Information of individual seeking appointment as an Non-Executive Independent Directors as per Companies Act, 2013 & the SEBI (Listing Obligations and Requirements) Regulations, 2015 and Secretarial Standard-2 2. Mr. Angara Venkata Girija Kumar Name of the Director Mr. Angara Venkata Girija Kumar Director Identification Number 02921377 Date of Birth 21/05/1960 Nationality Indian Profile / Qualifications & Experience Mr. Angara Venkata Girija Kumar (DIN: 02921377) aged about 63 years is a B.COM, MBA, AIII with experience of nearly 40 years. Presently, he he is an Independent Director (Board Member), on the Board of. M/s. Royal Sundaram General Insurance Company Limited and he is a Member of (the First) Financial Services Institutions Bureau under Ministry of Finance (Appointed by Appointments Committee of the Cabinet, Govt. of India). Terms and Conditions of Appointment/ Re-appointment As mentioned in the letter of appointment as an Independent Director for first term of 5 years effective from 1st June 2023. Remuneration Proposed to be paid Will be entitled to only Sitting Fees for Board and Committee Meetings of the Company as approved by the Members of the Company. List of Directorships held in other companies Company Type Name Private Limited NIL Public Limited Royal Sundaram General Insurance Co. Limited (CIN: U67200TN2000PLC045611) LLP Nil Listed entities from which the Director has resigned in the past three years GIC Housing Finance Limited (CIN: L65922MH1989PLC054583)- Whole Time Director. Chairman/Member of the Committees of the Boards of other companies in which he is Director Nil Shareholding in the Company Nil Relationship with Other Directors, Manager and other Key Managerial Personnel of the Company. Not related to any Director / Key Managerial Personnel Directorship includes Directorship of other Indian Companies and Committee memberships includes only Audit Committee and Stakeholders' Relationship Committee of Public Limited Company (Whether Listed or not). Nil By Order of the Board of Directors UMAKANTA BARIK Place : Hyderabad Company Secretary & Compliance Officer Date: May 25, 2023 M. No: FCS-6317 Heritage Foods Limited | 31st Annual report 2022-23 66
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