Gillette India Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Ms. Rohini Venkateswaran as Whole-time Director, following the company's positive Q2 FY2026 financial results and earlier leadership changes.

Postal Ballot Notice Details

On December 11, 2025, Gillette India Limited issued a postal ballot notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is seeking shareholder approval for the appointment of Ms. Rohini Venkateswaran (DIN: 11361794) as Whole-time Director for a five-year term effective October 31, 2025.

Leadership Transition

The postal ballot follows significant leadership changes announced earlier. Mr. P.M. Srinivas stepped down from his position as Executive Director effective October 30, 2025, while continuing as Chief Human Resources Officer. Ms. Venkateswaran was initially appointed as Additional (Executive) Director by the Board on October 30, 2025, subject to shareholder approval.

Director Profile and Remuneration

Ms. Rohini Venkateswaran currently serves as Head of Sales for Gillette India Limited and brings extensive experience from her tenure with Procter & Gamble since 2005. She previously held the position of Vice President & Country Manager for Procter & Gamble Gulf, managing operations across five countries.

Financial Performance Context

The postal ballot comes on the back of strong Q2 FY2026 performance, where the company reported steady growth across both revenue and profitability metrics.

Voting Process

The company has engaged National Securities Depository Limited (NSDL) to provide e-voting facilities to shareholders. Members can vote either electronically or through physical postal ballot forms. The notice has been sent electronically to shareholders whose email addresses are registered with the company or depositories.

Management Commentary

Kumar Venkatasubramanian, Managing Director, had earlier commented on the company's integrated growth strategy focusing on daily use categories where performance drives brand choice, emphasizing superiority across product performance, packaging, brand communication, and retail execution.

The appointment of Ms. Venkateswaran as Whole-time Director represents a continuation of Gillette India's leadership strengthening initiatives as the company maintains its growth trajectory in the competitive Indian FMCG market.

Gillette India , a leading personal care company, has announced its financial results for the quarter ended September 30, 2025, showcasing robust performance across its business segments.

Financial Highlights

Gillette India Limited's Board of Directors approved the unaudited financial results for the quarter. The company operates in two main segments:

1. Grooming: Producing shaving systems, cartridges, blades, and toiletries
2. Oral Care: Manufacturing toothbrushes and oral care products

Segment-wise Revenue

The company's total income for the quarter reached ₹81,081.00 lakhs.

Financial Position

• Cash and cash equivalents increased to ₹58,958.00 lakhs from ₹41,545.00 lakhs
• Total assets stood at ₹249,617.00 lakhs
• Total equity was reported at ₹162,872.00 lakhs

Audit and Review

The financial results were reviewed by the Audit Committee and received a limited review from statutory auditors.

Gillette India's performance in this quarter demonstrates its strong market position and operational efficiency in both the Grooming and Oral Care segments. The significant increase in cash and cash equivalents also indicates improved liquidity.

As the company continues to navigate the competitive personal care market, these results provide a solid foundation for its operations.