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Heritage Foods Ltd Board of Directors

Board of Directors at Heritage Foods Ltd

Aparna Surabhi

Non-Exec. & Independent Dir.

Girija Kumar

Chairperson

M P Vijay Kumar

Independent Director

N Bhuvaneswari

Vice Chairperson & MD

N Brahmani

Whole-time Director

Key Highlights

  • N Bhuvaneswari continues to serve as the Vice Chairperson & Managing Director in 2025, maintaining the same position as in the previous year.
  • Umakanta Barik continues to serve as the Company Sec. & Compli. Officer in 2025, maintaining the same position as in the previous year.
  • N Brahmani continues to serve as the Whole-time Director in 2025, maintaining the same position as in the previous year.
  • Rajesh Thakur Ahuja joins the board as Independent Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Aparna Surabhi joins the board as Independent Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Heritage Foods Ltd

NSE: HERITGFOOD

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
04 Dec 2025480.4
03 Dec 2025480.6
02 Dec 2025482.05
01 Dec 2025477.65
28 Nov 2025482.35
27 Nov 2025481.3
26 Nov 2025478.15
25 Nov 2025463.6
24 Nov 2025453.3
21 Nov 2025461.15

Company Fundamentals for Heritage Foods Ltd

Market Cap

4,457 Cr

EPS

18.5

P/E Ratio (TTM)

25.9

P/B Ratio (TTM)

4.3

Day’s High

482.6

Day’s Low

478.5

DTE

0.2

ROE

16.6

52 Week High

541.6

52 Week Low

355.55

ROCE

19.8

Market Price of Heritage Foods Ltd

1M

1Y

3Y

5Y

Monitoring Heritage Foods Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Heritage Foods Ltd News Hub

Heritage Foods board OKs to set up new ice cream facility in Telangana.

The new facility is intended to cater to the growing demand for ice cream in the region and expand i

Read more

18 Sept 24

Board of Heritage Foods approves proposal to set up new ice cream manufacturing unit at Shamirpet, Telangana

The Board of Heritage Foods at its meeting held on 18 September 2024 has approved the proposal for s

Read more

18 Sept 24

Heritage Foods to declare Quarterly Result

Heritage Foods will hold a meeting of the Board of Directors of the Company on 23 October 2024. Powe

Read more

10 Oct 24

Heritage Foods consolidated net profit rises 117.00% in the September 2024 quarter

Net profit of Heritage Foods rose 117.00% to Rs 48.63 crore in the quarter ended September 2024 as a

Read more

23 Oct 24

Document

Annual Reports

Annual Report 2024

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Credit Ratings

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Concalls

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FAQs for Board of Directors of Heritage Foods Ltd

How are members of Heritage Foods Ltd Board of Directors selected?

Members of the Heritage Foods Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Heritage Foods Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Heritage Foods Ltd Board of Directors?

Shareholders can interact with the Heritage Foods Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Heritage Foods Ltd Board of Directors meet?

The Heritage Foods Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Heritage Foods Ltd Board of Directors?

The Heritage Foods Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Heritage Foods Ltd?

The current Board of Directors at Heritage Foods Ltd includes N Bhuvaneswari( Vice Chairperson & Managing Director) ,Umakanta Barik( Company Sec. & Compli. Officer) ,N Brahmani( Whole-time Director) ,Rajesh Thakur Ahuja( Independent Director) ,Aparna Surabhi( Independent Director) . The full list can be found on Heritage Foods Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
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