS, CP continues to chart new ground, bringing his decades of experience to help businesses become more intelligent, inclusive, and sustainable. His vision is bold yet grounded: technology must work for people, not the other way around. At AIonOS, that vision is coming to life through platforms that solve real-world problems and deliver lasting value across industries. C.P. Gurnani’s legacy is more than a list of milestones. It is proof that bold thinking and deep empathy can not only build great companies, but also a better world for all.
Managing Director & CEO
Mr. Manoj Bhat is the Managing Director and Chief Executive Officer of Mahindra Holidays & Resorts India Limited and is responsible for the definition and execution of the strategic direction for the company. He is a Member of the Mahindra Group Executive Board. Manoj has 28 years of extensive experience in strategy, M&A, finance, corporate planning, governance, and controllership. In his prior role as Mahindra Group's Chief Financial Officer, he was instrumental in leading the Group Finance leadership team with a focus on capital allocation and performance management across the Mahindra Group. In his earlier stint, Manoj was the Chief Financial Officer of Tech Mahindra Limited, responsible for the Finance and Secretarial functions across 160 subsidiaries and over 90 countries. He also led the M&A and Corporate Planning function for Tech Mahindra Limited through its growth journey. Manoj started his career with HCL Perot Systems and worked in various finance and strategy roles across multiple geographies. He currently serves as a Director on the Boards of Holiday Club Resorts Oy Finland, Pininfarina S.p.A. and Mahindra BT Investment Company (Mauritius) Limited. Manoj has also served as a director on the boards of Tech Mahindra Limited, Classic Legends Private Limited, and Mahindra Susten Private Limited. Manoj has a Bachelor's degree in Technology from IIT Mumbai and a Postgraduate Diploma in Management (PGDM) from IIM Bangalore.
Independent Director
Ms. Sangeeta Talwar is an MBA from IIM Kolkata, India, Economics Graduate from Lady Shri Ram College, India and has completed the Executive Leadership Program from Wharton School of Business, USA and Advanced Digital Marketing-online course by Manipal & Google. She is serving on the Board of Castrol India Limited, SEIL Energy India Limited and acts as interim Chair on the Board of Management Development Institute, Gurgaon. She has also served on the Board of Tata Global Beverages, Eight O’ Clock Coffee (US), Tata Coffee Limited, Mother Dairy Fruit & Vegetable, Oriental Hotels (Taj Hotels), IIM Kolkata (her Alma Mater & an Ivy league business management school) for 2 consecutive terms of 5 years each. She has held CEO & Managing Director positions with prior multifunctional exposure as Functional Head across the disciplines of Marketing, Sales and Human Resources and has worked across European, American and Indian multinationals and large companies, including a stint with Nestle in Switzerland. She spearheaded the implementation of a national level social sector project funded by World Bank. She was one of the first women in the Consumer Products industry in India, credited with the creation and launch of one of the country’s most iconic packaged food brands (Maggi). She held the position of Regional Sales Head responsible for a quarter of India’s sales & distribution for Nestle. As Vice President HR for Nestle, she was responsible for corporate, factories, regional sales offices and all aspects of HR. She led a very successful 360 degree leadership initiative across the company and went on to head marketing as Director Marketing for Nestle India responsible for the entire business including P&L accountability. This was followed by a 3 years posting to HQ in Switzerland as Strategic Advisor. She has also launched the first social marketing campaign in India, entitled “Jaago Re”, which won international acclaim and was instrumental in catapulting Tata Tea into becoming the largest Tea brand in India. She has held the positions of Managing Director of NDDB Dairy Services, Executive Director of Tata Tea & Regional President South Asia of Tata Global Beverages, Managing Director & CEO South Asia of Mattel, Strategic Advisor (Switzerland) working across 3 Strategic Business Units of Nestle SA, Marketing Director, Vice President Human Resources, Regional Sales Head & Business Head of Culinary of Nestle India Limited. She has won the following awards: • Business Today’s 30 Most Powerful Women in Indian Business for 3 years (2007, 2009, 2010) • India Today Woman in the Corporate World • Women Super Achievers Award for Outstanding Contribution to Social Marketing She is an author of an experiential book about successful business stories and building iconic brands titled “The 2 Minute Revolution: The Art of Growing Businesses” published by Penguin Randomhouse. She is a member of the ‘All India Management Association’, the ‘NRC Council of KPMG’ and ‘Board Matters’, a think tank anchored by Russell Reynolds.
