Mrs. Aparna Surabhi Non-Executive Independent Woman Director Is a Fellow Member of Institute of Chartered Accountants of India, Bachelor of Commerce from Bombay University, and Bachelor of Law from Bombay University and has been practicing as a Chartered Accountant since 1991. She has more than 25 years of experience in handling audits of all kinds and has been a consultant for many start-up businesses. She is working as CFO & CHRO in Caliber Technologies Private Limited. Mr. M P Vijay Kumar Non-Executive Independent Director A Fellow Member of the Institute of Chartered Accountants of India (ICAI), the Institute of Cost and Management Accountants of India (ICMA), and the Institute of Company Secretaries of India (ICSI), with more than thirty years of experience. He also serves as a Member on the IFRS Interpretation Committee of International Accounting Standards Board and IFRS Advisory Council of the IFRS Foundation, London. He served as Council Member of ICAI (20162022), was Chairman of Accounting Standards Board and Ex. Officio Member of NFRA (2019-2022). He was a member of MCA, SEBI and the CFO Forum in the CII. He was awarded the Business World CFO of the Year for 2021 and among the 100 most influential CFOs in India by CIMA. He is working as a Executive Director and Group CFO in Sify Technologies Limited. Mrs. Brahmani Nara Executive Director Graduated with a Bachelor of Science in Electrical Engineering from Santa Clara University in California and a Master of Business Administration from Stanford University. She holds a degree in communication engineering from Chaitanya Bharathi Institute of Technology, Hyderabad. She is associated with Heritage Foods since 2013. STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS 21 HERITAGE FOODS LTD | 32ND ANNUAL REPORT 2023-24
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