Heritage Foods Limited

STATUTORY REPORTS Notice 29 th Annual Report 2020-21 | 55 Brief pro fi le ofMr. Rajesh Thakur Ahuja (DIN: 00371406), nature of his expertise in speci fi c functional areas and names of companies in which he holds directorships and membership(s) /chairmanship(s) of Board / Committee(s), shareholding and relationships between directors inter-se as stipulated under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 are forming part of the Annual Report. In terms of proviso to sub-section (5) of Section 152, the Board of Directors is of the opinion that Mr. Rajesh Thakur Ahuja ful fi ls the conditions speci fi ed in the Act for his appointment as an Independent Directors. Copy of letter of appointment of Mr. Rajesh Thakur Ahuja (DIN: 00371406) setting out the terms and conditions of appointment would be available for inspection by the member(s) of the Company during the business hours i.e. 10.00 a.m to 5.00 p.m. on all working days. Mr. Rajesh Thakur Ahuja (DIN: 00371406) is interested in the resolution set out at item no.4 of the Notice. None of the other Director(s) / Key Managerial Personnel of the Company / their relatives are, in any way, concerned or interested, fi nancially or otherwise, in this resolution. The Board recommends the Resolution for re-appointment of the Independent Director set out at item no. 4 of notice of the AGM as Special Resolution for approval. By Order of the Board of Directors Registered O ffi ce: Umakanta Barik #6-3-541/C,Panjagutta, Company Secretary & Hyderabad – 500 082 Compliance O ffi cer Telangana, India M. No: FCS-6317 CIN: L15209TG1992PLC014332 Tel.: +91-40-23391221/2 Fax: +91-40-23318090 E-mail: h fl @heritagefoods.in Date: May 19, 2021