Directors of Mahindra Holidays & Resorts India Limited

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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
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
NAME DESIGNATION APPOINTMENT DATE
CHANDER PRAKASH GURNANI Director 26 April, 2023 View other directorships
SANJEEV AGA Director 18 April, 2013 View other directorships
RAJAT KUMAR JAIN Director 03 November, 2022 View other directorships
SANGEETA TALWAR Director 01 February, 2020 View other directorships
ROHIT KHATTAR Director 12 January, 2004 View other directorships
DIWAKAR GUPTA Director 01 December, 2020 View other directorships
RUZBEH BAMAN IRANI Director 26 January, 2021 View other directorships
ANISH DILIP SHAH Director 09 May, 2020 View other directorships
RAM NARAYAN MUNDRA KMP 25 July, 2023 No other directorships
KAVINDER SINGH Director 03 November, 2014 View other directorships
DHANRAJ NARSAPPA MULKI KMP 29 October, 2018 No other directorships
12 January, 2004

ROHIT KHATTAR

Director

18 April, 2013

SANJEEV AGA

Director

03 November, 2014

KAVINDER SINGH

Director

29 October, 2018

DHANRAJ NARSAPPA MULKI

KMP

01 February, 2020

SANGEETA TALWAR

Director

09 May, 2020

ANISH DILIP SHAH

Director

01 December, 2020

DIWAKAR GUPTA

Director

26 January, 2021
03 November, 2022

RAJAT KUMAR JAIN

Director

26 April, 2023
25 July, 2023

RAM NARAYAN MUNDRA

KMP

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