Heritage Foods Limited

Dr. Naidu is an M. Com, M. Litt and a PhD in Financial Management. He started his career from the Administrative Sta ff College of India, Hyderabad, in 1972. He has held various positions in reputable universities such as Professor, Dean, Director, etc. and has taught in the fi elds of Finance and Business Economics at postgraduate and doctorate levels for about 25 years. He has been the Registrar (Administrative Head) of Dr. B R Ambedkar Open University for nearly 10 years. He has been associated with the Company since its inception and has been able to utilize his intimate understanding of the rural socio-economic scenario to strengthen milk procurement systems and strategies of Heritage Foods, all of which have contributed to the current status of Heritage Foods as a leading player in South India. He has gained expertize in the areas of Finance; Policy Development; Leadership; Strategy Planning and Mergers & Acquisitions; Governance & Compliance; and Sales & Marketing. Mrs. Bhuvaneswari holds a Bachelor’s degree in Arts and is a director of several companies. She is a dynamic leader and has extensive experience in the business. She has been successfully steering Heritage Foods towards growth and prosperity. She joined the Company in 1994 as a Whole-time Director and is now serving as the Vice- Chairperson and Managing Director. She provides guidance and monitors the overall work fl ow of the organization. She has gained expertize in the areas of Finance; Policy Development; Leadership; Governance & Compliance; and Sales & Marketing. Mrs. Brahmani holds a Master’s degree in Business Administration from Stanford University and a Bachelor’s degree in Electrical Engineering from Santa Clara University, California, USA. She is a graduate in Communication Engineering from Chaitanya Bharathi Institute of Technology, Hyderabad, India. She has worked as an Investment Associate in Vertex Venture Management Pvt Ltd during 2009-11 in Singapore. She joined Heritage Foods in 2013 and is now serving as the Executive Director. She heads the crucial business functions such as design, development and implementation of strategic plans of the organization in a cost-e ff ective and timely manner. She has gained expertize in the areas of Finance; Policy Development; Leadership; Information Technology; Strategy Planning and Mergers & Acquisitions; Governance & Compliance; Sales & Marketing; and International Business. Dr. V. Nagaraja Naidu Non-Executive Director DIN: 00003730 Mrs. N. Bhuvaneswari Vice-Chairperson & Managing Director DIN: 00003741 Mrs. N. Brahmani Executive Director DIN: 02338940 CORPORATE OVERVIEW 29 th Annual Report 2020-21 | 25 Board of Directors