5330882025-01-012025-03-315330882025-03-315330882025-01-012025-03-31CompositionOfBoardOfDirectors15330882025-03-31CompositionOfBoardOfDirectors15330882025-01-012025-03-31CompositionOfBoardOfDirectors25330882025-03-31CompositionOfBoardOfDirectors25330882025-01-012025-03-31CompositionOfBoardOfDirectors35330882025-03-31CompositionOfBoardOfDirectors35330882025-01-012025-03-31CompositionOfBoardOfDirectors45330882025-03-31CompositionOfBoardOfDirectors45330882025-01-012025-03-31CompositionOfBoardOfDirectors55330882025-03-31CompositionOfBoardOfDirectors55330882025-01-012025-03-31CompositionOfBoardOfDirectors65330882025-03-31CompositionOfBoardOfDirectors65330882025-01-012025-03-31CompositionOfBoardOfDirectors75330882025-03-31CompositionOfBoardOfDirectors75330882025-01-012025-03-31CompositionOfCommittees145330882025-03-31CompositionOfCommittees145330882025-01-012025-03-31CompositionOfCommittees155330882025-03-31CompositionOfCommittees155330882025-01-012025-03-31CompositionOfCommittees165330882025-03-31CompositionOfCommittees165330882025-01-012025-03-31CompositionOfCommittees175330882025-03-31CompositionOfCommittees175330882025-01-012025-03-31CompositionOfCommittees415330882025-03-31CompositionOfCommittees415330882025-01-012025-03-31CompositionOfCommittees425330882025-03-31CompositionOfCommittees425330882025-01-012025-03-31CompositionOfCommittees435330882025-03-31CompositionOfCommittees435330882025-01-012025-03-31CompositionOfCommittees685330882025-03-31CompositionOfCommittees685330882025-01-012025-03-31CompositionOfCommittees695330882025-03-31CompositionOfCommittees695330882025-01-012025-03-31CompositionOfCommittees705330882025-03-31CompositionOfCommittees705330882025-01-012025-03-31CompositionOfCommittees955330882025-03-31CompositionOfCommittees955330882025-01-012025-03-31CompositionOfCommittees965330882025-03-31CompositionOfCommittees965330882025-01-012025-03-31CompositionOfCommittees975330882025-03-31CompositionOfCommittees975330882025-01-012025-03-31CompositionOfCommittees985330882025-03-31CompositionOfCommittees985330882025-03-31MeetingOfBoardOfDirectors15330882025-01-012025-03-31MeetingOfBoardOfDirectors15330882025-03-31MeetingOfBoardOfDirectors25330882025-01-012025-03-31MeetingOfBoardOfDirectors25330882025-03-31MeetingOfBoardOfDirectors35330882025-01-012025-03-31MeetingOfBoardOfDirectors35330882025-01-012025-03-31MeetingOfCommittees15330882025-03-31MeetingOfCommittees15330882025-01-012025-03-31MeetingOfCommittees25330882025-03-31MeetingOfCommittees25330882025-01-012025-03-31MeetingOfCommittees35330882025-03-31MeetingOfCommittees35330882025-01-012025-03-31MeetingOfCommittees45330882025-03-31MeetingOfCommittees45330882025-01-012025-03-31MeetingOfCommittees55330882025-03-31MeetingOfCommittees55330882025-01-012025-03-31MeetingOfCommittees65330882025-03-31MeetingOfCommittees65330882024-12-315330882025-03-31ImpositionOfFineOrPenaltyDomain15330882025-03-31ImpositionOfFineOrPenaltyDomain25330882025-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure533088MHRILNOTLISTEDINE998I01010Mahindra Holidays & Resorts India Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo Shares or Voting Rights acquired in unlisted companies as specified in (Clause A) Part A of Schedule III of SEBI Listing Obligations and Disclsoure Requirements), Regulations 2015, during the quarter ended March 31, 2025.truetruefalseThere are no such transactions during the half year ended March 31, 2025.trueTop 1000 listed entitiestruem00060OriginaltruefalseMrC.P. Gurnani00018234Non-Executive - Non Independent DirectorChairperson1958-12-19falseActiveNA2023-04-262111MsSangeeta