Sr. No. Name(s) of the related party Nature of Relationship Nature of contracts/ arrangements/ transactions Value of contracts/ arrangements/ transactions during the Year (₹ In Millions) Duration of contracts/ arrangements/ transactions 13. Mr. N Srivishnu Raju Non-Executive Independent Director Sitting fees 0.79 During FY 2022-23 14. Mr. Rajesh Thakur Ahuja Non-Executive Independent Director Sitting fees 0.69 During FY 2022-23 15. Mrs. Aparna Surabhi Non-Executive Independent Director Sitting fees 0.88 During FY 2022-23 16. Mr. Muthu Raju Paravasa Raju Vijay Kumar* Non-Executive Independent Director Sitting fees 0.79 During FY 2022-23 17. Dr. V Nagaraja Naidu Non-Executive Director Sitting fees 0.68 During FY 2022-23 * Hereinafter referred as Mr. M P Vijay Kumar Note: i) Appropriate approvals has been taken from the Audit Committee and Board for the above related party transactions by the Company and no amount paid in advance for the above related party transactions. ii) The Audit committee / Board approved all the tentative Related party transactions before the commencement of fi nancial year 2022-23 and in every quarter committee/Board review and approved the above Related party transactions, that are mostly repetitive in nature. iii) Approval under section 188(1) from shareholders are not required for the above related party transactions during FY 2022-23. For and on behalf of HERITAGE FOODS LIMITED N. BHUVANESWARI N. BRAHMANI Place : Hyderabad Vice Chairperson & Managing Director Executive Director Date: May 25, 2023 (DIN: 00003741) (DIN : 02338940) 89 Board’s Report | Statutory Reports
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