Sl. No. Director/ Employee Name Designation Annual Gross Remuneration Received for FY23- 24** (` in Million) Qualification Total Years of Experi-ence Date of Joining in the Company Age (Yrs) Last Employment before Joining the Company No of Equity Shares held in the Company 8 Mr. Dheeraj Tandon Sr.GM 5.36 MBA (HR),PG Dip.(T&D) 25 05-Oct-16 48 Meritor Commercial Vehicle Systems (India) Private Limited 85 9 Mr. Nanduri Kiran Sr.GM 5.04 B. Tech (Mech) IIT Madras PGPM IIM Indore 19 25-Feb-22 43 DXC Technology - 10 Mr. L Srinivas VP 5.01 B.E (Mechanical) 33 14-Oct-94 55 Chengalva Engineers Private Limited - * Remuneration includes Salary & Performance incentive i. Details of employees Employed throughout the financial year was in receipt of remuneration for that year which in the aggregate, was not less than One Crore and Two lakh rupees Employee Name Designation Educational qualification Age Experience (in years) Date of joining Gross Remuneration Paid (` in Million) Previous employment and designation Dr. M Sambasiva Rao President M.Sc, PhD 67 40 23-Jan-06 30.92* Joint Secretary, Ministry of Commerce and Industry Govt. of India Mr. Srideep M Kesavan CEO MBA (PGDBA, Marketing), B.Tech 51 27 09-Aug-21 17.51 Vice President Marketing, Juices and value added category, Coca cola India & SouthWest Asia BU * Remuneration includes Salary & Performance incentive ii. Details of employee Employed for a part of the financial year was in receipt of remuneration for any part of that year at a rate which, in the aggregate, was not less than Eight Lakhs and Fifty Thousand rupees per month: Employee Name Designation Educational qualification Age Experience (in years) Date of joining Gross Remuneration Paid (` in Million) Previous employment and designation Nil All the above appointments are contractual and they are not relative of any Director of the company except Mrs. N. Bhuvaneswari and Mrs. N. Brahmani are related to each other. None of the employees of the company are working outside of India. For and on behalf of HERITAGE FOODS LIMITED Place : Hyderabad Date: May 29, 2024 A V Girijakumar Chairperson (DIN : 02921377) Board's Report STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS 80 32ND ANNUAL REPORT 2023-24 | HERITAGE FOODS LTD
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