Mark of honour

The Board of Directors at their meeting held on 7th July, 2020 noted and accepted your resignation from the office of Non-Executive Independent Director (designated as Chairperson) of the Company / Member in the Board/ Committees of the Company.

As your term as Non-Executive Independent Director (designated as Chairperson) has recently concluded, we would like to take this opportunity to thank you for your hard work and commitment in building and growing the Company to what it is today.

Over the last three decades, your contributions have been characterized by innovative ideas, strategic thinking and most significantly your tireless efforts to increase the credibility and visibility of the Company which in turn took us to the national arena. The resulting recognition has become an asset for us, and the relationships you have fostered with our partners and stakeholders will ensure that the Company will continue to prosper in the years to come.

By all measures, the Company has improved under your direction by cementing the confidence of our members, enhancing the quality of the organizational culture and building a great relationship with our partners. Your energy and devotion to the role will be difficult to match and you leave the organization on a strong footing for those who follow you.

It is my great pleasure on behalf of the Board Members and the Company as a whole, to thank you for what you have accomplished in last 28 years with your dedicated and selfless service. Your contributions to this Company will always be remembered. Please accept our letter of appreciation.

Thanking you for your highest level of professionalism during the tenure of Directorship in the Board of the Company.

Yours sincerely,

For Heritage Foods Limited

N.Bhuvaneswari,

Vice Chairperson & Managing Director