ANNEXURE-1 Information of Director seeking re-appointment under Section 152 of the Companies Act, 2013, Regulation 36(3) of the SEBI (Listing Obligations and Requirements) Regulations, 2015 and Secretarial Standard-2 Brief resume of the Director, nature of her expertise in specifi c functional areas, names of Companies in which she hold directorships and chairmanships of Board / Committees and her shareholding in the Company are provided below: 1. Mrs. N.Brahmani Name of the Director Mrs. N.Brahmani Director Identification Number 02338940 Date of Birth 21-12-1987 Date of First Appointment 01-06-2013 Profile/ Qualifications & Experience Mrs. N. Brahmani, aged 35 years is holding Master ’s Degree in Business Administration from Stanford University, Bachelor of Science degree in Electrical Engineering from Santa Clara University, Santa Clara, California, USA and Communication Engineering from Chaitanya Bharathi Institute of Technology, Hyderabad, India. She worked as an Investment Associate in M/s. Vertex Venture Management Pte. Ltd., Singapore for a period of two years before joining in the Company. She served as Executive Director in the Company since June 1, 2013. She is to design, develop and implement strategic plans for the organization in a costeffective and time-efficient manner Remuneration Proposed to be paid As per the terms of appointment approved by the Members of the Company by way of postal Ballot and remote e-voting, the results of which were declared on March 12, 2019 List of Directorships held in other Companies/ LLP as on 31/03/2023* Company Type Name Private Limited Nirvana Holdings Private Limited Megabid Finance & Investment Private Limited Heritage Novandie Foods Private Limited Public Limited Heritage Nutrivet Limited Heritage Finlease Limited LLP Nil Chairman/Member of the Committees of the Boards of other companies in which she is Director as on 31/03/2023 Nil Shareholding in the Company 4,30,952 Equity Shares Relationship with Other Directors, Manager and other Key Managerial Personnel of the Company Daughter-in-law of Mrs. N Bhuvaneswari, Vice Chairperson and Managing Director *Directorship/Chairmanship/Membership in Heritage Foods Ltd is not included here. By Order of the Board of Directors UMAKANTA BARIK Place : Hyderabad Company Secretary & Compliance Officer Date: May 25, 2023 M. No: FCS-6317 65 Notice | Statutory Reports
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