CONTENTS
Page
Hawkins Corporate Performance: The Trends
Front Cover
A New Product Launched in July 2013
Inside Front Cover
Directors’ Report
2
Corporate Governance Report
6
Auditors’ Report
10
Balance Sheet
12
Statement of Profit & Loss
13
Cash Flow Statement
14
Notes to Financial Statements
15
A Delicious Recipe Featured on the Carton
Inside Back Cover
The Network of 706 Factory-trained
Back Cover
Hawkins Authorised Service Centres in India
BOARD OF DIRECTORS
J. M. Mukhi
Shishir K. Diwanji
Gerson da Cunha Gen. V. N. Sharma (Retd.) B. K. Khare
S. Dutta Choudhury
M. A. Teckchandani
K. K. Kaul
VICE-CHAIRMAN & CHIEF EXECUTIVE OFFICER
Executive Director – finance & administration
Executive Director – OperationS
(RETIRED MAY 31, 2013)
Brahm Vasudeva
CHAIRMAN
Company Secretary
Auditors
Hutoxi Bhesania
Deloitte Haskins & Sells
Registered Office
Solicitors
Maker Tower F 101, Cuffe Parade, Mumbai 400 005 India
Crawford Bayley & Co.
Tel: 2218 66 07
Fax: 2218 11 90
www.hawkinscookers.com
rEgistrar and Share Transfer Agent
Bankers
Link Intime India Pvt. Ltd.
Dena Bank
C-13, Pannalal Silk Mills Compound,
Punjab National Bank
L. B. Shastri Marg, Bhandup (West), Mumbai 400 078
The Saraswat Co-operative Bank Limited
Tel: 2596 38 38 / 2594 69 70
Fax: 2596 26 91
email: rnt.helpdesk@linkintime.co.in
Corporation Bank
1
D I R E C T O R S ’ R E P O R T T O S H A R E H O L D E R S
We have the honour to present our fifty-third Annual Report and Audited Statement of Accounts for the year ended March 31, 2013.
2012-13 Operations: Main Results
Once again, sales are the