5330882026-01-012026-03-315330882026-03-315330882026-01-012026-03-31CompositionOfBoardOfDirectors15330882026-03-31CompositionOfBoardOfDirectors15330882026-01-012026-03-31CompositionOfBoardOfDirectors25330882026-03-31CompositionOfBoardOfDirectors25330882026-01-012026-03-31CompositionOfBoardOfDirectors35330882026-03-31CompositionOfBoardOfDirectors35330882026-01-012026-03-31CompositionOfBoardOfDirectors45330882026-03-31CompositionOfBoardOfDirectors45330882026-01-012026-03-31CompositionOfBoardOfDirectors55330882026-03-31CompositionOfBoardOfDirectors55330882026-01-012026-03-31CompositionOfBoardOfDirectors65330882026-03-31CompositionOfBoardOfDirectors65330882026-01-012026-03-31CompositionOfBoardOfDirectors75330882026-03-31CompositionOfBoardOfDirectors75330882026-01-012026-03-31CompositionOfCommittees145330882026-03-31CompositionOfCommittees145330882026-01-012026-03-31CompositionOfCommittees155330882026-03-31CompositionOfCommittees155330882026-01-012026-03-31CompositionOfCommittees165330882026-03-31CompositionOfCommittees165330882026-01-012026-03-31CompositionOfCommittees175330882026-03-31CompositionOfCommittees175330882026-01-012026-03-31CompositionOfCommittees415330882026-03-31CompositionOfCommittees415330882026-01-012026-03-31CompositionOfCommittees425330882026-03-31CompositionOfCommittees425330882026-01-012026-03-31CompositionOfCommittees435330882026-03-31CompositionOfCommittees435330882026-01-012026-03-31CompositionOfCommittees685330882026-03-31CompositionOfCommittees685330882026-01-012026-03-31CompositionOfCommittees695330882026-03-31CompositionOfCommittees695330882026-01-012026-03-31CompositionOfCommittees705330882026-03-31CompositionOfCommittees705330882026-01-012026-03-31CompositionOfCommittees955330882026-03-31CompositionOfCommittees955330882026-01-012026-03-31CompositionOfCommittees965330882026-03-31CompositionOfCommittees965330882026-01-012026-03-31CompositionOfCommittees975330882026-03-31CompositionOfCommittees975330882026-01-012026-03-31CompositionOfCommittees985330882026-03-31CompositionOfCommittees985330882026-01-012026-03-31CompositionOfCommittees1225330882026-03-31CompositionOfCommittees1225330882026-01-012026-03-31CompositionOfCommittees1235330882026-03-31CompositionOfCommittees1235330882026-01-012026-03-31CompositionOfCommittees1245330882026-03-31CompositionOfCommittees1245330882026-03-31MeetingOfBoardOfDirectors15330882026-01-012026-03-31MeetingOfBoardOfDirectors15330882026-03-31MeetingOfBoardOfDirectors25330882026-01-012026-03-31MeetingOfBoardOfDirectors25330882026-03-31MeetingOfBoardOfDirectors35330882026-01-012026-03-31MeetingOfBoardOfDirectors35330882026-01-012026-03-31MeetingOfCommittees15330882026-03-31MeetingOfCommittees15330882026-01-012026-03-31MeetingOfCommittees25330882026-03-31MeetingOfCommittees25330882026-01-012026-03-31MeetingOfCommittees35330882026-03-31MeetingOfCommittees35330882026-01-012026-03-31MeetingOfCommittees45330882026-03-31MeetingOfCommittees45330882026-01-012026-03-31MeetingOfCommittees55330882026-03-31MeetingOfCommittees55330882026-01-012026-03-31MeetingOfCommittees65330882026-03-31MeetingOfCommittees65330882026-01-012026-03-31MeetingOfCommittees75330882026-03-31MeetingOfCommittees75330882025-12-315330882026-03-31ImpositionOfFineOrPenaltyDomain15330882026-03-31OngoingTaxLitigationsOrDisputesDomain15330882026-03-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure533088MHRILNOTLISTEDINE998I01010Mahindra Holidays & Resorts India Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseDuring the quarter ended 31st March 2026, there was no such acquisition (falling under such criteria) executed by the Company for which details had to be entered in Annexure I (Part C) of this ReporttruetruefalseThere were no such transactions during the half year ended 31st March 2026.trueTop 1000 listed entitiestrueM00060OriginalMr. C.P. Gurnani has resigned as an Independent Director from the Board of Gillette