Reports

Memorandum of Association (MOA) & Article of Association (AOA)

Composition of Committees

Red Herring Prospectus

Material Creditors

Intimation under Regulation 30

Online Dispute Resolution Portal

Dear Investor,

Your attention is drawn to the SEBI circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, on “Online Resolution of Disputes in the Indian Securities Market”.

A copy of the said SEBI circular is here – The Circular

A common Online Dispute Resolution Portal (“ODR Portal”) which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market has been established.

SMART ODR Portal (Securities Market Approach for Resolution through ODR Portal) can be accessed via the following link – SMARTODR

You are requested to take note of the contents of the SEBI circular.

Investors Contact

Particulars
Name and Contact Details
Address
Particulars

Corporate Governance, Dividend & other Secretarial Matters

Name and Contact Details

Mr. Gaurav Pandit, 

Company Secretary & Compliance Officer 

📧 cs@honasa.in

📞 +91-7042427287

Address

Corporate Office: 

Honasa Consumer Limited

10th & 11th Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana – 122102


Registered Office:

Honasa Consumer Limited

Unit No – 404, 4th Floor, City Centre, Plot No 05, Sector-12, Dwarka, New Delhi – 110075

Particulars

Financial statements related

Name and Contact Details

Mr. Raman Preet Sohi, 

Chief Financial Officer 

📧cfo@honasa.in

📞 +91 124 4288 351

Address

Corporate Office: 

Honasa Consumer Limited

10th & 11th Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana – 122102


Registered Office:

Honasa Consumer Limited

Unit No – 404, 4th Floor, City Centre, Plot No 05, Sector-12, Dwarka, New Delhi – 110075

Particulars

Investor Relations

Name and Contact Details

Mr. Mohit Shankar Srivastava, 

EVP - Strategic Projects 

📧 investorrelations@honasa.in 

📞 +91 96548 59073

Address

Corporate Office: 

Honasa Consumer Limited

10th & 11th Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana – 122102


Registered Office:

Honasa Consumer Limited

Unit No – 404, 4th Floor, City Centre, Plot No 05, Sector-12, Dwarka, New Delhi – 110075

Particulars

Whistle Blower Complaints

Name and Contact Details

For complaints and preliminary review:
Mr. Raman Preet Sohi
Vigilance Officer

📧 wb@honasa.in


For escalated, sensitive or significant matters:
Mr. Subramaniam Somasundaram
Ombudsman / Chairperson of the Audit Committee

📧 audit.chairperson@mamaearth.in

Address

Corporate Office:

Honasa Consumer Limited

10th & 11th Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana – 122102

Particulars

Registrar and Share Transfer Agent 


KFin Technologies Limited

Name and Contact Details

Mr. Purushotham Mansha Amin, 

Manager - KFin Technologies Limited 

📧 einward.ris@kfintech.com 


📞 1800 309 4001 (Toll Free)

📞 +91 910 009 4099 (WhatsApp)


KPRISM (Mobile Application)


KFINTECH (Corporate Website)


RTA Website


Investor Support Centre (DIY Link)

Address

Registered office: 

301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai, Maharashtra – 400070 


Correspondence Address:

Selenium Building, Tower B, Plot Nos. 31 & 32 | Financial District Nanakramguda, Serilingampally Mandal, Hyderabad – 500032