Heritage foods has announced the cessation of Mr. Rajesh Thakur Ahuja as Non-Executive Independent Director effective March 22, 2026, following the completion of his second and final term. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Cessation Details

Mr. Rajesh Thakur Ahuja (DIN: 00371406) ceased to hold his position with effect from the close of business hours on March 22, 2026. The cessation occurred upon the natural completion of his tenure as an Independent Director, marking the end of his second and final term with the company.

Committee Responsibilities

Consequent to his cessation as Director, Mr. Ahuja also stepped down from his roles as Chairperson and Member of various Board committees. His committee positions included:

Regulatory Compliance

The company filed the mandatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirmed that the cessation was due to tenure completion and that Mr. Ahuja has not been debarred from holding the position of Director by SEBI or any other authority.

Corporate Information

Heritage Foods Limited, incorporated under CIN L15209TG1992PLC014332, is an ISO 22000 certified company with its registered office located in Jubilee Hills, Hyderabad. The company is listed on both BSE (Scrip Code: 519552) and NSE (Scrip Code: HERITGFOOD). The disclosure was signed by Company Secretary & Compliance Officer Umakanta Barik (M. No: FCS-6317) on March 22, 2026.

Heritage Foods Limited announced the successful completion of its Independent Directors Meeting held on March 17, 2026, where key business and governance matters were thoroughly reviewed. The meeting was conducted in compliance with regulatory requirements and focused on providing strategic oversight to the company's operations.

Meeting Agenda and Key Discussions

The independent directors engaged in comprehensive deliberations covering multiple aspects of the company's performance and strategic direction. The meeting agenda encompassed a detailed review of key business developments that have shaped the company's recent trajectory.

The directors conducted an in-depth analysis of the company's operational performance, examining various metrics and indicators that reflect heritage foods 's current market position and operational efficiency.

Governance and Compliance Focus

A significant portion of the meeting was dedicated to governance-related discussions, emphasizing the company's commitment to maintaining high standards of corporate governance. The independent directors reviewed various matters concerning regulatory compliance, ensuring that the company continues to meet all statutory requirements and industry best practices.

The directors provided valuable guidance on the overall functioning of the company, leveraging their expertise and independent perspective to contribute to strategic decision-making processes. This guidance is expected to support the company's continued growth and operational excellence.

Regulatory Communication

The company has formally communicated the meeting outcome to both BSE Limited and National Stock Exchange of India Limited, as required under Regulation 30. The communication was signed by Umakanta Barik, Company Secretary & Compliance Officer, ensuring proper documentation and regulatory compliance.

Company Background

Heritage Foods Limited operates as an ISO 22000 certified company in the food and dairy sector. The company is headquartered in Hyderabad, Telangana, and maintains its commitment to quality standards and regulatory compliance across all operations.