Heritage Foods Limited

STATUTORY REPORTS Notice 29 th Annual Report 2020-21 | 57 2. Name of the Director Mr. Rajesh Thakur Ahuja Director Identi fi cation Number 00371406 Date of Birth 02-05-1971 Date of First Appointment 23-03-2016 Pro fi le/ Quali fi cations & Experience 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, Mergers & Acquisitions; Leadership; Sales & Marketing; and Finance. Remuneration Proposed to be paid Will be entitled to sitting fees and reimbursement of actual conveyance, travelling and other expenses for attending the Board and Committee Meetings of the Company. List of Directorships held in other Companies/ LLP as on 31/03/2021* CompanyType Name Public Limited Heritage Nutrivet Limited Private Limited M/s. Kitchen Creations Private Limited M/s. Palmleaf Furnitech Private Limited MRJ Home Improvement Private Limited LLP B-More Consulting LLP Superbuild Projects LLP Maestro Kitchens and Wardrobes LLP 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 Nil Relationship with Other Directors, Manager and other Key Managerial Personnel of the Company Not related to any Director / Key Managerial Personnel *Directorship/Chairmanship/Membership in Heritage Foods Ltd is not included here. 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