TalwarACFPT1415R00062478Non-Executive - Independent DirectorNot Applicable1956-05-05falseActiveNA2020-02-012025-02-01622240MrDiwakar Gupta01274552Non-Executive - Independent DirectorNot Applicable1953-07-25falseActiveNA2020-12-012020-12-01522244MrRajat Kumar JainAAAPJ2678M00046053Non-Executive - Independent DirectorNot Applicable1963-09-13falseActiveNA2022-11-032022-11-03283340MrAnish Shah02719429Non-Executive - Non Independent DirectorNot Applicable1969-12-26falseActiveNA2020-05-096000MrRuzbeh IraniAAAPI2638A01831944Non-Executive - Non Independent DirectorNot Applicable1963-07-29falseActiveNA2021-01-261010MrManoj Bhat05205447Executive DirectorNot ApplicableCEO-MD1973-03-16falseActiveNA2024-05-171010truetruetruetrueAudit Committee01274552Diwakar GuptaNon-Executive - Independent DirectorChairperson2021-01-26Mr. Diwakar Gupta has been appointed as the Chairperson of Audit Committee with effect from July 30, 2022.Audit Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2022-11-03Audit Committee01831944Ruzbeh IraniNon-Executive - Non Independent DirectorMember2021-01-26Audit Committee00046053Rajat Kumar JainNon-Executive - Independent DirectorMember2023-08-03Nomination and remuneration committee01274552Diwakar GuptaNon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee02719429Anish ShahNon-Executive - Non Independent DirectorMember2020-08-01Nomination and remuneration committee00046053Rajat Kumar JainNon-Executive - Independent DirectorMember2023-08-03Stakeholders Relationship Committee00018234C.P. GurnaniNon-Executive - Non Independent DirectorChairperson2023-08-03Stakeholders Relationship Committee05205447Manoj BhatExecutive DirectorMember2024-05-17Stakeholders Relationship Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2020-08-01Risk Management Committee05205447Manoj BhatExecutive DirectorChairperson2024-05-17Mr. Manoj Bhat has been appointed as the Chairperson of Risk Management Committee w.e.f. August 27, 2024.Risk Management Committee00018234C.P. GurnaniNon-Executive - Non Independent DirectorMember2023-08-03Risk Management Committee01274552Diwakar GuptaNon-Executive - Independent DirectorMember2021-01-26Risk Management Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorMember2024-08-272024-10-25true7532024-12-1651true7732025-01-3145true773Audit Committee2024-10-25true4330Audit Committee2025-01-3197true4430Nomination and remuneration committee2024-10-25true3320Nomination and remuneration committee2025-01-3197true3220Stakeholders Relationship Committee2024-10-22true3310Risk Management Committee2025-03-19147true4420truetruetruetrueYestruetruetrueDhanraj MulkiCompany Secretary and Compliance OfficerYeshttps://www.clubmahindra.com/company-overviewYeshttps://www.clubmahindra.com/storage/app/media/Disclosures_under_Regulation_46/MemorandumArticlesOfAssociation.pdfYeshttps://www.clubmahindra.com/investorsYeshttps://www.clubmahindra.com/storage/app/media/policy/mhril-terms-of-appointment-of-directors1.pdfYeshttps://www.clubmahindra.com/investorsYesFor Directors: https://www.clubmahindra.com/storage/app/media/policy/codeofconductdirectors1.pdf For Senior Management Personnel: