Heritage Foods Limited

STATUTORY REPORTS Board’s Report 29 th Annual Report 2020-21 | 95 Section D: Business Responsibility Information 1. Details of Director / Directors responsible for BR: a. Details of the Director / Directors responsible for implementation of the business responsibility policy / policies DIN 00003741 Name Mrs. N Bhuvaneswari Designation Vice Chairperson and Managing Director DIN 02338940 Name Mrs. N Brahmani Designation Executive Director b. Details of the BR Head DIN 00003741 Name Mrs. N Bhuvaneswari Designation Vice Chairperson and Managing Director Tel No. 040 – 23391221 Email ID h fl @heritagefoods.in DIN 02338940 Name Mrs. N Brahmani Designation Executive Director Tel No. 040 – 23391221 Email ID h fl @heritagefoods.in 2.1 Principle-wise (as per NVGs) BR Policy/policies (Reply in Y/N): The National Voluntary Guidelines on Social, Environmental and Economic Responsibilities of Business (NVGs) released by the Ministry of Corporate A ff airs has adopted nine areas of Business Responsibility. These are brie fl y are as under: • Principle 1: Ethics, Transparency and Accountability [P1] • Principle 2: Safety and Sustainability [P2] • Principle 3: Well-being of all Employees’[P3] • Principle 4: Protection of Stakeholders Interest [P4] • Principle 5: Respecting and Promoting Human Rights [P5] • Principle 6: Respecting and Protecting Environment [P6] • Principle 7: Responsibility towards Public and Regulatory Policy [P7] • Principle 8: Inclusive Growth & Equitable Development [P8] • Principle 9: Consumer Value [P9] Sr. No. Questions P 1 P 2 P 3 P 4 P 5 P 6 P 7 P 8 P 9 1 Do you have a policy/policies for: Y Y Y Y Y Y Y Y Y 2 Has the policy been formulated in consultation with the relevant stakeholders? Y Y Y Y Y Y Y Y Y 3 Does the policy conform to any national / international standards? If yes, specify? (50 words) Yes. The policies are basedon the ‘National Voluntary Guidelines on Social, Environmental and Economic Responsibilities of Business’ released by the Ministry of Corporate A ff airs, Govt of India 4 Has the policy being approved by the Board? If yes, has it been signed by MD/Owner/CEO/appropriate Board Director? Yes. The policies have been approved by the Board and signed by the Vice Chairperson and Managing Director.