Heritage Foods Limited | 30th Annual Report 2021-22

30 th Annual Report 2021-22 Heritage Foods Limited 76 B. Information as per Rule 5(2) of Chapter XIII, the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 i. Details of employee Employed throughout the financial year was in receipt of remuneration for that year which in the aggregate, was not less than One Crore and Two lakh rupees Employee Name Designation Educational qualification Age Experience (in years) Date of joining Gross Remuneration Paid ( ` in Million) Previous employment and designation Dr. M Sambasiva Rao President M.Sc., Ph.D. 65 38 23/01/2006 27.65* Joint Secretary, Ministry of Commerce and Industry Govt. of India * Remuneration includes Salary & Performance incentive ii. Details of employee Employed for a part of the financial year was in receipt of remuneration for any part of that year at a rate which, in the aggregate, was not less than Eight Lakhs and Fifty Thousand rupees per month: Employee Name Designation Educational qualification Age Experience (in years) Date of joining Gross Remuneration Paid ( ` in Million) Previous employment and designation Mr. Srideep Madhavan Nair Kesavan* CEO MBA (PGDBA, Marketing), B.Tech 48 24 28.07.2021 10.19 Vice President Marketing, Juices and value added category, Coca cola India & South-West Asia BU * Mr. Srideep Madhavan Nair Kesavan appointed as Chief Executive Officer the Company w.e.f 28-07-2021 For and on behalf of the Board of Directors N. BHUVANESWARI N. BRAHMANI Place : Hyderabad Vice Chairperson & Managing Director Executive Director Date : May 27, 2022 (DIN: 00003741) (DIN : 02338940)