Heritage Foods (India) Ltd. announced that the board of directors at their meeting held on May 30, 2013, has recommended the dividend for the year ended March 31, 2013 of INR 3 per share (30%) on equity shares of face value of INR 10 each, subject to the approval of shareholders.

The board of directors of the company approved the resignation of N. Lokesh from the office of executive director and continue as a non executive director in the board of the company.