Heritage Foods Limited | 30th Annual Report 2021-22

Board of Directors Mrs. Surabhi holds a Bachelor’s degree in both commerce and law from Bombay University and is a Member of the Institute of Chartered Accountants of India (ICAI) since 1991. She has more than thirty years of experience in handling various kinds of audit and has been a consultant for many start-up businesses. Mrs. Aparna Surabhi Non-Executive Independent Woman Director DIN: 01641633 Mr. Kumar is a Fellow Member of Institute of Chartered Accountants of India (ICAI), Institute of Cost and Management Accountants of India (ICMA) and Institute of Company Secretaries of India (ICSI) with experience of more than 30 years. Presently, he is Chief Financial Officer (CFO) of M/s. Sify Technologies Limited a Nasdaq Listed Company. He is an Independent Director on the Board of Thejo Engineering Limited and Life Insurance Corporation of India. Apart from the above he is also Director in other Private Limited Companies and associated with the ICAI Institute, SEBI, MCA and NEFRA and having good exposure for IFRS. Mr. M P Vijay Kumar Non-Executive Independent Director DIN: 05170323 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. Mr. Rajesh Thakur Ahuja Non-Executive Independent Director DIN: 00371406 Mr. Raju holds a Bachelor’s degree in Chemical Engineering from Osmania University. He is also Alumnus of the Harvard Business School and has completed the OPM programme. He is the Founder Chairman and Chief Executive Officer of EXCIGA Group. A director in several public and private companies, he has served in several positions including the Founder and President of Entrepreneurs Organization, Hyderabad, President of CII’s (Confederation of Indian Industry) Young Indians, Hyderabad Chapter and a Member on the State Council of CII. Mr. N Srivishnu Raju Non-Executive Independent Director DIN: 00025063 M M M M M M M M M M C C M M M C C C Heritage Foods Limited 30 th Annual Report 2021-22 38