Honasa Consumer Limited has informed the Exchange regarding Appointment of Mr Vivek Gambhir as Non- Executive Independent Director of the company w.e.f. March 24, 2026.
HONASA · price
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At a board meeting on July 17, 2025, Honasa Consumer (Mamaearth's parent) approved three key items. First, Mr. Vivek Gambhir (currently at Lightspeed India Ventures, ex-boAt and Godrej Consumer) was re-appointed as an Independent Director for a second 5-year term starting March 24, 2026, subject to shareholder approval at the next AGM. Second, Mr. Gaurav Pandit, a fellow Company Secretary with prior stints at Max Healthcare and Paytm, was appointed as the new Company Secretary and Compliance Officer effective July 18, 2025. Third, BDO India LLP was appointed as Internal Auditor for FY 2025-26. The board meeting ran from 6:30 pm to 7:05 pm IST.
These are largely governance and compliance housekeeping changes with no material impact on operations or financials. The re-appointment of an experienced independent director and onboarding of a Big Four-affiliated internal auditor signal continued focus on strong governance.