Heritage Foods Limited | 30th Annual Report 2021-22

Financial Statements Company Overview Statutory Reports 55 ANNEXURE-1 Information of Director seeking re-appointment under Section 152 of the Companies Act, 2013, Regulation 36(3) of the SEBI (Listing Obligations and Requirements) Regulations, 2015 and Secretarial Standard-2 Brief resume of the Director, nature of his expertise in specific functional areas, names of Companies in which he hold directorships and chairmanships of Board / Committees and their shareholding in the Company are provided below: Name of the Director Dr. V. Nagaraja Naidu Director Identification Number 00003730 Date of Birth 01-07-1947 Date of Appointment 05-06-1992 Profile / Qualifications & Experience Dr. V Nagaraja Naidu, is a postgraduate in Commerce and Doctorate in Financial Management. Dr. Naidu 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. V Nagaraja Naidu was Whole-time Director/Managing Director of the Company during 1995 to 2007 and is well-versed with Dairy business. It is in the interest of the Company to continue to avail his valuable expertise. Remuneration Proposed to be paid Will be entitled to Sitting Fees for attending the Board and Committee Meetings of the Company. List of Directorships held in other Companies/LLP as on 31/03/2022* M/s. Vihaan Auto Ventures Private Limited (CIN: U34100TG2014PTC096853) M/s. Kira Techmanagement Services Private Limited (CIN: U72900TG2019PTC130444) Chairman/Member of the Committees of the Boards of other companies in which he is Director as on 31/03/2022* Nil Shareholding in the Company 1,00,000 Equity Shares Relationship with Other Directors, Manager and other Key Managerial Personnel of the Company. Not related to any Director / Key Managerial Personnel * Directorship includes Directorship of other Indian Companies and Committee memberships includes only Audit Committee and Stakeholders’ Relationship Committee of Public Limited Company (Whether Listed or not). By Order of the Board of Directors UMAKANTA BARIK Place : Hyderabad Company Secretary & Compliance Officer Date : May 27, 2022 M. No: FCS-6317 Notice