Heritage Foods Limited announced that Sri N.R Siva Swamy had submitted his resignation from the office of Director in the Board of the company. The Board of Directors at their meeting held on May 30, 2013 accepted the same. The Board of Director of the company appointed Sri K Durga Prasada Rao as Whole time Director of the company for a period of 5 Years with effect from August 1, 2014 subject to the approval of share holders.

The Board of Director of the company appointed Sri M Siva Rama Vara Prasad as an Additional Director and recommended for shareholders for appointing him as Non Executive Independent Director for a period of 5 Years from date of ensuing Annual General Meeting.