Heritage Foods Limited

Heritage Foods Limited 130 Particulars Mrs. N Bhuvaneswari – Vice-Chairperson & Managing Director Mrs. N Brahmani – Executive Director A Salary ` 15.00 Lakhs (Rupees Fifteen Lakhs only) per month ` 7.50 Lakhs (Rupees Seven Lakhs Fifty Thousand only) per month B 1 Housing Furnished/unfurnished residential accommodation or house rent allowance of maximum of 50% of salary in lieu thereof. The expenditure incurred by the Company if any, on gas, electricity and water shall be valued as per the Income Tax Rules, 1962. Furnished/unfurnished residential accommodation or house rent allowance of maximum of 50% of salary in lieu thereof. The expenditure incurred by the Company if any, on gas, electricity and water shall be valued as per the Income Tax Rules, 1962. 2 Medical Reimbursement Payment/Reimbursement of Medical expenses incurred for self and family subject to a ceiling of one month’s basic salary in a year or as is provided by the Companies’ Group Medical Insurance Policy. Payment/Reimbursement of Medical expenses incurred for self and family subject to a ceiling of one month’s basic salary in a year or as is provided by the Companies’ Group Medical Insurance Policy. 3 Leave Travel Assistance For self and family, once a year subject to ceiling of one month’s salary. For self and family, once a year subject to ceiling of one month’s basic salary. 4 Club Fees Fees of clubs subject to a maximum of two clubs. This will include admission and corporate annual membership fees. Fees of clubs subject to a maximum of two clubs. This will include admission and corporate annual membership fees. 5 Personal Accident Insurance Premiumof which shall not exceed ` 1,00,000 (Rupees One Lakh only) per Annum Premiumof which shall not exceed ` 1,00,000 (Rupees One Lakh only) per Annum 6 Books & Periodicals Books & Periodicals and out fi t requirements not exceeding of ` 50,000/- (Rupees Fifty Thousand only) per month. Books & Periodicals and out fi t requirements not exceeding of ` 45,000/-(Rupees Forty Five Thousand only) per month 7 Others Such other bene fi ts, amenities, facilities and perquisites as per the rules of the Company, as applicable and as may be permitted by the Board of Directors of the Company. Such other bene fi ts, amenities, facilities and perquisites as per the rules of the Company, as applicable and as may be permitted by the Board of Directors of the Company. C Other Bene fi ts 1 Provident Fund contribution As per rules of the company As per rules of the company 2 Gratuity As per rules of the company As per rules of the company 3 Leave encashment bene fi ts As per rules of the company As per rules of the company 4 Superannuation contribution As per rules of the company As per rules of the company D 1 Car & Telephone The Company shall provide a car with driver, telephone, other communication devices at the residence and Mobile phone for the Companies business purpose. The Company shall provide a car with driver, telephone, other communication devices at the residence and Mobile phone for the Companies business purpose.

RkJQdWJsaXNoZXIy NTE5NzY=