Edition:
United States

Hawkins Cookers Ltd (HWKN.BO)

HWKN.BO on Bombay Stock Exchange

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20 Jan 2017
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Summary

Name Age Since Current Position

Brahm Vasudeva

Non-Executive Chairman of the Board

Subhadip Choudhury

46 Executive Vice Chairman of the Board, Chief Executive Officer

Sudeep Yadav

2013 Executive Director – Finance & Administration, Director

Hutoxi Bhesania

Compliance Officer, Company Secretary

Susan Vasudeva

65 2015 Non-Executive Director

Ravi Kant

2016 Additional Independent Director

Eknath Kshirsagar

72 2014 Additional Independent Director

Gerson cunha

85 Non-Executive Independent Director

Shishir Diwanji

74 Non-Executive Independent Director

Jai Mukhi

Non-Executive Independent Director

V. Sharma

Non-Executive Independent Director

Biographies

Name Description

Brahm Vasudeva

Subhadip Choudhury

Mr. Subhadip Dutta Choudhury is an Executive Vice Chairman of the Board, Chief Executive Officer of Hawkins Cookers Limited. Mr. Dutta Choudhury holds a Bachelors Degree in Electrical Engineering from Indian Institute of Technology, Kharagpur, and a Post Graduate Diploma in Business Administration from Indian Institute of Management, Calcutta.

Sudeep Yadav

Hutoxi Bhesania

Susan Vasudeva

Susan Vasudeva is a Additional Director of Hawkins Cookers Limited, She worked as a Flight Attendant in Pan American World Airways from 1970 to 1982. she graduated from the University of Washington in 1970 with a degree of Bachelor of Arts for which she studied, inter alia, Anthropology, Economics and History.

Ravi Kant

Eknath Kshirsagar

Gerson cunha

Mr. Gerson da cunha is a Non-Executive Independent Director of Hawkins Cookers Ltd,. His professional career started with Press Trust of India and moved on to Lintas Limited of which he became the Chief Executive. He worked with the United Nations Children Fund (UNICEF) in Latin America and New York for nine years from 1980 and pioneered the use of advertising and marketing concepts with UNICEF on issues like Maternal and Child Health, Immunisation and Aids Prevention and Control. He has served as Advisor, Communications, in the Ministries of the Government of India of Civil Aviation and Tourism, Information and Broadcasting and Health and Family Welfare at various times. Mr. Gerson da Cunha is a director of Medius India Services Private Limited and the Subhas Ghosal Foundation. He does not hold membership of any Committees of the Board of Directors of other companies. He does not hold any shares of Hawkins Cookers Limited. graduated from St. Xavier’s College, Mumbai.

Shishir Diwanji

Mr. Shishir K. Diwanji is a Non-Executive Independent Director of Hawkins Cookers Limited, is an Advocate, Solicitor, Notary and a Senior Partner of Messrs. Desai & Diwanji. He is a Director on the Boards of ABC Bearings Ltd., HDFC Trustee Company Ltd., Protos Engineering Co. Pvt. Ltd., Windmere Hospitality (India) Pvt. Ltd., Gems Photographic (India) Pvt. Ltd. and Kaira Can Company Ltd. He is a Member of the Audit Committee of ABC Bearings Limited, and HDFC Trustee Company Limited. He holds 2,475 shares of Hawkins Cookers Limited. The above Directors, for their respective appointments, are concerned or interested in the Resolutions as set out at Item Nos. 6 to 9 of the Notice and their respective relatives are deemed to be concerned or interested in the said resolutions. Save and except the above, none of the other Directors, Key Managerial Personnel of the Company and their relatives are, in any way, concerned or interested in these Resolutions. Keeping in view the vast experience and wisdom which these Directors possess, the Board considers that their continued association would be of great benefit to the Company and that it is desirable to continue to avail of their services as Independent Directors.

Jai Mukhi

Mr. Jai Mangharam Mukhi is Non-Executive Independent Director of Hawkins Cookers Limited. He received his education from the Universities of Bombay and Cambridge and the London School of Economics. He is a Barrister of Lincoln’s Inn and the Middle Temple and an Advocate in the Supreme Court of India. He was at one time Legal Adviser to the Ministry of External Affairs in charge of India’s case against Portugal in the World Court at The Hague, Chairman of the Legal Committee of the International Commission for Supervision and Control in Vietnam and Senior Counsel to the Monopolies Commission. He has advised on the Sino-lndian Boundary Question, the Kutch Arbitration, Constitution-making in Ghana and international commercial orbitrations. He was for many years Chairman of SAE India Ltd. He is a Director on the Board of International Factories (India) Pvt. Ltd.

V. Sharma

Gen. (Retd.) V. N. Sharma is Non-Executive Independent Director of Hawkins Cookers Limited. He retired in 1990 from the Indian Army as Chief of Army Staff offer a most distinguished service of 40 years. He has been awarded the Ati-Vishisht Seva Medal (AVSM) by the President of India in 1977 and in 1986 the Param-Vishisht Seva Medal (PVSM) which is the highest award for distinguished service of a most exceptional order. He thus brings with him a experience in Leadership and Management. After his retirement, he became the Trustee of the World Memorial Fund for Dsdster Relief. He runs a free tuberculosis project in Himachal Pradesh. He is also a member of the India International Centre and The Institute of Defence Studies and Analysis. He has served on the Local Advisory Board of ABN Amro Bank for seven years and on the Board of Directors of the Diamond and Gem Development Corporation for five years.