Honasa Consumer Limited has informed the Exchange regarding Appointment of Mr Gaurav Pandit as Company Secretary & Compliance Officer of the company w.e.f. July 18, 2025.
HONASA · price
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At a board meeting on July 17, 2025, Honasa Consumer (parent of Mamaearth) approved three items. First, Mr. Vivek Gambhir was re-appointed as an Independent Director for a second 5-year term starting March 24, 2026, subject to shareholder approval at the upcoming AGM. Second, Mr. Gaurav Pandit was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) effective July 18, 2025; he is a fellow member of ICSI with over a decade of experience in compliance and governance, previously at Max Healthcare and Paytm. Third, BDO India LLP was appointed as Internal Auditors for FY 2025-26. CEO Varun Alagh and CFO Raman Preet Sohi continue in their roles.
These are routine governance updates with no material impact on operations or financials. The re-appointment of an experienced independent director supports board continuity, while the new Company Secretary and BDO India as internal auditors strengthen compliance and audit functions.