Hawkins Cookers has informed that Shishir K. Diwanji, Independent Director on the Board of Directors of the Company, has tendered his resignation from the Board with effect from March 31, 2021, due to his intermittent health issues. His resignation has been duly accepted by the Chairman of the Board; Diwanji has confirmed that, other than his health, there are no other material reasons for his resignation; Diwanjis resignation letter dated March 31, 2021, is attached.
The above information is a part of company’s filings submitted to BSE.