162 32ND ANNUAL REPORT 2023-24 | HERITAGE FOODS LTD Corporate Governance Report STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS The Company has complied the Regulation 31(2) of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, as follows: Category of Shareholder Total Shares In Demat Form No of Shareholders Number of shares Held No of Shares % of Respective Shareholding Promoters & Promoters Group 6 3,83,27,742 3,83,27,742 100.00% Public 56,219 5,44,68,258 5,39,75,790 99.10% Total: 56,225 9,27,96,000 9,23,03,532 99.47% To enable us to serve our investors better, we request shareholders whose shares are in the physical mode to dematerialize their shares and update their bank accounts with the respective depository participants. m) The Company has not issued any ADRs/ GDRs/Warrants or any convertible instruments during the year under review. n) Commodity price risk or foreign exchange risk and hedging activities: The Company is subject to the Commodity price risk due to fluctuation price of Dairy Commodities. During the year Company has exported very less amount of Dairy products all receivables are in US Dollars and it is subject to the foreign exchange risk. The risks are tracked and monitored on regular basis. o) Major Plant Locations: B. Kotha Kota Bering (V), Sankarapuram (Post), Kothakota (M), Chittoor Dist-517370, Andhra Pradesh, India Bayyavaram Bayyavaram (V), Kasimakota, (M), Visakhapatnam Dist.-531031. Andhra Pradesh, India Bengaluru Yadavanhalli (V) Neraluru Post, Attibele Hobli Anekal Taluk Bengaluru South-562107. Karnataka, India Bobbili Mettavalasa (V), Growth Center, Bobbili, Vizianagaram Dist-535 558 Andhra Pradesh, India Gokul Kasipentala (V), Charndragiri (M), Chittoor Dist-517101 Andhra Pradesh, India Kalluru Koralagudam (V) Kalluru (M), Khammam Dist-507209 Telangana, India Manor Survey No. 13/1 & 13/2, Village – Durves, Near Manor, Palghar Taluk, Dist-Thane, Maharashtra-401403 Narketpalli Cheruguttu (V), Narketpalli (M), Nalgonda Dist-508 254. Telangana, India Pamarru Yendagandi (V), K. Gangavaram (M), East Godavari Dist-533 305 Andhra Pradesh, India Rai D No.497, Food Park, Phase 1, Sector-38, Industrial Estate–HSIIDC, Rai, Sonipat Dist-131 029. Haryana, India Sangvi Milakt No. 892. AT/Post - Sangavi, Phaltan taluka, Satara Dist-415 523 Maharashtra, India Shameerpet Survey No 174,198, 203, Sampanbole Village, Shamirpet Mandal, Medchal Dt-500 078, Telangana, India Uppal C- 10 Raoad No 7, IDA Uppal, Hyderabad-500 039, Telangana, Inidia Vadamadurai MorePatti (V), Vadamadurai, Dindigul Dist-624 802, Tamilnadu, India p) Address for Correspondence To Registrar and Share Transfer Agent KFin Technologies Limited Karvy Selenium Tower B, 6th Floor, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032 Tel: +91-40-67161566, Toll Free No.: 1800 309 4001 Email id - einward.ris@kfintech.com Website: www.kfintech.com
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