India Limited w.e.f. 6th January, 2026truefalseMrC.P. Gurnani******00018234Non-Executive - Non Independent DirectorChairperson1958-12-19falseActiveNA2023-04-261011MsSangeeta Talwar******00062478Non-Executive - Independent DirectorNot Applicable1956-05-05falseActiveNA2020-02-012025-02-0174.002240MrDiwakar Gupta******01274552Non-Executive - Independent DirectorNot Applicable1953-07-25falseActiveNA2020-12-012025-12-01644464MrRajat Kumar Jain******00046053Non-Executive - Independent DirectorNot Applicable1963-09-13falseActiveNA2022-11-032022-11-03404430MrAnish Shah******02719429Non-Executive - Non Independent DirectorNot Applicable1969-12-26falseActiveNA2020-05-096000MrRuzbeh Irani******01831944Non-Executive - Non Independent DirectorNot Applicable1963-07-29falseActiveNA2021-01-261010MrManoj Bhat******05205447Executive DirectorNot ApplicableCEO-MD1973-03-16falseActiveNA2024-05-171010truetruetruetruetrueAudit Committee01274552Diwakar GuptaNon-Executive - Independent DirectorChairperson2021-01-26Mr. Diwakar Gupta has been appointed as a chairman 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 DirectorChairperson2023-08-03Mr. C.P. Gurnani has been appointed as the Chairperson of Stakeholders Relationship Committee w.e.f. August 03, 2023.Stakeholders 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 DirectorMember2024-08-27Corporate Social Responsibility Committee00062478Sangeeta TalwarNon-Executive - Independent DirectorChairperson2020-07-31Ms. Sangeeta Talwar has been appointed as a chairperson of Corporate Social Responsibility Committee with effect from May 01, 2021.Corporate Social Responsibility Committee00018234C.P. GurnaniNon-Executive - Non Independent DirectorMember2023-08-03Corporate Social Responsibility Committee05205447Manoj BhatExecutive DirectorMember2024-05-172025-10-31The Board meeting held on 31.10.2025 was adjourned and re-convened on the same day after the Audit Committee Meeting. Dr. Anish Shah was present for the part of the Board meeting i.e. prior to adjournment.true7732025-11-1918true7732026-01-2970The Board meeting held on 29.01.2026 was adjourned and re-convened on the same day after the Audit Committee Meeting. Dr. Anish Shah was present for the part of the Board meeting i.e. prior to adjournment.true773The Risk Management Committee (RMC) meeting was held on 19-09-2025 and 18-03-2026. The gap between the said two RMC meetings is 179 days. Due to inbuilt system constraint the gap auto calculated by the system is between the Corporate Social Responsibility Committee (CSR) meeting held on 15.10.2025 and RMC meeting held on 18-03-2026 which is coming to 153 days. The correct detail is 179 days which is gap between RMC meeting held on 19-09-2025 and 18-03-2026.Audit Committee2025-10-31true4430Audit Committee2026-01-2989true4430Nomination and remuneration committee2025-10-31true3320Nomination and remuneration committee2026-01-2989true3320Stakeholders Relationship Committee2025-10-15true3310Corporate Social Responsibility Committee2025-10-15true3310Risk Management Committee2026-03-18153true4420truetruetruetrueYestruetruetrueMansi LaheriCompany 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/investorsYeshttps://www.clubmahindra.com/storage/app/media/policy/codeof conductdirectors1.pdf https://www.clubmahindra.com/storage/app/media/Corporate%20Documents/SharehldPattern/2010_ 2019/policy-on-appointment-of-directors-and-senior-management-2.pdfYeshttps://www.clubmahindra.com/storage/app/media/Corporate%20Documents/MHRIL%20Whistle%20Blo