Registered Office H. No. 8-2-293/82/A/1286, Plot No. 1286, Road No-1 & 65, Jubilee Hills, Hyderabad - 500033, Telangana, India Tel: +91-40-23391221/2 CIN: L15209TG1992PLC014332 E-mail: hfl@heritagefoods.in www.heritagefoods.in Registrar and Transfer Agents Kfin Technologies Limited CIN: U72400TG2017PLC117649 Karvy Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Gachibowli, Hyderabad - 500 032, Telangana Listing BSE Limited, Mumbai National Stock Exchange of India Limited, Mumbai Bankers Consortium Bank of Baroda Union Bank of India ICICI Bank Limited Kotak Mahindra Bank Limited HDFC Bank Limited Statutory Auditor Walker Chandiok & Co LLP Chartered Accountants (FRN: 001076N/N500013), Unit No – 1, 10th Floor, My Home Twitza, APIIC, Hyderabad Knowledge City, Raidurg (Panmaktha) Village, Serilingampally Mandal, RR District, Hyderabad – 500 081, Telangana Secretarial Auditor Savita Jyoti Associates (FY23-24) Practicing Company Secretary #E-86, Sainikpuri, Secunderabad- 500094 Telangana, India Ravi & Subramanyam Company Secretaries (FY24-25) Practicing Company Secretary #5-9-22/63/4/ A, Hill Fort Road, Adarsh Nagar, Near Birla Mandir, Hyderabad-500063, Telangana Internal Auditors J V S L & Associates Chartered Accountants – Hyderabad Raju & Prasad Chartered Accountants – Hyderabad B V Rao & Co. LLP Chartered Accountants – Vizag Rao & Shyam Chartered Accountants – Vizag P Praveen & Associates Chartered Accountants – Nellore R. Sridharan Chartered Accountants – Salem K. M. Mohandass & Co Chartered Accountants – Chennai G M J & Co Chartered Accountants – Mumbai Gupta Dua & Co Chartered Accountants – New Delhi E Phalguna Kumar & Co (upto 31/03/2024) Chartered Accountants – Tirupati Ch Veerababu & Co (upto 31/03/2024) Chartered Accountants – Guntur D H Rama Associates (upto 31/03/2024) Chartered Accountants – Ananthapur Khire Khandekar & Kirloskar (upto 31/03/2024) Chartered Accountants – Sangli M N S & Co (upto 31/03/2024) Chartered Accountants – Bengaluru Ajit M. Josh & Associates (w.e.f 01/04/2024) Chartered Accountants - Kolhapur Punniah & Co (w.e.f 01/04/2024) Chartered Accountants – Guntur S C J Y & Associates (w.e.f 01/04/2024) Chartered Accountants – Hyderabad Murali & Venkat (w.e.f 01/04/2024) Chartered Accountants – Bengaluru Corporate Information STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS 38 32ND ANNUAL REPORT 2023-24 | HERITAGE FOODS LTD
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