Board of Directors

Smt. N. Bhuvaneswari

(DIN: 00003741)

Director

Smt. N. Bhuvaneswari, A B.A. Graduate and a Director for several companies. Is a dynamic leader who has extensive experience in business and has been successfully steering Heritage Foods Limited towards growth and better prospects. Joined Heritage in 1994 as whole-time Director and is now serving as Vice Chairperson & Managing Director. Is guiding and monitoring the overall workflow of the organization.

Smt. N. Brahmani

(DIN:02338940)

Director

Smt N.Brahmani, Holds a Master’s in Business Administration from Stanford University, Bachelor’s in Electrical Engineering from Santa Clara University, California, USA and Communication Engineering from Chaitanya Bharathi Institute of Technology, Hyderabad, India. Investment Associate in Vertex Venture Management Pvt Ltd between 2009-2011 in Singapore. Joined Heritage in 2011 as Vice President Business Development and is now serving as Executive Director. Takes care of such vital functions as design, development and implementation of strategic plans for the organization in a cost-effective and time-efficient manner.

Sri. Durgaprasada Rao Kolli

(DIN: 06888949),

Non-Executive Independent Director

Sri. K. Durgaprasada Rao, Diploma in Mechanical Engineering, Diploma in Dairy Engineering from NDRI Karnal and Diploma in Dairy Technology from Hawkesbury Agricultural college, Richmond, Australia . He worked 3 years in Amul Dairy, 24 years in AP Dairy Development Cooperative Federation Limited in various positions. He is associated with the Organization since inception i.e June 1992.

Dr. M. Sambasiva Rao

(DIN:01887410)

Additional Director (Non-Executive)

He is a Postgraduate and Doctorate in Zoology. He served the state and central governments for about two decades as a member of the Indian Administrative Services (IAS) and was the Joint Secretary in the Department of Commerce under the Ministry of Commerce and Industry, Government of India. His versatile experiences in the Dairy industry help to roll-out the Heritage Finlease’s road ahead in lending to the Dairy Farmers specially.

Sri. Kompella Venkateswarlu

(DIN: 09698381)

Additional Director (Non-Executive Independent)

Shri. K. Venkateswarlu, an AIMA professional and an Ex-Banker who had been worked for Bank of Baroda and having work experience of more than 39 years at various capacities at all demographics in both implementation level as well as the Management level with major contributions to MSME, Corporate Finance. Being a senior Banker, his view(s) and thoughts help the organization in forwarding ahead the readability and scope.

Smt. N. Bhuvaneswari (DIN: 00003741)Director

Smt. N. Brahmani (DIN:02338940)Director

Sri. Durgaprasada Rao Kolli (DIN:06888949)Director

Dr. M. Sambasiva Rao (DIN: 01887410)Additional Director (Non-Executive)

Sri. Kompella Venkateswarlu(DIN:09698381)Additional Director
(Non-Executive Independent)

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Smt. N. Bhuvaneswari

(DIN: 00003741)

Director

Smt. N. Brahmani

(DIN:02338940)

Director

Sri. Durgaprasada Rao Kolli

(DIN: 06888949),

Non-Executive Independent Director

Dr. M. Sambasiva Rao

(DIN:01887410)

Additional Director (Non-Executive)

Sri. Kompella Venkateswarlu

(DIN: 09698381)

Additional Director (Non-Executive Independent)