Members have approved the re-appointment of Independent Director and Appointment of Secretarial Auditor in the 9th Annual General Meeting held on September 25, 2025.
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Honasa Consumer Limited (the parent company of Mamaearth) held its 9th Annual General Meeting on September 25, 2025. Shareholders approved the re-appointment of Mr. Vivek Gambhir as an Independent Director for a second term of five years, effective from March 24, 2026 to March 23, 2031. Mr. Gambhir brings over 30 years of experience in FMCG and strategy, having previously held senior roles at Bain & Company, Godrej Consumer Products, and boAt, and is currently with Lightspeed India Ventures. Members also approved the appointment of Arora Shekhar and Company, a Delhi-based practicing company secretary firm, as the Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. Both items are standard governance and regulatory compliance matters required under company law.
These are routine governance approvals with no material impact on the company's operations, financials, or stock price. The re-appointment ensures board continuity with an experienced independent director, while the secretarial auditor appointment fulfills a statutory compliance requirement.