Corporate information * Key Managerial Personnel Board of Directors Mr. N Sri Vishnu Raju (DIN: 00025063) Non-Executive Independent Director Mr. Rajesh Thakur Ahuja (DIN: 00371406) Non-Executive Independent Director Mrs. Aparna Surabhi (DIN: 01641633) Non-Executive Independent Women Director Mr. M P Vijay Kumar (DIN: 05170323) Non-Executive Independent Director Mr. A V Girija Kumar (DIN : 02921377) Additional Director (Non-Executive Independent Director) (w.e.f. June 01, 2023) Dr. V Nagaraja Naidu (DIN: 00003730) Non-Executive Director Mrs. N Bhuvaneswari (DIN: 00003741) Vice Chairperson & Managing Director* Mrs. N Brahmani (DIN: 02338940) Executive Director* Senior Management Dr. M Sambasiva Rao President* Mr. Srideep M Kesavan Chief Executive Off icer* Mr. J Sambamurthy Chief Operating Off icer CA A Prabhakara Naidu (M.No:FCA 200974) Chief Financial Off icer* CS Umakanta Barik (M.No:FCS-6317) Company Secretary and Compliance Off icer* Board Committees Audit Committee Mrs. Aparna Surabhi, Chairperson Mr. N Sri Vishnu Raju Mr. Rajesh Thakur Ahuja Mr. M P Vijay Kumar Dr. V Nagaraja Naidu Nomination & Remuneration Committee Mr. N Sri Vishnu Raju, Chairperson Mr. Rajesh Thakur Ahuja Mrs. Aparna Surabhi Mr. M P Vijay Kumar Stakeholders Relationship Committee Dr. V Nagaraja Naidu, Chairperson Mr. N Sri Vishnu Raju Mr. Rajesh Thakur Ahuja Mrs. N Bhuvaneswari Risk Management Committee Mr. Rajesh Thakur Ahuja, Chairperson Mrs. Aparna Surabhi Mr. N Sri Vishnu Raju Mrs. N Bhuvaneswari CSR Committee Mr. Rajesh Thakur Ahuja, Chairperson Mr. N Sri Vishnu Raju Mrs. N Bhuvaneswari Management Committee Mrs. Aparna Surabhi, Chairperson Mr. N Sri Vishnu Raju Mr. M P Vijay Kumar Mrs. N Bhuvaneswari Rights Issue Committee Mrs. N Bhuvaneswari, Chairperson Mr. N Sri Vishnu Raju Mrs. Aparna Surabhi Mrs. N Brahmani Registered Office H. No. 8-2-293/82/A/1286 , Plot No. 1286, Road No-1 & 65, Jubilee Hills, Hyderabad - 500033, Telangana, India Tel: +91-40-23391221/2 CIN: L15209TG1992PLC014332 E-mail: hfl @heritagefoods.in www.heritagefoods.in Statutory Auditors Walker Chandiok & Co LLP Chartered Accountants (FRN: 001076N/N500013), Unit No – 1, 10th Floor, My Home Twitza, APIIC, Hyderabad Knowledge City, Raidurg (Panmaktha) Village, Serilingampally Mandal, Ranga Reddy District, Hyderabad – 500 081, Telangana Secretarial Auditor Savita Jyoti Associates Practicing Company Secretary #E-86, Sainikpuri Secunderabad- 500094 Telangana, India Internal Auditors J V S L & Associates, Chartered Accountants – Hyderabad Raju & Prasad, Chartered Accountants – Hyderabad (wef. April 01, 2023) E Phalguna Kumar & Co, Chartered Accountants – Tirupati Ch Veerababu & Co, Chartered Accountants – Guntur D H Rama Associates, Chartered Accountants – Ananthapur B V Rao & Co. LLP, Chartered Accountants – Vizag Rao & Shyam, Chartered Accountants – Vizag P Praveen & Associates Chartered Accountants – Nellore Khire Khandekar & Kirloskar, Chartered Accountants – Sangli M N S & Co, Chartered Accountants – Bengaluru R. Raghunathan, Chartered Accountants – Salem K. M. Mohandass & Co, Chartered Accountants – Chennai G M J & Co, Chartered Accountants – Mumbai Gupta Dua & Co, Chartered Accountants – New Delhi Bankers Consortium Bank of Baroda Union Bank of India ICICI Bank Limited Kotak Mahindra Bank Limited HDFC Bank Limited Listing BSE Limited, Mumbai National Stock Exchange of India Limited, Mumbai Registrar and Transfer Agents Kfi n Technologies Limited CIN: U72400TG2017PLC117649 Karvy Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Gachibowli, Hyderabad - 500 032, Telangana Heritage Foods Limited | 31st Annual Report 2022-23 44
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