Heritage Foods Limited

Heritage Foods Limited 56 ANNEXURE-1 Information of Director seeking re-appointment under Section 152 of the Companies Act, 2013, Regulation 36(3) of the SEBI (Listing Obligations and Requirements) Regulations, 2015 and Secretarial Standard-2 Brief resume of the Director, nature of his/her expertise in speci fi c functional areas, names of Companies in which he hold directorships and chairmanships of Board / Committees and their shareholding in the Company are provided below: 1. Name of the Director Mrs. N.Brahmani Director Identi fi cation Number 02338940 Date of Birth 21-12-1987 Date of First Appointment 01-06-2013 Pro fi le/ Quali fi cations & Experience Mrs. N. Brahmani, aged 33 years is holding Master’s Degree in Business Administration from Stanford University, Bachelor of Science degree in Electrical Engineering from Santa Clara University, Santa Clara, California, USA and Communication Engineering from Chaitanya Bharathi Institute of Technology, Hyderabad, India. She worked as an Investment Associate in M/s. Vertex Venture Management Pte. Ltd., Singapore for a period of two years before joining in the Company. She served as Executive Director in the Company since June 1, 2013. She is to design, develop and implement strategic plans for the organization in a cost-e ff ective and time-e ffi cient manner. Remuneration Proposed to be paid As per the terms of appointment approved by the Members of the Company by way of postal Ballot and remote e-voting, the results of which were declared on March 12, 2019 List of Directorships held in other Companies/ LLP as on 31/03/2021* CompanyType Name Private Limited Nirvana Holdings Private Limited Megabid Finance & Investment Private Limited Heritage Novandie Foods Private Limited Public Limited Heritage Nutrivet Limited Heritage Finlease Limited LLP Nil Chairman/Member of the Committees of the Boards of other companies in which he is Director as on 31/03/2021 Nil Shareholding in the Company 2,03,200 Equity Shares Relationship with Other Directors, Manager and other Key Managerial Personnel of the Company Daughter-in-law of Mrs. N Bhuvaneswari, Vice Chairperson and Managing Director *Directorship/Chairmanship/Membership in Heritage Foods Ltd is not included here. In order to comply with the provisions of section 152 (6) of the Companies Act, 2013 and rules applicable thereunder, the appointment of Mrs. N .Brahmani (DIN: 02338940) is liable to retire by rotation at this Annual General Meeting, being eligible o ff ers herself for re-appointment. The above proposed retirement by rotation shall not alter any terms and conditions with regard to remuneration, tenure of appointment and such other terms and conditions relating to her appointment as an Executive Director of the company for a term of fi ve year (w.e.f. 01.04.2019) as approved by the members of the Company by way of postal Ballot and remote e-voting, the results of which were declared on March 12, 2019,