Heritage Foods Limited

Heritage Foods Limited 120 One meeting of Independent Directors was held during the year i.e. on May 27, 2020. Succession planning The Nomination and Remuneration Committee works with the Board on the leadership succession plan, and also prepares contingency plans for succession in case of any exigencies. (b) Attendance of each Director at the meeting of the Board of Directors and last Annual General Meeting: Name No. of Board Meetings Attendance at Last AGM on August 28, 2020 Held Attended Independent Director Mr. D. Seetharamaiah* 9 3 No Mr. N. Srivishnu Raju 9 8 Yes Mr. Rajesh Thakur Ahuja 9 9 Yes Mrs. Aparna Surabhi 9 9 Yes Non Executive Director Dr. V. Nagaraja Naidu 9 9 Yes Whole-time Director Mrs. N Bhuvaneswari 9 9 Yes Mrs. N Brahmani 9 9 Yes * Mr. D. Seetharamaiah resigned from the Board on 01. 07. 2020 Video conferencing facilities and other audio visual means are also provided to Directors travelling/ residing abroad or at other locations to participate in the meetings (c) Name and number of other board of directors or committees in which a director is a member or chairperson: Name No. of other Directorships * (Including Heritage Foods) Committee Memberships# (Including Heritage Foods) Category of Directorship and name of the other listed Company(s) as on 31-03-2021 Member Chairperson Non-Executive Independent Director Mr. D. Seetharamaiah - - - Nil Mr. N. Srivishnu Raju 19 3 1 Amara Raja Batteries Limited – Non Executive Independent Director Zydus Wellness Limited – Non Executive Independent Director Mr. Rajesh Thakur Ahuja 5 1 - Nil Mrs. Aparna Surabhi 5 - 1 Nil Non Executive Director Dr. V. Nagaraja Naidu 3 1 1 Nil Whole-time Director Mrs. N Bhuvaneswari 5 1 - Nil Mrs. N Brahmani 6 - - Nil * The directorships held by directors as mentioned above, does not include directorships in Foreign Companies. # In accordance with Regulation 26 of the Listing Regulations, Membership(s) / Chairmanship(s) of only Audit Committees and Stakeholders’ Relationship Committees in all Public Limited Companies have been considered.