Heritage Foods Limited’s Independent Directors convened on May 11, 2026, to evaluate the performance of board members and assess the effectiveness of information flow between company management and the board.
During the meeting, the Independent Directors evaluated the performance of themselves, Non-Independent Directors, and the Board as a whole. The evaluation also extended to assessing the quality, quantity, and timeliness of information exchanged between the Company Management and the Board.
The Company Secretary and Compliance Officer, Umakanta Barik, communicated the outcome to both the BSE Limited and the National Stock Exchange of India Limited (NSE). The filing was made on May 11, 2026, with Heritage Foods‘ scrip code 519552 on the BSE and HERITGFOOD on the NSE.
This evaluation is part of standard corporate governance practices, where Independent Directors periodically assess the board’s functioning and the effectiveness of internal communication mechanisms to ensure proper oversight and management of the company’s affairs.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).