Heritage Foods Limited

STATUTORY REPORTS Board’s Report 29 th Annual Report 2020-21 | 77 Sr. No. Name(s) of the related party Nature of Relationship Nature of contracts/ arrangements/ transactions Value of contracts/ arrangements/ transactions during the Year ( ` In Millions) Duration of contracts/ arrangements/ transactions 5 Nirvana Holdings Private Limited Enterprises in which Key Managerial Persons exercise signi fi cant in fl uence and holding 10% or more share holding in the company Dividend paid 12.86 Yearly basis 6 NTR Memorial Trust Enterprises in which Key Managerial Persons exercise signi fi cant in fl uence. CSR expenditure 9.98 Yearly basis Others 0.13 Case to case basis 7 Mrs. N. Bhuvaneswari Key Managerial personnel (Vice Chairperson and Managing Director) Short-term employee bene fi ts 110.80 As per terms of appointment Post-employment bene fi ts 0.93 Other long-term bene fi ts 0.87 8 Mrs. N. Brahmani Key Managerial personnel (Executive Director) Short-term employee bene fi ts 88.64 As per terms of appointment Post-employment bene fi ts 0.47 9 Dr. M. Sambasiva Rao Key Managerial personnel (President) Short-term employee bene fi ts 34.96 As per terms of appointment Post-employment bene fi ts 0.69 Other long-term bene fi ts 1.24 10 Mr. A. Prabhakara Naidu Key Managerial personnel (Chief Financial O ffi cer) Short-term employee bene fi ts 6.24 As per terms of appointment Post-employment bene fi ts 0.32 Other long-term bene fi ts 0.43 11 Mr. Umakanta Barik Key Managerial personnel (Company Secretary & Compliance O ffi cer) Short-term employee bene fi ts 3.10 As per terms of appointment Post-employment bene fi ts 0.16 Note: Appropriate approvals has been taken from the Audit Committee and Board for the Related Party Transactions by the Company and no amount paid as advance for the above Related Party Transaction. For and on behalf of HERITAGE FOODS LIMITED Registered O ffi ce: #6-3-541/C, Panjagutta, Hyderabad – 500 082 Telangana, India CIN: L15209TG1992PLC014332 Tel.: +91-40-23391221/2 Fax: +91-40-23318090 E-mail: h fl @heritagefoods.in Date: May 19, 2021 N Bhuvaneswari Vice-Chairperson & Managing Director (DIN: 00003741) N Brahmani Executive Director (DIN:02338940)