Heritage Foods Limited | 30th Annual Report 2021-22

Driven by strong governance and ethics The Board and management play a critical role in the sustained success of our company, committed to achieving highest standards of corporate governance. We are committed to incorporating and abiding to compliance with all applicable laws and regulations. Committees formed 6 Independent Directors 4 Average attendance from the Board in meetings for FY 21-22 100 % We create value for our stakeholders Communities Government and regulatory authorities Investors Consumers Farmers Employees SDG’s Corporate Overview 27