Heritage Foods Limited | 30th Annual Report 2021-22

30 th Annual Report 2021-22 Heritage Foods Limited 88 2. Do the Subsidiary Company / Companies participate in the BR Initiatives of the parent company? No participation by the said subsidiary in business responsibility initiatives. 3. Does any other entity / entities (suppliers, distributors etc.) that the Company does business with, participate in the BR initiatives of the Company? The Company encourages its suppliers, dealers and other stakeholders to support various initiatives taken by the Company towards its business responsibility. Section D: Business Responsibility Information 1. Details of Director / Directors responsible for BR: a) Details of the Director / Directors responsible for implementation of the business responsibility policy / policies DIN 00003741 Name Mrs. N Bhuvaneswari Designation Vice Chairperson and Managing Director DIN 02338940 Name Mrs. N Brahmani Designation Executive Director b) Details of the BR Head DIN 00003741 Name Mrs. N Bhuvaneswari Designation Vice Chairperson and Managing Director Tel No. 040 – 23391221 Email ID hfl@heritagefoods.in DIN 02338940 Name Mrs. N Brahmani Designation Executive Director Tel No. 040 – 23391221 Email ID hfl@heritagefoods.in 2.1. Principle-wise (as per NVGs) BR Policy/policies (Reply in Y/N): The National Voluntary Guidelines on Social, Environmental and Economic Responsibilities of Business (NVGs) released by the Ministry of Corporate Affairs has adopted nine areas of Business Responsibility. These are briefly are as under: • Principle 1: Ethics, Transparency and Accountability [P1] • Principle 2: Safety and Sustainability [P2] • Principle 3: Well-being of all Employees’[P3] • Principle 4: Protection of Stakeholders Interest [P4] • Principle 5: Respecting and Promoting Human Rights [P5] • Principle 6: Respecting and Protecting Environment [P6] • Principle 7: Responsibility towards Public and Regulatory Policy [P7] • Principle 8: Inclusive Growth & Equitable Development [P8] • Principle 9: Consumer Value [P9]