Directors of Mahindra Holidays & Resorts India Limited
Directors - MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED
The company has 9 directors and 2 reported key management personnel.
The longest serving director currently on board is Rohit Khattar who was appointed on 12 January, 2004. Rohit Khattar has been on the board for more than 20 years. The most recently appointed director is Chander Prakash Gurnani, who was appointed on 26 April, 2023.
Anish Dilip Shah has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 57 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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CHANDER PRAKASH GURNANI | Director | 26 April, 2023 | Other directorships - MAHINDRA EDUCATIONAL INSTITUTIONS, H S MANGALAM REALTORS PRIVATE LIMITED, TECH MAHINDRA ( R & D SERVICES) LIMITED, IPOLICY NETWORKS LIMITED, AIC MAHINDRA E-HUB FOUNDATION, SATYAM COMPUTER SERVICES LTD, UPGRAD EDUCATION PRIVATE LIMITED, |
SANJEEV AGA | Director | 18 April, 2013 | Other directorships - HELIOS TRUSTEE PRIVATE LIMITED, LTIMINDTREE LIMITED, VISHAL MEGA MART PRIVATE LIMITED, LARSEN AND TOUBRO LIMITED, PIDILITE INDUSTRIES LIMITED, VISHAL MEGA MART PRIVATE LIMITED, |
RAJAT KUMAR JAIN | Director | 03 November, 2022 | Other directorships - GAININDIA ADVISORS LLP, PADUP VENTURES PRIVATE LIMITED, SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED, GAININDIA CONSULTANCY SERVICES LLP, AUROCAP PARTNERS LLP, ADITYA BIRLA FINANCE LIMITED, FINO PAYMENTS BANK LIMITED, |
SANGEETA TALWAR | Director | 01 February, 2020 | Other directorships - FLYVISION CONSULTING LLP, SEIL ENERGY INDIA LIMITED, CASTROL INDIA LIMITED, GREEN INFRA WIND ENERGY LIMITED, GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED, SEMBCORP GREEN INFRA LIMITED, HCL INFOSYSTEMS LIMITED, TCNS CLOTHING CO. LIMITED, |
ROHIT KHATTAR | Director | 12 January, 2004 | Other directorships - TAMARAI SUITES PRIVATE LIMITED, ILC HOSPITALITY LIMITED, TIKKA TOWN PRIVATE LIMITED, M. A. R. K. HOTELS LIMITED, CINERISE MEDIA & ENTERTAINMENT PRIVATE LIMITED, OLD WORLD FOODS PRIVATE LIMITED, I E MARKETING PRIVATE LIMITED, EKATRA HOSPITALITY VENTURES PRIVATE LIMITED, OLD WORLD HOSPITALITY PRIVATE LIMITED, |
DIWAKAR GUPTA | Director | 01 December, 2020 | Other directorships - INDIA DEBT RESOLUTION COMPANY LIMITED, SMFG INDIA CREDIT COMPANY LIMITED, CRISIL RATINGS LIMITED, NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED, MAHINDRA SUSTEN PRIVATE LIMITED, MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED, |
RUZBEH BAMAN IRANI | Director | 26 January, 2021 | Other directorships - MAHINDRA AIRWAYS LIMITED, MAHINDRA DEFENCE SYSTEMS LIMITED, MAHINDRA ELECTRIC MOBILITY LIMITED, THE MAHINDRA UNITED WORLD COLLEGE OF INDIA, |
ANISH DILIP SHAH | Director | 09 May, 2020 | Other directorships - ORIZONTE BUSINESS SOLUTIONS LIMITED, TECH MAHINDRA FOUNDATION, MAHINDRA ELECTRIC AUTOMOBILE LIMITED, MAHINDRA TRUCKS AND BUSES LIMITED, FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY., MAHINDRA LOGISTICS LIMITED, MAHINDRA LIFESPACE DEVELOPERS LIMITED, MAHINDRA AND MAHINDRA LIMITED, MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED, TECH MAHINDRA LIMITED, |
RAM NARAYAN MUNDRA | KMP | 25 July, 2023 | No other directorships |
KAVINDER SINGH | Director | 03 November, 2014 | Other directorships - FIFTH GEAR VENTURES LIMITED, |
DHANRAJ NARSAPPA MULKI | KMP | 29 October, 2018 | No other directorships |
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CHANDER PRAKASH GURNANI | Director | 26 April, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJEEV AGA | Director | 18 April, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJAT KUMAR JAIN | Director | 03 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANGEETA TALWAR | Director | 01 February, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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ROHIT KHATTAR | Director | 12 January, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIWAKAR GUPTA | Director | 01 December, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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RUZBEH BAMAN IRANI | Director | 26 January, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANISH DILIP SHAH | Director | 09 May, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAM NARAYAN MUNDRA | KMP | 25 July, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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KAVINDER SINGH | Director | 03 November, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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DHANRAJ NARSAPPA MULKI | KMP | 29 October, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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DHANRAJ NARSAPPA MULKI
KMP
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RAM NARAYAN MUNDRA
KMP
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MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED
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