Hawkins Cookers Limited has made a regulatory disclosure to BSE Limited regarding the completion of tenure of Mr. Ravi Kant as an Independent Director of the Company.

Key Details of Cessation

  • Reason for Change: Mr. Ravi Kant retired as an Independent Director effective August 3, 2026, consequent to the completion of his second consecutive five-year term as an Independent Director of the Company.
  • Date of Cessation: With effect from the close of business hours on August 3, 2026.
  • Term of Appointment: Not applicable (as the term has concluded).

Board Appreciation

The Board of Directors placed on record its deep appreciation for Mr. Kant's contributions to the Company, specifically noting that the Company has immensely benefitted from his experience, insights and counsel on many aspects during his association. The Board particularly valued his vast experience of leadership and business.

Financial Impact

No financial impact disclosed. This is a governance change without immediate financial implications.