Corporate Information *Key Managerial Personnel **Dissolved on 18/10/2023 Board Committees Audit Committee Mrs. Aparna Surabhi Chairperson Mr. N Sri Vishnu Raju (upto 21/10/2023) Mr. Rajesh Thakur Ahuja Mr. M P Vijay Kumar Mr. A V Girija Kumar (w.e.f 21/10/2023) Dr. V Nagaraja Naidu Nomination & Remuneration Committee Mrs. Aparna Surabhi Chairperson (w.e.f 21/10/2023) Mr. N Sri Vishnu Raju Chairperson (upto 21/10/2023) Mr. Rajesh Thakur Ahuja Mr. M P Vijay Kuma Mr. A V Girija Kumar Stakeholders' Relationship Committee Dr. V Nagaraja Naidu Chairperson Mr. N Sri Vishnu Raju (upto 21/10/2023) Mr. Rajesh Thakur Ahuja Mr. A V Girija Kumar (w.e.f 21/10/2023) Mrs. N Bhuvaneswari Risk Management Committee Mr. Rajesh Thakur Ahuja Chairperson Mrs. Aparna Surabhi Mr. N Sri Vishnu Raju (upto 21/10/2023) Mr. A V Girija Kumar (w.e.f 21/10/2023) Mrs. N Bhuvaneswari CSR Committee Mr. Rajesh Thakur Ahuja Chairperson Mr. N Sri Vishnu Raju (upto 21/10/2023) Mr. A V Girija Kumar (w.e.f 21/10/2023) Mrs. N Bhuvaneswari Management Committee Mrs. N Bhuvaneswari Chairperson Mrs. Aparna Surabhi Mr. M P Vijay Kumar Mr. N Sri Vishnu Raju (upto 21/10/2023) Mr. A V Girija Kumar (w.e.f 21/10/2023) Rights Issue Committee** Mrs. N Bhuvaneswari Chairperson Mr. N Sri Vishnu Raju Mrs. Aparna Surabhi Mrs. N Brahmani Board of Directors Mr. A V Girija Kumar (DIN : 02921377) Chairperson, Non-Executive Independent Director (w.e.f. June 01, 2023) Mr. Rajesh Thakur Ahuja (DIN: 00371406) Non-Executive Independent Director Mrs. Aparna Surabhi (DIN: 01641633) Non-Executive Independent Woman Director Mr. M P Vijay Kumar (DIN: 05170323) Non-Executive Independent Director Mr. N Sri Vishnu Raju (DIN: 00025063) Non-Executive Independent Director (Upto October 21, 2023) Dr. V Nagaraja Naidu (DIN: 00003730) Non-Executive Director Mrs. N Bhuvaneswari (DIN: 00003741) Vice-Chairperson and Managing Director* Mrs. N Brahmani (DIN: 02338940) Executive Director* Senior Management Dr. M Sambasiva Rao President* CA A Prabhakara Naidu (M.No:FCA 200974) Chief Financial Officer* CS Umakanta Barik (M.No:FCS-6317) Company Secretary & Compliance Officer* Mr. Srideep M Kesavan Chief Executive Officer* Mr. J Sambamurthy Chief Operating Officer STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS 37 HERITAGE FOODS LTD | 32ND ANNUAL REPORT 2023-24
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