No Director/Employee Name Designation Annual Gross Remuneration Received for FY22- 23** (` in Million) Qualification Total Years of Experience Date of Joining in the Company Age (Yrs) Last Employment before Joining the Company No of Equity Shares held in the Company 9 Mr. Balaji Adivishnu GM 4.54 MBA (Mkt), M.Sc (Maths) 23 27-06-2019 47 Real Time Governance - Govt of India - 10 Mr. Sagi Rammohan Rao SR.VP 4.52 B.Sc (DT), IRMA (Rural Mgt) 39 18-04-2022 61 Mother Dairy - * Remuneration includes Salary & Performance incentive i. Details of employees Employed throughout the financial year was in receipt of remuneration for that year which in the aggregate, was not less than One Crore and Two lakh rupees Employee Name Designation Educational qualification Age Experience (in years) Date of joining Gross Remuneration Paid (` in Million) Previous employment and designation Dr. M Sambasiva Rao President M.Sc, PhD 66 39 23-01-2006 23.85* Joint Secretary, Ministry of Commerce and Industry Govt. of India Mr. Srideep M Kesavan CEO MBA (PGDBA, Marketing), B.Tech 50 26 28-07-2021 16.11 Vice President Marketing, Juices and value added category, Coca cola India & South-West Asia BU * Remuneration includes Salary & Performance incentive ii. Details of employee Employed for a part of the financial year was in receipt of remuneration for any part of that year at a rate which, in the aggregate, was not less than Eight Lakhs and Fifty Thousand rupees per month: Employee Name Designation Educational qualification Age Experience (in years) Date of joining Gross Remuneration Paid (` in Million) Previous employment and designation Nil All the above appointments are contractual and they are not relative of any Director of the company except Mrs. N. Bhuvaneswari and Mrs. N. Brahmani are related to each other. None of the employees of the company are working outside of India. 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) Heritage Foods Limited | 31st Annual report 2022-23 92
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