hawkins cookers has seen Ravi Kant cease to be an Independent Director effective August 3, 2026. His departure follows the completion of his second consecutive five-year term on the Board of Directors. The change marks the end of a decade-long association with the company’s governance structure, with Kant stepping down at the close of business hours on August 3, 2026.

The company disclosed the cessation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Brahmananda Pani, Company Secretary, and submitted to BSE Limited. The regulatory disclosure confirms that the reason for the change is the retirement consequent to the completion of the statutory term limit for Independent Directors.

Tenure Details

Mr. Ravi Kant served as an Independent Director for two consecutive terms, each lasting five years. The Board of Directors noted that the company benefited from his experience, insights, and counsel during this period. Specifically, the Board highlighted his vast experience in leadership and business as key contributions to the organization.

Board Appreciation

In its statement accompanying the disclosure, the Board of Directors placed on record its deep appreciation for Mr. Kant’s contribution. The company emphasized that his guidance was particularly valuable across many aspects of its operations. There are no further details provided regarding a successor or immediate replacement in the current filing.

Hawkins Cookers shareholders have approved the appointment of Ms. Vini Mahajan and the re-appointment of Mr. Murli Aildas Teckchandani as Independent Directors, strengthening the Board’s governance framework with leadership from public administration and corporate finance sectors. The resolutions were passed at the company’s 66th Annual General Meeting (AGM) held on July 29, 2026, following a recommendation by the Board of Directors at its meeting on May 28, 2026. These appointments ensure continuity in independent oversight while introducing fresh perspective from senior civil service experience, aligning with regulatory requirements for board diversity and expertise.

The disclosures were made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular. Both directors are not liable to retire by rotation and will serve consecutive five-year terms commencing August 1, 2026, and ending July 31, 2031. Neither director is related to any other director of the company, ensuring strict adherence to independence criteria.

Director Profiles and Tenure

Mr. Murli Aildas Teckchandani, aged 78, brings three decades of experience with Hawkins Cookers, having served in various capacities including Vice President-Finance, Senior Vice President-Technical, and Executive Director-Finance and Administration before retiring in November 2013. He holds a B.E. in Electrical Engineering from Regional Engineering College, Durgapur, and a Post Graduate Diploma in Business Administration from the Indian Institute of Management, Ahmedabad. Since his retirement, he has provided consultancy services in new businesses, strategy, and legal matters.

Ms. Vini Mahajan, aged 61, is a retired Indian Administrative Service (IAS) officer of the 1987 batch, Punjab cadre. Her 37-year career includes serving as Secretary in the Department of Drinking Water and Sanitation under the Ministry of Jal Shakti (January 2022–October 2024), Chief Secretary of Punjab, and Joint Secretary to the Prime Minister of India (2005–2012). She holds a B.A. (Honours) in Economics from Lady Shri Ram College, Delhi University, and an MBA from IIM Calcutta, where she was placed on the Roll of Honour.

Governance Implications

The addition of Ms. Mahajan introduces significant public sector governance experience to the Board, complementing Mr. Teckchandani’s deep institutional knowledge of the consumer durables sector. This combination supports robust oversight of strategic initiatives and regulatory compliance. The re-appointment of Mr. Teckchandani ensures stability in financial oversight, leveraging his historical understanding of the company’s operational evolution. Both appointments reflect the Board’s focus on maintaining high standards of independence and diverse professional backgrounds among its members.