Heritage Foods Limited has announced an extension to the effective date of resignation for Mr. Sannu Francis Clement, Chief Human Resources Officer. Originally set for August 22, 2025, the resignation will now be effective October 15, 2025.
The decision to extend Mr. Clement's tenure is based on business requirements and mutual agreement, ensuring a smooth transition of responsibilities until a successor is onboarded. This extension aims to maintain business continuity during the transition period.
The details of this change are provided in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III-Para A(7C) of Part A of the SEBI Listing Regulations and SEBI Circulars.
| Particulars | Details |
|---|---|
| Reason for change | Resignation of Mr. Sannu Francis Clement, Chief Human Resources Officer |
| Date of cessation | Close of business hours on October 15, 2025 (Extended from earlier date of August 22, 2025) |
| Brief profile | Not Applicable |
| Disclosure of relationships between directors | Not Applicable |
The company has requested that this information be taken on record and treated as compliance with the applicable provisions of the SEBI Listing Regulations.
Encl: a/a
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