Our Board Our Board brings valuable leadership experience and expertise. Our Board diversity ensures a fertile ground for debate, discussion and thoughtful outcomes that are in the best long-term interest of the company. Mrs. Bhuvaneswari Nara Vice-Chairperson & Managing Director Bachelor of Arts and a dynamic leader, she has vast business experience. Her leadership has been successful in guiding Heritage Foods to new heights. She is associated with the company since 1994. She directs and supervises the overall operations of the Company. Mr. Rajesh Thakur Ahuja Non-Executive Independent Director Graduated from Pune University Engineering College with a degree in Production Engineering. He has completed the Owner President Management Program at Harvard University in the US. In 1993, he founded Silver Line Wire Products as a manufacturer of plastic-coated wire products for household use. Mr. A V Girijakumar Chairperson, Non-Executive Independent Director Commerce Graduate, MBA, AIII and a Member of Financial Services Institutions Bureau under the Ministry of Finance, Govt. of India. Former Chairman and Managing Director of Oriental Insurance Co. Ltd and held various positions in insurance sectors in India and outside India, also served as Independent Director in conglomerates, having more than forty years of experience. Dr. V. Nagaraja Naidu Non-Executive Director Postgraduate degree in commerce as well as a doctorate in financial management. He began his career in 1972 at the Administrative Staff College of India, Hyderabad, and has held various positions in prestigious universities, such as Professor, Dean Director and Professor of Finance and Business Economics at the Postgraduate and Doctorate levels. For about ten years, he was the Registrar (Administrative Head) of the Dr. B R Ambedkar Open University. Dr. Naidu served as the Company’s Wholetime Director/Managing Director from 1995 to 2007 and is well-versed in the dairy industry. STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS 20 32ND ANNUAL REPORT 2023-24 | HERITAGE FOODS LTD
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