DIN: 02921377 DIN: 00003730 DIN: 00003741 DIN: 02338940 Additional Director (Non-Executive Independent Director) Mr. A V Girija Kumar Non-Executive Director Dr. V Nagaraja Naidu Vice Chairperson/ Managing Director Mrs. N Bhuvaneswari Executive Director Mrs. N Brahmani Commerce Graduate, MBA, AIII and a Member of Financial Services Institutions Bureau under Ministry of Finance, Govt. of India. Former Chairman and Managing Director of Oriental Insurance Co. Ltd and held various positions in insurance sectors in India and outside India, also served as Independent Director in conglomerates and having more than forty years of experience. Postgraduate degree in commerce as well as a doctorate in fi nancial management. He began his career in 1972 at the Administrative Staff College of India in Hyderabad, and has held various positions in prestigious universities such as Professor, Dean Director, and Professor of Finance and Business Economics at the Postgraduate and Doctorate levels. For about ten years, he was the Registrar (Administrative Head) of the Dr. B R Ambedkar Open University. Dr. Naidu served as the Company’s Wholetime Director/Managing Director from 1995 to 2007 and is wellversed in the dairy industry. Bachelor of Arts and is a dynamic leader who has a vast business experience. Her leadership has been successful in guiding Heritage Foods. She is associated with Heritage Foods since 1994. She directs and keeps an eye on the overall operations of the Company. Graduated with a Bachelor of Science in Electrical Engineering from Santa Clara University in California and a Master of Business Administration from Stanford University. She holds a degree in communication engineering from Chaitanya Bharathi Institute of Technology in Hyderabad, India. She is associated with Heritage Foods since 2011. M C M C M M M M 37 Board of Directors | Corporate Overview
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