Heritage Foods Limited

Corporate Information BOARD OF DIRECTORS Mr. D Seetharamaiah (DIN No:00005016) Non-Executive Independent Chairperson (up to 01.07.2020) Mr. N Sri Vishnu Raju (DIN No:00025063) Non-Executive Independent Director Mr. Rajesh Thakur Ahuja (DIN No:00371406) Non-Executive Independent Director Mrs. Aparna Surabhi (DIN No:01641633) Non-Executive Independent Women Director Dr. V Nagaraja Naidu (DIN No:00003730) Non-Executive Director Mrs. N Bhuvaneswari (DIN No:00003741) Vice Chairperson & Managing Director Mrs. N Brahmani (DIN No:02338940) Executive Director SENIOR MANAGEMENT CA A Prabhakara Naidu (M.No:FCA 200974) Chief Financial O ffi cer CS Umakanta Barik (M.No:FCS-6317) Company Secretary and Compliance O ffi cer Dr. M Sambasiva Rao President Mr. J Sambamurthy Chief Operating O ffi cer BOARD COMMITTEES Audit Committee Mrs. Aparna Surabhi, Chairperson Mr. D Seetharamaiah (up to 01.07.2020) Mr. Rajesh Thakur Ahuja Dr. V Nagaraja Naidu Mr. N. Sri Vishnu Raju Nomination & Remuneration Committee Mr. N Sri Vishnu Raju, Chairperson Mr. D Seetharamaiah (up to 01.07.2020) Mr. Rajesh Thakur Ahuja Mrs. Aparna Surabhi (w.e.f. 01.07.2020) Stakeholder’s Relationship Committee Dr. V Nagaraja Naidu, Chairperson Mr. D Seetharamaiah (up to 01.07.2020) Mr. N Sri Vishnu Raju Mrs. N Bhuvaneswari Mr. Rajesh Thakur Ahuja (w.e.f. 01.07.2020) Risk Management Committee Mr. Rajesh Thakur Ahuja, Chairperson Mr. D Seetharamaiah (up to 01.07.2020) Mrs. Aparna Surabhi (w.e.f. 01.07.2020) Mr. N Sri Vishnu Raju Mrs. N Bhuvaneswari CSR Committee Mr. D Seetharamaiah, Chairperson (up to 01.07.2020) Mr. Rajesh Thakur Ahuja, Chairperson (w.e.f. 01.07.2020) Mr. N Sri Vishnu Raju Mrs. N Bhuvaneswari Management Committee Mr. D Seetharamaiah, Chairperson (up to 01.07.2020) Mrs. Aparna Surabhi, Chairperson (w.e.f. 01.07.2020) Mr. N Sri Vishnu Raju Mrs. N Bhuvaneswari REGISTERED OFFICE #6-3-541/C, Panjagutta, Hyderabad - 500 082, Telangana. Tel: +91-40-23391221/2, Fax: 23318090 CIN: L15209TG1992PLC014332 E-mail: h fl @heritagefoods.in www.heritagefoods.in STATUTORY AUDITORS M/s. Walker Chandiok & Co LLP Chartered Accountants (FRN: 001076N/N500013), 7th Floor, Block III, White House, Kundan Bagh, Begumpet, Hyderabad - 500 016 INTERNAL AUDITORS M/s. J V S L & Associates, Chartered Accountants – Hyderabad M/s. K S Rao & Co, Chartered Accountants – Hyderabad M/s. E Phalguna Kumar & Co, Chartered Accountants – Tirupati M/s. Ch Veerababu & Co, Chartered Accountants – Guntur M/s. D H. Rama Associates, Chartered Accountants – Ananthapur M/s. B V Rao & Co. LLP, Chartered Accountants – Vizag M/s. Rao & Shyam, Chartered Accountants – Vizag M/s. P Praveen & Associates – Nellore M/s. Khire Khandekar & Kirloskar, Chartered Accountants – Sangli M/s. M N S & Co, Chartered Accountants – Bengaluru M/s. R. Raghunathan, Chartered Accountants – Salem M/s. K. M. Mohandass & Co, Chartered Accountants – Chennai M/s. G M J & Co, Chartered Accountants – Mumbai M/s. Gupta Dua & Co, Chartered Accountants – New Delhi BANKERS CONSORTIUM Bank of Baroda Union Bank of India (Earlier Andhra Bank) ICICI Bank Limited HDFC Bank Limited Kotak Mahindra Bank Limited LISTING BSE Limited, Mumbai National Stock Exchange of India Limited, Mumbai REGISTRAR AND TRANSFER AGENTS K fi n Technologies Private Limited CIN: U72400TG2017PTC117649 Karvy Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Gachibowli, Hyderabad - 500 032, Telangana Heritage Foods Limited 40