Heritage Foods Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Heritage Foods Limited
Symbol
HERITGFOOD
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
17-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
A Prabhakara Naidu
Additional Disclosure Place
Hyderabad
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Company Remarks
This is not applicable being the Compnay has not given any loans, guarantees, comfort letters or securities in connection with any loan(s) taken or availed directly or indirectly by promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
17-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
For Sl. No. 32: The Company has one unlisted wholly owned subsidiary and two unlisted subsidiary companies, none of which are material subsidiaries. The Company is in compliance with Regulation 24(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.heritagefoods.in
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.heritagefoods.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.heritagefoods.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.heritagefoods.in
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.heritagefoods.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.heritagefoods.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.heritagefoods.in
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
www.heritagefoods.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.heritagefoods.in
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE978A01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Umakanta Barik
Name Of Signatory Affirmations
Umakanta Barik
Name Of Signatory For Annual Affirmations
Umakanta Barik
Name Of Signatory For Quartely Affirmations
Umakanta Barik
Name Of The Company
HERITAGE FOODS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Hyderabad
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
h00059
Scrip Code
519552
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
HERITGFOOD
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRAJESH THAKUR AHUJA******00371406Non-Executive - Independent DirectorNot Applicable02-May-1971NoNot Applicable23-Mar-201619-Aug-202122-Mar-20261201141
2MrsAPARNA SURABHI******01641633Non-Executive - Independent DirectorNot Applicable20-Aug-1967NoNot Applicable30-Jan-201901-Apr-202486.053372
3MrMUTHU RAJU PARAVASA RAJU VIJAY KUMAR******05170323Non-Executive - Independent DirectorNot Applicable30-Sep-1969NoNot Applicable01-Nov-202101-Nov-2021533342
4MrANGARA VENKATA GIRIJAKUMAR******02921377Non-Executive - Independent DirectorChairperson21-May-1960NoNot Applicable01-Jun-202301-Jun-2023341140
5MrsNARA BHUVANESWARI******00003741Executive DirectorNot ApplicableMD20-Jun-1962NoNot Applicable12-Dec-199401-Apr-20241020
6MrsNARA BRAHMANI******02338940Executive DirectorNot Applicable21-Dec-1987NoNot Applicable22-Apr-201301-Apr-20241010
7MrMUDDANA SAMBASIVA RAO******01887410Executive DirectorNot Applicable05-May-1957NoNot Applicable01-Apr-20251010

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Jul-2020
Date Of Cessation Of Director In Committee
22-Mar-2026
Entry CompComit123
Date of Appointment
21-Oct-2023
Entry CompComit124
Date of Appointment
21-Mar-2014
Entry CompComit125
Date of Appointment
23-Mar-2026
Entry CompComit14
Date of Appointment
30-Aug-2019
Entry CompComit15
Date of Appointment
23-May-2016
Date Of Cessation Of Director In Committee
22-Mar-2026
Entry CompComit16
Date of Appointment
21-Jan-2022
Entry CompComit17
Date of Appointment
21-Oct-2023
Entry CompComit41
Date of Appointment
21-Jan-2022
Entry CompComit42
Date of Appointment
23-May-2016
Date Of Cessation Of Director In Committee
22-Mar-2026
Entry CompComit43
Date of Appointment
01-Jul-2020
Entry CompComit44
Date of Appointment
21-Oct-2023
Entry CompComit68
Date of Appointment
23-Jul-2024
Entry CompComit69
Date of Appointment
12-Dec-1994
Entry CompComit70
Date of Appointment
01-Jul-2020
Date Of Cessation Of Director In Committee
22-Mar-2026
Entry CompComit71
Date of Appointment
21-Oct-2023
Entry CompComit95
Date of Appointment
23-May-2016
Date Of Cessation Of Director In Committee
22-Mar-2026
Entry CompComit96
Date of Appointment
20-Oct-2014
Entry CompComit97
Date of Appointment
01-Jul-2020
Entry CompComit98
Date of Appointment
21-Oct-2023
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.heritagefoods.in
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01641633
Member Name
APARNA SURABHI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00371406
Member Name
RAJESH THAKUR AHUJA
Notes
Due to Tenure Completion
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05170323
Member Name
MUTHU RAJU PARAVASA RAJU VIJAY KUMAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02921377
Member Name
ANGARA VENKATA GIRIJAKUMAR
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00371406
Member Name
RAJESH THAKUR AHUJA
Notes
Due to Tenure Completion
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02921377
Member Name
ANGARA VENKATA GIRIJAKUMAR
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00003741
Member Name
NARA BHUVANESWARI
Notes
Smt. Nara Bhuvaneswari, designated as Chairperson of the Committee wef. 23-03-2026
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01887410
Member Name
MUDDANA SAMBASIVA RAO
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
05170323
Member Name
MUTHU RAJU PARAVASA RAJU VIJAY KUMAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00371406
Member Name
RAJESH THAKUR AHUJA
Notes
Due to Tenure Completion
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01641633
Member Name
APARNA SURABHI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02921377
