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Jet Airways (India) Ltd (JET.NS)

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Summary

Name Age Since Current Position

Naresh Goyal

Non-Executive Chairman of the Board

Vinay Dube

2017 Chief Executive Officer

Amit Agarwal

2017 Deputy Chief Executive Officer, Chief Financial Officer

Kuldeep Sharma

2015 Compliance Officer, Company Secretary, Vice President - Corporate Governance & Compliance

Ravichandran Narayan

2015 Vice President - Finance

Gaurang Shetty

59 2016 Whole Time Director

Diwakar Gupta

2015 Additional Director

Kevin Knight

2017 Nominee Director of Etihad Airways PJSC

Harsh Mohan

2017 Nominee Director of Etihad Airways PJSC

Anita Goyal

2015 Additional Non-Executive Non-Independent Director

Ranjan Mathai

65 2017 Independent Director

Javed Akhtar

70 1993 Independent Non-Executive Director

Iftikar Kadri

85 2000 Independent Non-Executive Director

Aman Mehta

71 2004 Independent Non-Executive Director

Dinesh Mittal

55 2014 Non-Executive Independent Director

K. Vishwanath

Vice President, Commercial Strategy & Investor Relations

Biographies

Name Description

Naresh Goyal

Mr. Naresh Goyal serves as the Non-Executive Chairman of the Board of Jet Airways India Limited. He is a non-resident Indian national. He is the chairman of Jet Airways Ltd. He is also the chairman of the Board of Directors. Mr. Goyal holds a Bachelors of Commerce degree and after completing his education in 1967, Mr. Goyal joined the travel business and underwent practical training with several foreign airlines. Mr. Naresh Goyal has more than 35 years of experience in the civil aviation industry. Immediately after graduation in Commerce in 1967, Mr. Goyal joined the travel business with the General Sales Agents for Lebanese International Airlines. Subsequently, Mr. Goyal was appointed the Public Relations Manager of Iraqi Airways in 1969 and from 1971 to 1974 was the Regional Manager for ALIA, Royal Jordanian Airlines. During this period, Mr. Goyal also worked with the Indian offices of Middle Eastern Airline (MEA) where he gained experience in various areas including ticketing, reservations and sales. In 1992, as part of the ongoing diversification of his business interests, Mr. Goyal caused to be promoted the Company for operating scheduled air services in India. In recognition of his achievements, Mr. Goyal has been the recipient of several national and international awards. In 2000, he received the ‘Entrepreneur of the Year Award’ for Services from Ernst & Young and the ‘Distinguished Alumni Award’ for distinguished performance as an entrepreneur.

Vinay Dube

Amit Agarwal

Kuldeep Sharma

Ravichandran Narayan

Gaurang Shetty

Mr. Gaurang Shetty has been Whole Time Director of Jet Airways India Limited. He was Acting Chief Executive Officer of the Company. He has been appointed as Acting Chief Executive Officer effective February 29, 2016. He joined the Company in 1996 as General Manager – Marketing and was promoted to Vice President – Marketing in 2004. Currently, Mr. Shetty is Senior Vice President – Commercial. Prior to joining the Company, he was with British Airways as its Marketing Manager - South Asia. He is currently responsible for Customer Services, Cargo, Cabin Crew and Marketing departments.Mr. Gaurang Shetty holds graduated with Bachelors of Science Degree.

Diwakar Gupta

Kevin Knight

Mr. Kevin Knight serves as Nominee Director of Etihad Airways PJSC of the Company. He has more than 30 years of experience.

Harsh Mohan

Mr. Harsh Mohan serves as Nominee Director of Etihad Airways PJSC of Jet Airways (India) Ltd. He is a Chief Group Support Service Officer for Etihad Aviation Group.

Anita Goyal

Ms. Anita Naresh Goyal serves as the Additional Non-Executive Non-Independent Director of Jet Airways India Limited. She has over 25 years of experience in Marketing and Sales and other functions in the Airline Industry. She holds a Bachelor of Arts (Honours) degree with specialization in Political Science and Sociology. She was associated with the Company since its inception. Her last assignment was Executive Vice President-Marketing and Sales of the Company, wherein she was in charge of the Company’s Marketing and Sales function. Her achievements are reflected by the spectacular growth in the network and of the operations of the Company and her contribution has helped the Company maintain its 'Most Preferred Airline' status, due to the high quality of its product, convenient flight timings and connections, the innovative customer loyalty programme and various fare schemes.

Ranjan Mathai

Javed Akhtar

Mr. Javed Akhtar serves as the Independent Non-Executive Director of Jet Airways India Limited. He is a poet lyricist, screenplay and scriptwriter and is a famous media personality. Mr. Akhtar has won fourteen times Flimfare Award, five times National Award. He has also won Padma Bhushan Award in 2007, Padmashri Award in 1999 by the Government of India, besides many other awards. He holds a Bachelors degree in Arts.

Iftikar Kadri

Mr. Iftikar M. Kadri serves as the Independent Non-Executive Director of Jet Airways India Limited., since February 2000. Mr. Kadri holds a Bachelors degree in Engineering from Pune University. He is a member of the Council of Architecture, New Delhi and a Fellow of the Indian Institute of Architects and a fellow of the Indian Institute of Interior Design. Mr. Kadri set up his practice as an architect in 1960 and is actively involved with the problems relating to rebuilding of dilapidated buildings in Mumbai and exploring technological solutions for mass housing schemes. He was also a member of the Steering Committee appointed by the Government of Maharashtra to suggest strategies for solving the housing problems of Mumbai. Mr. Kadri was awarded a citation in 1993 as an Architectural Engineer by the Institution of Engineers in India. He is also the general secretary of the prestigious Nehru Centre in Mumbai. He was the Sheriff of Mumbai in 1994.

Aman Mehta

Mr. Aman Mehta serves as the Independent Non-Executive Director of Jet Airways India Limited. He is joined the functional area The Hong Kong Shanghai Banking Corporation (HSBC) group in 1968. He held several senior positions with HSBC and was appointed Chief Executive Officer of HSBC Asia Pacific in January 1999, a position he held until his retirement in December 2003. Mr. Mehta is also a member of the governing board of the Indian School of Business, Hyderabad. Mr. Mehta serves as an independent director on the boards of several companies in India as well as in UK, Hong Kong and Singapore. He hold Bachelors degree in Economics from Delhi University.

Dinesh Mittal

Mr. Dinesh Kumar Mittal serves as the Non-Executive Independent Director of the company. Mr. Mittal has done M.Sc in Physics with specialization in Electronics from University of Allahabad. He has vast experience in various fields ranging from International Trade, Industrial development Finance, Infrastructure Development to Special Economic Zone. He has served on Board(s) of Reserve Bank of India, State Bank of India, Exim Bank of India, Life Insurance Corporation of India, IIFCL and IIFCL (UK) and also served as the Managing Director of IL&FS Infrastructure Development Corporation Limited. He served in the State of Uttar Pradesh Government from 1977 to 1998 and then served as Joint Secretary from 1998 to 2004 and Additional Secretary from 2009 to 2011 in the Ministry of Commerce and Industry. He also served as Secretary Ministry of Corporate Affairs and Department of Financial Services, Government of India.

K. Vishwanath