Board of Directors Growing with visionary leadership The Board of Directors at Heritage Foods plays a critical role in shaping the strategic direction of the company and ensuring its long-term success. Comprising experienced and accomplished professionals from diverse backgrounds, the Board brings a wealth of expertise and knowledge to the table. Non-Executive Independent Director Non-Executive Independent Director DIN: 00025063 DIN: 00371406 DIN: 01641633 DIN: 05170323 Mr. Rajesh Thakur Ahuja Mr. N Sri Vishnu Raju Graduated from Pune University Engineering College with a degree in Production Engineering. He completed the Owner President Management Program at Harvard University in the United States. In 1993, he founded Silver Line Wire Products as a manufacturer of plastic-coated wire products for household use. Graduated from Osmania University with a Bachelor ’s degree in Chemical Engineering. He is also a Harvard Business School alumnus who completed the OPM programme. He is the Founder, Chairman, and CEO of the EXCIGA Group. He has held several positions, including Founder and President of the Entrepreneurs Organization, Hyderabad, President of the CII’s (Confederation of Indian Industry) Young Indians, Hyderabad Chapter, and Member of the CII State Council. Non-Executive Independent Women Director Mrs. Aparna Surabhi Graduated from Bombay University with a Bachelor ’s degree in both commerce and law and has been a member of the Institute of Chartered Accountants of India (ICAI) since 1991. She has more than thirty years of experience handling various types of audits and has served as a consultant for numerous start-up businesses. Non-Executive Independent Director Mr. M P Vijay Kumar Is a Fellow Member of the Institute of Chartered Accountants of India (ICAI), the Institute of Cost and Management Accountants of India (ICMA), and the Institute of Company Secretaries of India (ICSI), with more than thirty years of experience. He also serves as a Member on the IFRS Interpretation committee of International Accounting Standards Board and IFRS Advisory Council of the IFRS Foundation, London. He served as Council Member of ICAI (2016-2022), was Chairman of Accounting Standards Board and Ex Off icio Member of NFRA (2019-2022). He was a member of MCA, SEBI and the CFO Forum in CII. He was awarded the Business World CFO of the Year for 2021 and among 100 most infl uential CFO’s in India by CIMA. Audit Committee Nomination & Remuneration Committee Stakeholders Relationship Committee Risk Management Committee Board Committees Chairman Member C M Corporate Social Responsibility Committee Management Committee Rights Issue Committee M M M C C M M M M M M M C M M C M M M C Heritage Foods Limited | 31st Annual Report 2022-23 36
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