Heritage Foods Limited

Board of Directors Mrs. Surabhi holds a Bachelor’s degree in both commerce and law from Bombay University and is a Fellow Member of the Institute of Chartered Accountants of India. She has been a practising Chartered Accountant since 1991. She has more than 29 years of experience in handling various kinds of audit and has been a consultant for many start-up businesses. She has gained expertize in the areas of Finance; Leadership; Information Technology; Strategy Planning and Mergers & Acquisitions; Governance & Compliance; and International Business. Mrs. Aparna Surabhi Non-Executive Independent Woman Director DIN: 01641633 Mr. Raju holds a Bachelor’s degree in Chemical Engineering from Osmania University. He is the Founder Chairman and Chief Executive O ffi cer of EXCIGA Group. A director in several public and private companies, he has served in several positions including the Founder and President of Entrepreneurs Organization, Hyderabad, President of CII’s (Confederation of Indian Industry) Young Indians, Hyderabad Chapter and a Member on the State Council of CII. He has gained expertize in the areas of Strategy Planning and Mergers & Acquisitions; Policy Development; Finance; and also in Governance and Compliance. Mr. N Sri Vishnu Raju Non-Executive Independent Director DIN: 00025063 Mr. Ahuja is a graduate in Production Engineering from Pune University Engineering College. He has completed Owner President Management Programme at Harvard University, USA. He started Silver Line Wire Products in 1993 as a manufacturer of plastic-coated wire products for household applications. He is also on the board of several other companies. He is an expert in the areas of Strategy Planning and Mergers & Acquisitions; Leadership; Sales & Marketing; and Finance. Mr. Rajesh Thakur Ahuja Non-Executive Independent Director DIN: 00371406 Heritage Foods Limited 24