Member Name
ANGARA VENKATA GIRIJAKUMAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00003741
Member Name
NARA BHUVANESWARI
Name Of Other Committee
Management Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
01641633
Member Name
APARNA SURABHI
Name Of Other Committee
Management Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
05170323
Member Name
MUTHU RAJU PARAVASA RAJU VIJAY KUMAR
Name Of Other Committee
Management Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
02921377
Member Name
ANGARA VENKATA GIRIJAKUMAR
Name Of Other Committee
Management Committee
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Management Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00371406
Member Name
RAJESH THAKUR AHUJA
Notes
Due to Tenure Completion
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00003741
Member Name
NARA BHUVANESWARI
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
01641633
Member Name
APARNA SURABHI
Notes
Smt. Aparna Surabhi, Non-Executive Independent Director, designated as Chairperson of the Committee wef. 23-03-2026
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02921377
Member Name
ANGARA VENKATA GIRIJAKUMAR
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01641633
Member Name
APARNA SURABHI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00003741
Member Name
NARA BHUVANESWARI
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00371406
Member Name
RAJESH THAKUR AHUJA
Notes
Due to Tenure Completion
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02921377
Member Name
ANGARA VENKATA GIRIJAKUMAR
Position
Non-Executive - Independent Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
27-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
17-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.heritagefoods.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.heritagefoods.in
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.51
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
05-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Peanutbutter and Jelly Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.51
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Consequential orders have been received with a refund of Rs.38.82 Lakhs on 20.11.2025 and refund amount has been received on 16-02-2026
Date of Initiation
29-Jun-2021
Opposing Party
Income Tax Department/ Dy. Commissioner of Income Tax
Status (Previous Disclosure)
The Company has received an assessment order with a demand of Rs.2.39 million on account of disallowance of CSR expenditure claimed under Section 80G pertaining to Assessment Year 2017-18. Appeal has filed before the Commissioner of Income Tax by paying 20% of the tax demand and received the favorable order on 05-03-2024.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
The Company filed an appeal before the Appellate Commissioner CGST on 02/09/2025 for the interest amount of Rs.13.62 million (From the date of deposit of Tax to till the date of filing the refund application) attended the virtual personal hearing on 09/02/2026 and waiting for further orders.
Date of Initiation
18-Sep-2021
Opposing Party
Additional Commissioner, Central Goods and Services Tax, Tirupati
Status (Previous Disclosure)
Flavoured Milk GST Tariff Litigation: Demand of differential GST of Rs.35.18 million for the period from July 2007 to March 2020, along with a penalty of Rs.35.28 million plus applicable interest. The Hon’ble High court had disposed of the WP in favor of the Company on 29-01-2025 by setting aside the demand and court ruled that flavored milk falls under Tariff Heading No. 0402 9990, which attracted the tax rate of 2.5% CGST and 2.5% SGST and directed to file the refund application for the differential tax already paid. The Company has filed the refund application. The refund withheld order passed on 22/04/2025. The Company filed the petition before the Hon’ble High court of AP against the refund withholding orders during July’2025. Consequent to dismissal of GST Department’s SLP by the Hon’ble Supreme Court the Refund claim has been processed on 13/08/2025 amounting Rs.45.34 million plus Interest amount of Rs.0.80 million from the expiry of 60 days from the date of filing of the refund application.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
The Company has received the favorable order on 20/02/2026 by setting aside the OIO(Order in Original) demanding differential GST and penalty of Rs.10.05 million. Consequent favorable order the Company has filed the refund application for Rs.5.55 Millions and the refund application is under process.
Date of Initiation
18-Sep-2021
Opposing Party
Assistant Commissioner, Central Goods and Services Tax,
Status (Previous Disclosure)
The Company has received OIO(Order in Original) dated 23-12-2024 demand of differential GST and penalty amounting to Rs.10.05 million on Flavoured Milk supplies from July’17 to Mar’21. The company has filed an appeal before the Commissioner appeals on 20/02/2025. The appeal has been allowed, and favorable order has been passed by setting the aside the OIO (Order in Original) passed by the Asst. Commissioner, CGST. The Virtual Personal hearing was completed on 18/11/2025 against the appeal and requested to drop the demand since the matter has been already decided in favor of taxpayers by various High Courts and dismissal of GST department SLP by the Supreme Court
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
The Company has filed the refund application for Rs.7.93 million and filed an appeal before TG Sales Tax Tribunal for the balance ITC refund claim on 17-02-2025. The appeal has been allowed.
