Heritage Foods Limited announced the cessation of Mr. Rajesh Thakur Ahuja (DIN:00371406) from his role as Non-Executive Independent Director, effective at the close of business hours on March 22, 2026. This change occurred due to the completion of his second and final term as per company policy. Consequently, Mr. Ahuja has also stepped down from his positions as Chairperson and Member across various Board Committees, including the Audit Committee and the Risk Management Committee.
Director Cessation Confirmed
Heritage Foods Limited has officially informed stock exchanges regarding a change in its Board composition. Mr. Rajesh Thakur Ahuja (DIN:00371406), serving as a Non-Executive Independent Director, has ceased to hold his position effective March 22, 2026, following the completion of his second and final tenure.
Committee Roles Concluded
As a direct result of his tenure completion, Mr. Ahuja has also vacated all associated committee roles within the Board structure. The details, provided in Annexure-I, confirm his cessation from roles including Chairperson/Member positions in the following committees:
- Audit Committee
- Nomination and Remuneration Committee
- Stakeholders Relationship Committee
- Risk Management Committee
- Corporate Social Responsibility Committee
Regulatory Disclosure Details
The cessation is categorized as occurring due to tenure completion, not resignation or removal. The official date and time of cessation were recorded as March 22, 2026, after close of business hours. The company confirmed that there are no disclosures required regarding directorial relationships or any debarment status pertaining to Mr. Ahuja’s departure.
Source: BSE
