Heritage Foods Limited

Heritage Foods Limited 80 None of the employees of the company are working out side of India. B. Information as per Rule 5(2) of Chapter XIII, the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 i. Details of employee Employed throughout the fi nancial 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 Designa- tion Education- al quali fi ca- tion Age Experi- ence (in years) Date of joining Gross Remu- neration Paid ( ` in Millon) Previous employment and designation Dr. M Samba- siva Rao President M.Sc., Ph.D. 64 37 23/01/2006 34.96* Joint Secretary, Ministry of Com- merce and Industry Govt. of India * Remuneration includes Salary & Performance incentive ii. Details of employee Employed of the part of the fi nancial 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: NIL 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)