Heritage Foods Limited | 30th Annual Report 2021-22

Mrs. Bhuvaneswari holds a Bachelor’s degree in Arts and is a director of several companies. She is a dynamic leader and has extensive experience in the business. She has been successfully steering Heritage Foods towards growth and prosperity. She joined the Company in 1994 as a Whole-time Director and is now serving as the Vice-Chairperson and Managing Director. She provides guidance and monitors the overall workflow of the organization. Mrs. Brahmani holds a Master’s degree in Business Administration from Stanford University and a Bachelor’s degree in Electrical Engineering from Santa Clara University, California, USA. She is a graduate in Communication Engineering from Chaitanya Bharathi Institute of Technology, Hyderabad, India. She has worked as an Investment Associate in Vertex Venture Management Private Limited during 2009- 11 in Singapore. She joined Heritage Foods in 2011 as Vice President Business Development and since 2013 onwards she is serving as the Executive Director. She heads the crucial business functions such as design, development and implementation of strategic plans of the organization in a cost-effective and timely manner. Dr. Naidu is a postgraduate in Commerce and Doctorate in Financial Management. He started his career from Administrative Staff College of India, Hyderabad in 1972 held various positions in reputed Universities viz,. Professor, Dean Director etc., and taught in the fields of Finance and Business Economics at Post graduate and Doctorate levels. He had been the Registrar (Administrative head) of the Dr. B R Ambedkar Open University for about 10 years. Dr. Naidu was Whole-time Director/ Managing Director of the Company during 1995 to 2007 and is well- versed with Dairy business. Mrs. N. Bhuvaneswari Vice-Chairperson & Managing Director DIN: 00003741 Mrs. N. Brahmani Executive Director DIN: 02338940 Dr. V. Nagaraja Naidu Non-Executive Director DIN: 00003730 Nomination & Remuneration Committee Stakeholders Relationship Committee Risk Management Committee Board Committees Chairman Member C M M M M M C M Audit Committee Management Committee CSR Committee Corporate Overview 39