wer%20Policy.pdfYeshttps://www.clubmahindra.com/storage/app/media/policy/Policy%20on%20Remuneration%20of%20Directors.pdfYeshttps://www.clubmahindra.com/storage/app/media/Corporate%20Documents/RPT%20Policy.pdfYeshttps://www.clubmahindra.com/storage/app/media/Corporate%20Documents/MHRIL_Policy%20for%20determining%20material%20subsidairy.pdfYeshttps://www.clubmahindra.com/investors/investor-information/familiarization-programmeYeshttps://www.clubmahindra.com/investors/investor-information/investor-contactYeshttps://www.clubmahindra.com/investors/investor-information/investor-contactYeshttps://www.clubmahindra.com/investors/financials/quarterly-financial-resultsYeshttps://www.clubmahindra.com/investors/stock-exchange-filing/shareholding-patternNAYeshttps://www.clubmahindra.com/investors/stock-exchange-filing/analyst-investors-meetings https://www.clubmahindra.com/investors/financials/investors-presentationYeshttps://www.clubmahindra.com/investors/financials/con-call-transcriptNAYeshttps://www.clubmahindra.com/investors/stock-exchange-filing/investor-newsYeshttps://www.clubmahindra.com/investors/stock-exchange-filing/investor-newsYeshttps://www.clubmahindra.com/investors/financials/annual-reportsYeshttps://www.clubmahindra.com/investors/financials/annual-reportsYeshttps://www.clubmahindra.com/storage/app/media/Corporate%20Documents/SharehldPattern/2010_2019/POLICYFORDETERMINATIONOFMATERIALITYFORDISCLOSUREOFEVENTSORINFORMATIONSecond.pdfYeshttps://www.clubmahindra.com/investors/investor-information/investor-contactYeshttps://www.clubmahindra.com/investors/stock-exchange-filing/investor-newsNAYeshttps://www.clubmahindra.com/storage/app/media/policy/dividend-distribution-policy1.pdfYeshttps://www.clubmahindra.com/investors/financials/annual-reportsYeshttps://www.clubmahindra.com/investors/financials/annual-reportsYeshttps://www.clubmahindra.com/investors/investor-information/disclosures-under-regulationYeshttps://www.clubmahindra.com/investors/investor-information/disclosures-under-regulationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAMansi LaheriCompany Secretary and Compliance OfficerYesMansi LaheriCompany Secretary and Compliance OfficerfalseMansi LaheriCompany Secretary and Compliance OfficerMumbai2026-04-2900000Provident FundImposed penalty and interest aggregating to Rs.9,35,937 for non-timely submission of provident fund.2026-01-14Non-timely submission of provident fund and other dues.There is no material impact on financials, operations or other activities of the Company.Deputy Commissioner of Income Tax, Circle 1, LTU Chennai ('DCIT')2024-07-22The Company has received an assessment order for AY 2020‑21 giving effect to the directions issued by the Dispute Resolution Panel. The Order makes additions aggregating to ₹13,38,60,587, which have been adjusted against brought‑forward losses, resulting in a net tax demand of ₹6,61,00,405. The additions are as follows: Interest on inter‑corporate deposits: ₹1,79,06,364 Corporate guarantee fees: ₹11,59,54,223The Company has received a Rectification Order dated July 15, 2025, communicated via email on February 25, 2026, from the DCIT. The order allows the carry‑forward of unabsorbed depreciation of ₹70,01,91,586 relating to AY 2017‑18 and grants a deduction of ₹50,00,000, which were not considered in the original assessment. Pursuant to the rectification, the earlier tax demand of ₹6,61,00,405 for AY 2020‑21 has been fully nullified, and a refund of ₹7,09,55,418 has been determined. The matter is currently pending adjudication before the Hon’ble Income Tax Appellate Tribunal (ITAT).Deputy Commissioner of Income Tax, Circle 1, LTU Chennai ('DCIT')2025-12-25The Company has received an Order for AY 2022-23, raising a demand of Rs 72.14 Crore on account of additions made to the income due to Income Computation and Disclosure Standards (“ICDS”) adjustment and transfer pricing adjustment.The Company has received a Rectification Order dated March 13, 2026 from the DCIT, allowing the carry‑forward of business losses of ₹96,15,85,578 and unabsorbed depreciation of ₹107,42,70,481, which were inadvertently not considered in the original assessment order. Pursuant to this rectification, the earlier tax demand of ₹72,13,53,760 for AY 2022‑23 has been fully nullified.