Non-Executive Director
Dr. Anish Shah is the Group CEO and Managing Director of the Mahindra Group. His role as Group CEO includes oversight of all Group businesses, which employ 300,000+ associates across 20 industries and 100+ countries. His primary focus is on nurturing a purpose-driven organization, establishing tech leadership in each industry and driving value creation across businesses. Anish has driven value creation with exponential growth across businesses, that has resulted in an increase in M&M’s market cap of 12x in 5 years (Apr’20 – Jul’25). Anish believes that “purpose drives profits”. He is the custodian of Mahindra’s Rise philosophy, of driving positive change in the lives of our communities to enable them to Rise. And he champions the Mahindra Group’s efforts to play a leadership role in Women Empowerment and Sustainability. Prior to joining the Mahindra Group, Anish was President and CEO of GE Capital India from 2009-14, where he led the transformation of the business, including a turnaround of its SBI Card joint venture. His career at GE spanned 14 years, during which he held several leadership positions at GE Capital’s US and global units. He has also led Bank of America's US Debit Products business and worked with Bain & Company in Boston and Citibank in Mumbai. Anish was appointed as President of FICCI in 2024, leading one of India’s oldest and largest industry associations. Currently, he co-Chairs the India-Australia CEO Forum and the India Alliance of CEOs for Climate Change. He is a member of the Executive Committee of the International Business Council at the World Economic Forum, the India-Singapore Business Roundtable and the NITI Frontier Tech Hub Expert Council for AI. He was the Chair of the Automotive Governors Council at the World Economic Forum from 2022-24 and a member of UK Investment Council from 2021-24. He has worked closely with key government leaders, both in his FICCI and Mahindra roles, to provide thought leadership from a policy perspective, with the primary purpose of creating a stronger economy that can meet India’s goals for a Viksit Bharat. Under his leadership, the Mahindra Group received the prestigious 'Company of the Year' award from Economic Times in 2024. In the same year, Anish was honoured as the Entrepreneurial CEO at EY’s Entrepreneur of the Year Awards and celebrated as Fortune India’s Best CEO in 2023. Anish holds a Ph.D. from Carnegie Mellon’s Tepper School of Business and a Post-Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad. His interests include sports, reading and travel.
Independent Director
Mr. Diwakar Gupta is a post-graduate in Physics from University of Delhi and graduate with Honours in Physics from St. Stephen’s College, New Delhi. Mr. Gupta is a seasoned Banker having over 50 years of experience in banking and financial services sector. He was associated with State Bank of India (SBI) for 39 years where he had held several top executive/senior management positions and demitted office as its Managing Director and Chief Financial Officer in 2013. During his tenure with SBI, he had among various diverse assignments, partnered with Unique Identification Authority of India Limited for rollout of the biometric based unique identification program of Government of India (Aadhaar). Mr. Gupta was also the Chief Executive Officer of SBI Cards, and Chief Operating Officer of State Bank of Patiala, a subsidiary of SBI. After his stint in SBI, he worked as a Senior Advisor (Banking Project) to Aditya Birla Nuvo Ltd. and as an Advisor in India Value Fund Advisors, a leading India-focused PE fund (since rebranded as True North). Mr. Gupta has also worked with Asian Development Bank, Manila (“ADB”), where he oversaw the private sector and PPP operations of the Bank and participated in the Bank’s broader corporate initiatives like launching and operationalizing the biometric based National ID system of Philippines (akin to Aadhaar), and creating ADB Ventures, a donor-funded hybrid venture trust fund. He has chaired the Digital Innovation Sandbox and has been a member of the steering committee supervising ADB’s digital agenda. Mr. Gupta was also a Member of the Expert Committee for Resolution Framework for COVID-19-related Stress, constituted by RBI in 2020. Recently he also completed a two-year term as Senior Advisor in the Centre for Advanced Financial Research and Learning (CAFRAL), a society established by Reserve Bank of India. Earlier, he was designated the Chairman of the Task Force created by Department of Financial Services, Ministry of Finance, Government of India, to review consortium / multiple lending, and suggest measures to make it more efficient. He was also a member of the High-Level Steering Committee to review Supervisory Processes of Banks, chaired by Deputy Governor, RBI.