https://www.clubmahindra.com/storage/app/media/Corporate%20Documents/SharehldPattern/2010_2019/polocies/Code%20of%20Conduct%20for%20Senior%20Management%20and%20Employees.pdfYeshttps://www.clubmahindra.com/storage/app/media/Corporate%20Documents/SharehldPattern/2010_2019/MHRIL_Whistle_Blower_Policy__1_.pdfYeshttps://www.clubmahindra.com/storage/app/media/policy/Policy%20on%20Remuneration%20of%20Directors.pdfYeshttps://www.clubmahindra.com/storage/app/media/Corp%20docu%20new1/Policy%20on%20RPT.pdfYeshttps://www.clubmahindra.com/storage/app/media/policy/policyfordeterminingmaterialsubsidiaries01.pdfYeshttps://www.clubmahindra.com/investors/investor-informationYeshttps://www.clubmahindra.com/investors/investor-informationYeshttps://www.clubmahindra.com/investors/investor-informationYeshttps://www.clubmahindra.com/investors/financialsYeshttps://www.clubmahindra.com/investors/investor-informationNAYeshttps://www.clubmahindra.com/investors/investor-informationYeshttps://www.clubmahindra.com/investors/investor-informationNAYeshttps://www.clubmahindra.com/investors/investor-informationYeshttps://www.clubmahindra.com/investors/investor-informationYeshttps://www.clubmahindra.com/investors/financialsYeshttps://www.clubmahindra.com/investors/financialsYeshttps://www.clubmahindra.com/storage/app/media/Corporate%20Documents/SharehldPattern/2010_2019/policy-for-determination-of-materiality-for-disclosure-of-events-or-information-2-1-2.pdfYeshttps://www.clubmahindra.com/investors/investor-informationYeshttps://www.clubmahindra.com/investors/investor-informationNAYeshttps://www.clubmahindra.com/storage/app/media/policy/dividend-distribution-policy1.pdfYeshttps://www.clubmahindra.com/storage/app/media/Corporate%20Documents/SharehldPattern/2010_2019/Annual%20Return%20Form%20MGT-7%20-%20FY%202023-24.pdfYeshttps://www.clubmahindra.com/investors/investor-informationYeshttps://www.clubmahindra.com/investors/investor-informationYeshttps://www.clubmahindra.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesDhanraj MulkiCompany Secretary and Compliance OfficerYesDhanraj MulkiCompany Secretary and Compliance OfficerfalseDhanraj MulkiCompany Secretary and Compliance OfficerMumbai2025-04-2401100Assistant Commissioner of Commercial Taxes, MadikeriThe Officer passed an Order directing the Company to pay an amount of Rs. 25,184 (Including tax, Interest and penalty)2025-02-25Mismatch in turnover reported in GSTR-3B vs GSTR-8 filed by e-commerce operator in FY 2020-21Rs. 25,184 (tax, interest and penalty)Sub- Divisional Magistrate, Bichiya, District Mandla (M.P.)Fine of Rs. 1,000/- imposed for violation of the Sub- Divisional Magistrate's Order dated 28-12-20242025-01-23Violation of the Order dated 28-12-2024 issued by Sub- Divisional Magistrate whereby use of high music, high beam lights etc. were prohibited in the areas near conserve area of Kanha Tiger ReserveRs. 1,000 (fine)The Deputy Commissioner of Income Tax, Large Taxpayer Unit, Circle-1(i/c), Chennai2019-01-19The Company received an Order on September 26, 2023 from the Commissioner of Income-Tax (Appeals), National Faceless Appeal Centre under applicable provisions of Income-Tax Act, 1961 with respect to Assessment Year 2016-17 against the assessment order passed by ACIT, Circle 1, LTU, Chennai. The Order has been passed on 3 matters. First Matter: Revenue recognition (timing difference) (INR 220.26 Crores). This matter has been decided in favour of the company. Second Matter: Disallowance of expenses towards repairs in resorts (INR 15.02 Crores). The Assessing Officer is directed to allow the claim and the matter is partly allowed. Third Matter: Disallowance of foreign payment of resort maintenance expenses (INR 1.84 Crores). This matter is partly allowed.The Department filed appeal with The Income Tax Appellate Tribunal (ITAT) on 22.05.2024. The hearing was held on 09.10.2024.The Tribunal heard both the parties and on satisfaction with the Company's submission dismissed the grounds on which department filed the appeal. The Order was pronounced on 03.01.2025.