Date of Initiation
28-Feb-2025
Opposing Party
Telangana state Sales Tax Department
Status (Previous Disclosure)
The Company has received order 06/01/2025 from Addl., Commissioner (ST) Legal, by setting aside the ITC claim of Rs 12.71 Million allowing only Rs.7.93 million.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
The appeal is pending before the Additional Commissioner Appeals, CGST post virtual PH dated 19.01.2026
Date of Initiation
24-Sep-2025
Opposing Party
Telangana State, CGST
Status (Previous Disclosure)
The Company filed an appeal on 24/09/2025 for the interest amount of Rs.5.05 million (From the date of deposit of Tax to till the date of filing the refund application).
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
The appeal is pending before the Additional Commissioner Appeals, CGST.
Date of Initiation
11-Feb-2026
Opposing Party
Tamilnadu State, CGST
Status (Previous Disclosure)
The Company filed an appeal on 11/02/2026 for the interest amount of Rs.2.83 million (From the date of deposit of Tax to till the date of filing the refund application).
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The case is pending for disposal with Commissioner of Income Tax (Appeals).
Date of Initiation
22-Sep-2022
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
The Company has received an assessment order with a demand of Rs.2.80 million on account of disallowance of CSR expenditure claimed under Section 80G pertaining to Assessment Year 2020-21. Appeal has filed before the Commissioner of Income Tax (Appeals).
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The case is pending for disposal with Commissioner of Income Tax (Appeals).
Date of Initiation
02-Mar-2023
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
The Company has received penalty proceedings u/s 271D with a demand of Rs.2.24 million in respect of acceptance of security deposits in cash pertaining to Assessment Year 2020-21. Appeal has filed before the Commissioner of Income Tax (Appeals).
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Company has filed an appeal before CIT (Appeals Faceless) on 09-04-2026
Date of Initiation
11-Mar-2026
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
The Company has received Order disallowing the depreciation claimed on non-compete fee of Rs.8.05 million for the Assessment year 2018-19.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The matter is pending before hon’ble High Court of Telangana
Date of Initiation
07-Feb-2013
Opposing Party
Andhra Pradesh General Sale Tax Department
Status (Previous Disclosure)
The company has received demand alleging short payment of purchase tax levied on milk amounting to Rs.9.51 million for the financial year 2001-02. The writ petition was filed before the Hon’ble High court of Telangana.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The matter is pending before hon’ble High Court of Telangana
Date of Initiation
24-Apr-2014
Opposing Party
Andhra Pradesh General Sales Tax Department
Status (Previous Disclosure)
The company has received demand alleging excess claim of Input Tax Credit amounting to Rs.4.69 million for the financial year 2008-09. The writ petition was filed before the Hon’ble High court of Telangana.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The Company has submitted letters along with Form-F details to the Assistant Commissioner of Commercial Taxes, Bengaluru (Audit-3.6) on 23-10-2025 and the same is pending before the Assistant Commissioner of Commercial Taxes, Bengaluru (Audit-3.6).
Date of Initiation
01-Aug-2015
Opposing Party
The Central Sales Tax Department, Karnataka
Status (Previous Disclosure)
The company has received demand alleging short receipt of ‘F’ forms amounting to Rs.4.47 million for the financial year from 2010-11 to 2012-13.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
The matter is pending before hon’ble High Court of Telangana
Date of Initiation
25-Feb-2020
Opposing Party
Telangana Sales Tax Department
Status (Previous Disclosure)
The company has received demand alleging entry tax on goods in local area amounting to Rs.10.37 million for the financial year from 2011-12 to 2017-18. The writ petition was filed before the Hon’ble High court of Telangana and stayed order granted by the Hon’ble High court of Telangana against deposit of 25% demand amount.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The matter is pending before hon’ble High Court of Andhra Pradesh.
Date of Initiation
20-Sep-2021
Opposing Party
Andhra Pradesh Sales Tax Department
Status (Previous Disclosure)
The company has received demand alleging entry tax on goods in local area amounting to Rs.3.77 million for the financial year from 2014-15 to 2017-18. The writ petition was filed before the Hon’ble High court of Andhra Pradesh and stay order granted by the Hon’ble High court of Andhra Pradesh against deposit of 25% demand amount.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
FSSAI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There no material impact on financial, operation or other activates of the listed entity.
Nature And Details Of The Action Taken Or Order Passed
Notice to pay Compounding fee of Rs.1,00,000.
Violation Details
Sub-standard milk fat content in the product sample as per applicable FSSAI regulations. The Company has filed an appeal against the order on 22-01-2026
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes