Honasa Consumer Limited has informed the Exchange regarding Board meeting held on July 17, 2025.
HONASA · price
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Honasa Consumer Limited (parent of Mamaearth) held a board meeting on July 17, 2025 and approved three items. First, Mr. Vivek Gambhir was re-appointed as an Independent Director for a second term of five years, effective March 24, 2026, subject to shareholder approval. Mr. Gambhir has over 30 years of experience in operations and strategy, with previous leadership roles at boAt, Godrej Consumer Products, and Bain & Company. Second, Mr. Gaurav Pandit, a fellow member of ICSI with over a decade of experience in secretarial and compliance, was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) effective July 18, 2025. Third, BDO India LLP was appointed as Internal Auditor for FY 2025-26.
This is a routine corporate governance update with no material impact on shareholders or the stock price. The re-appointment of an experienced independent director strengthens board continuity, while the new company secretary and internal auditor bring additional compliance and audit expertise.