Heritage Foods Limited | 30th Annual Report 2021-22

Corporate information Board of Directors Mr. N Srivishnu Raju (DIN: 00025063) Non-Executive Independent Director Mr. Rajesh Thakur Ahuja (DIN: 00371406) Non-Executive Independent Director Mrs. Aparna Surabhi (DIN: 01641633) Non-Executive Independent Women Director Mr. M P Vijay Kumar (DIN: 05170323) Non-Executive Independent Director (w.e.f. 01.11.2021) Dr. V Nagaraja Naidu (DIN: 00003730) Non-Executive Director Mrs. N Bhuvaneswari (DIN: 00003741) Vice Chairperson & Managing Director* Mrs. N Brahmani (DIN: 02338940) Executive Director* Senior Management Dr. M Sambasiva Rao President* Mr. Srideep Madhavan Nair Kesavan Chief Executive Officer* (w.e.f. 28.07.2021) Mr. J Samba Murthy Chief Operating Officer CA A Prabhakara Naidu (M.No:FCA 200974) Chief Financial Officer* CS Umakanta Barik (M.No:FCS-6317) Company Secretary and Compliance Officer* Board Committees Audit Committee Mrs. Aparna Surabhi, Chairperson Dr. V Nagaraja Naidu Mr. N. Sri Vishnu Raju Mr. Rajesh Thakur Ahuja Mr. M P Vijay Kumar (wef. 21.01.2022) Nomination & Remuneration Committee Mr. N Sri Vishnu Raju, Chairperson Mr. Rajesh Thakur Ahuja Mrs. Aparna Surabhi Mr. M P Vijay Kumar (wef. 21.01.2022) Stakeholders Relationship Committee Dr. V Nagaraja Naidu, Chairperson Mr. N Sri Vishnu Raju Mrs. N Bhuvaneswari Mr. Rajesh Thakur Ahuja Risk Management Committee Mr. Rajesh Thakur Ahuja, Chairperson Mrs. Aparna Surabhi Mr. N Sri Vishnu Raju Mrs. N Bhuvaneswari CSR Committee Mr. Rajesh Thakur Ahuja, Chairperson Mr. N Sri Vishnu Raju Mrs. N Bhuvaneswari Management Committee Mrs. Aparna Surabhi, Chairperson Mr. N Sri Vishnu Raju Mrs. N Bhuvaneswari Mr. M P Vijay Kumar (wef. 21.01.2022) Registered Office #6-3-541/C, Panjagutta, Hyderabad - 500 082, Telangana. India Tel: +91-40-23391221/2 , Fax: 23318090 CIN: L15209TG1992PLC014332 E-mail: hfl@heritagefoods.in www.heritagefoods.in Statutory Auditors M/s. Walker Chandiok & Co LLP Chartered Accountants (FRN: 001076N/N500013), Unit No – 1, 10th Floor, My Home Twitza, APIIC, Hyderabad Knowledge City, Raidurg (Panmaktha) Village, Serilingampally Mandal, Ranga Reddy District, Hyderabad – 500 081, Telangana Secretarial Auditor M/s. Savita Jyoti Associates Practicing Company Secretary #E-86, Sainikpuri Hyderabad- 500094 Telangana, India Internal Auditors M/s. J V S L & Associates, Chartered Accountants – Hyderabad M/s. K S Rao & Co, Chartered Accountants – Hyderabad M/s. E Phalguna Kumar & Co, Chartered Accountants – Tirupati M/s. Ch Veerababu & Co, Chartered Accountants – Guntur M/s. D H. Rama Associates, Chartered Accountants – Ananthapur M/s. B V Rao & Co. LLP, Chartered Accountants – Vizag M/s. Rao & Shyam, Chartered Accountants – Vizag M/s. P Praveen & Associates Chartered Accountants – Nellore M/s. Khire Khandekar & Kirloskar, Chartered Accountants – Sangli M/s. M N S & Co, Chartered Accountants – Bengaluru M/s. R. Raghunathan, Chartered Accountants – Salem M/s. K. M. Mohandass & Co, Chartered Accountants – Chennai M/s. G M J & Co, Chartered Accountants – Mumbai M/s. Gupta Dua & Co, Chartered Accountants – New Delhi Bankers Consortium Bank of Baroda Union Bank of India ICICI Bank Limited Kotak Mahindra Bank Limited HDFC Bank Limited Listing BSE Limited, Mumbai National Stock Exchange of India Limited, Mumbai Registrar and Transfer Agents Kfin Technologies Limited CIN: U72400TG2017PLC117649 Karvy Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Gachibowli, Hyderabad - 500 032, Telangana * Key Managerial Personnel Corporate Overview 41