Non-Executive Director
Ruzbeh is currently serving as President at the Mahindra Group, in a leadership advisory capacity. He has been the President – Group Human Resources from April 2020 to April 2026. He had also been responsible for Corporate Social Responsibility and Corporate Infrastructure Services. He was a member of Mahindra’s Group Executive Board till 1st April 2026. Ruzbeh joined the Mahindra Group in 2007, as Executive Vice President – Corporate Strategy, heading the Group's Strategy function. He became the Chief Brand Officer of the Group. During that time he spearheaded Mahindra's entry into racing and led the development of the Group's brand position and core purpose, 'Rise'. He then moved as the CEO of International Operations for the Automotive and Farm Equipment Sectors of M&M. Subsequentially he led the Group Corporate Brand, PR and Communications, Ethics as well as Mahindra’s Racing team. Ruzbeh completed his Bachelor’s degree in Commerce from Bombay University in 1983. He went on to receive his Masters in Management Studies from the Jamnalal Bajaj Institute of Management Studies, Mumbai in 1985. He is an alumnus of the Advanced Management Program at the Harvard Business School. Post his MMS degree, Ruzbeh worked with Hindustan Lever and Unilever for close to 22 years, across geographies, in marketing, customer management and general management. This included stints as Marketing Manager – Home and Personal Care (with Unilever Central Asia), Regional Manager – Western India (with Hindustan Lever), Vice President – Customer Development (with Unilever’s Africa Regional Group), and Customer Development Director on the Board of Unilever Maghreb.
Independent Director
An IIT Delhi and IIM Ahmedabad Alum, Rajat Jain is an Founder Director of PadUp Ventures, a Knowledge and Mentoring Platform, focusing on providing deep mentoring and incubation services to early stage tech startups as well as a knowledge partner to other Incubators in India. The primary mission is to impact hundreds of early stage startups through proprietary PadUp mentoring programs, leading to improved rates of survival and success and helping them grow successfully to the next level and to institutional funding. Over 300 startups have been impacted by PadUp Ventures over the last 7 years and it has built up a portfolio of over 50 such companies. After a 30 year career in Corporate India in leadership roles, Rajat is now a Non-Executive on several Boards and Advisory Boards including Fino Payments Bank, Vodafone Indea Ltd, EMA Partners, Sanderson Solutions India Ltd, part of the 0.5Bn GBP UK group Sanderson UK and Auto Ignition Ltd (Advisory Board) a leading auto components company. Recently he retired from the Board of TIMDAA, a Bennett Colman GMR JV for Delhi Airport, Neva Garments, a leading branded thermal wear player and Securenow Tech Services, a PE funded InsureTech startup. He is also a Trustee on the Make a Wish India Foundation, the India affiliate of MAW Global, The Braj Foundation, an NGO focused on environment and water conservation and an Advisor to the E&H Foundation, working for the education and health of underprivileged kids in UP and FIIB, a leading MBA school in NCR. Apart from this, his key work areas include mentoring entrepreneurs and executives alike as a startup business mentor & an angel investor. Having worked across Consumer, Telecom, Media & Technology sectors, he has acquired expertise in distribution, sales and commercial; understanding consumers and enterprises across various spaces, building and working with teams and growing businesses that revolve around services & brands. He has also built multifunctional expertise, strong market and industry knowledge and an enviable industry network.
