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Jubilant Foodworks Ltd (JUBI.NS)

JUBI.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Hari Bhartia

60 1995 Non-Executive Co-Chairman of the Board

Shyam Bhartia

62 1995 Non-Executive Chairman of the Board

Pratik Pota

2017 Chief Executive Officer, Whole Time Director

Prakash Bisht

53 2018 Chief Financial Officer

Mona Aggarwal

Compliance Officer, Company Secretary

Berjis Desai

2017 Independent Director

Aashti Bhartia

2017 Non-Executive Independent Director

Shamit Bhartia

2017 Non-Executive Independent Director

Abhay Havaldar

56 2018 Additional Non-Executive Independent Director

Vishal Marwaha

53 2009 Non-Executive Independent Director

Ramni Nirula

65 2009 Non-Executive Independent Director

Arun Seth

65 2009 Non-Executive Independent Director

Phiroz Vandrevala

62 2010 Non-Executive Independent Director

Ashwani Windlass

62 2018 Additional Non-Executive Independent Director

Biographies

Name Description

Hari Bhartia

Mr. Hari Shanker Bhartia is Non-Executive Co-Chairman of the Board of Jubilant FoodWorks Limited. He holds a bachelor's degree in chemical engineering from the Indian Institute of Technology, Delhi. Mr. Bhartia has interests in the Pharma, Lfr Sciences & Healthcare, Oil & Gas (Exploration & Production), Agri & Performance Polymers, Food & Retail and Consulting Services in Aerospace and Oilfield Services. Han role in institutional work includes his role in various capacities with Indian Institute of Technology (lIT), Delhi and lIT Kanpur as Chairman of the Board of Governors. He has served as the President of Confederation oflndian Industry (CII) & Chairman of Indian Institute of Management (Raipur). He has been also a member in several educational and science & technology programmes of Government oflndia. He joined the Board ofyour Company on March 16, 1995.

Shyam Bhartia

Mr. Shyam Sunder Bhartia is Non-Executive Chairman of the Board of Jubilant FoodWorks Limited. He holds a bachelor's degree in commerce from St. Xaviers College, Calcutta University He is also a fellow member of the ICWAL Mr. Shyam S. Bhartia has experience in the pharmaceuticals andspecialiy chemica Is, food, oil and gas, aerospace and IT sectors. He also serves on the board of several companies such as Chambal Fertilizers and Chemicals Limited, Vam Holdings Limited and Zuari Industries Limited. Mr Shyam S. Bhartia has also served on the Board ofAirlndia Limited and is currently a member of the executive committee ofFICCI He has also served as a member of the Board of Governors of the Indian Institute of Technology, Mumbai, and the Indian Institute ofManagement, Ahmedabad. Hejoined the Board ofyour Company on March16, 1995.

Pratik Pota

Prakash Bisht

Mr. Prakash Chandra Bisht serves as Chief Financial Officer of the Company. He is associated with Jubilant Bhartia Group.

Mona Aggarwal

Ms. Mona Aggarwal is Compliance Officer and Company Secretary of Jubilant FoodWorks Limited.

Berjis Desai

Mr. Berjis Minoo Desai serves as Independent Director of the Company. Mr. Berjis has been practicing law for the last 37 years. Since 2003, he was the Managing Partner, and from 2016, the Senior Partner, of J. Sagar Associates (JSA), a national law firm having more than 300 lawyers with offices at Mumbai, Delhi, Gurgaon, Bangalore, Chennai, Ahmedabad and Hyderabad. He retired from JSA on April 1, 2017, upon turning 60. He graduated with first class honours from the Elphinstone College and stood first in the University of Bombay in the final year law exams. He was awarded the Rotary International Scholarship to study post-graduate law at Cambridge University, U.K. where he secured a starred first. He also topped the solicitor exams conducted by the Bombay Incorporated Law Society. Mr. Desai specializes in mergers and acquisitions, derivatives, corporate and financial laws, International business laws and international commercial arbitration. He is a director of several leading listed companies including The Great Eastern Shipping Company Limited, Adani Enterprises Limited, Edelweiss Capital Limited, Praj Industries Limited, Himatsingka Seide Limited and Man Infraconstruction Limited.

Aashti Bhartia

Ms. Aashti Bhartia serves as Non-Executive Independent Director of the Company. She holds a bachelors degree in Anthropology and History from Columbia University in New York, USA and Business Bridge Program from Tuck School of Business, Hanover, New Hampshire. She is an Executive Director at Ogaan India Private Limited and is also on Board of number of Companies including Wholetime Director. She was head of Strategy and Business Development for Jubilant First Trust hospitals during 2009-2014. She has expertise in management building and business expansion.

Shamit Bhartia

Mr. Shamit Bhartia serves as Non-Executive Independent Director of the Company. Mr. Shamit Bhartia, 38 years, holds a bachelors' degree in Economics from Dartmouth College, USA. He has worked in the Corporate Finance and M&A Group, Lazard Frere, New York, from July 2001 till August 2002. He is a versatile personality having expertise in media and motors industries. He is a Managing Director of Hindustan Media Ventures Limited and is also on Board of number of Companies including HT Media Ltd. Jubilant Industries Limited.

Abhay Havaldar

Mr. Abhay Prabhakar Havaldar is Additional Non-Executive Independent Director of the Company. Mr. Abhay Havaldar is having over 20 years of experience in the venture capital and private equity industry and skilled in Corporate Finance, Venture Capital, Invesbnent Banking, Strategy. He has done Msc in Management from the Sloan Fellow program at London Business School in 1994 and completed B.E. in Electrical Engineering from Bombay University. In his excellent career records, he held various technical and marketing positions at Tata Unisys and made significant contribution in both hardware and software industries in the United States, Europe and Asia. He also established General Atlantic's India office in 2002, Singapore office in 2011 and led its South East Asia invesbnent initiatives with a focus on financial services and enterprise solutions. Presently he is also a Shareholder Director at National Stock Exchange of India Ltd and had served on the board of various leading entities such as Jubilant Life Sciences Limited, Rediff.com India Limited, Geometric Limited, Cyient Limited, Hexaware Technologies Limited, IBS Software Services Private Limited, Lexsite.com etc.

Vishal Marwaha

Mr. Vishal Kirti Keshav Marwaha is Non-Executive Independent Director of Jubilant FoodWorks Limited., since October 5, 2009. He holds a bachelor degree in commerce from the University of Delhi and is a qualfied chartered accountant. Since 2001, Mr Vishal Marwaha has been working with Henderson Equity Partners as a senior partner where he is principally responsible for investments in India. He also jointly oversees Henderson Equity Partners Asian operations. He has knowledge in private equity and investment banking having previously led Hong Kong and Shanghai Banking Corporation’s South Aciaprivate equity operations. He has also worked with ALVZ Bank and Donaldson, Luf kin and Jenrette (DLJ). He joined the Board of Company on October 5, 2009.

Ramni Nirula

Ms. Ramni Nirula is Non-Executive Independent Director of Jubilant FoodWorks Limited. She holds a bachelor degree in economics and a masters’ degree in business administration from University of Delhi. She has knowledge in the banking and finance industry Having joined ICICI Bank in 1976 in the project appraisal division, she has held various leadership positions in areas ofProject Financing, Strategy, Planning & Resources and Corporate Banking. She is presently associated with ICICI Foundation as an advisor and key management team member She has been a member of the Board of many ICICI group and associate companies like ICICI Securities Limited, ICICIDirect and3i Infotech. Additionally, she has been a member of Board of Companies in India including Ballarpur Industries Limited, Crompton Greaves Limited, Jindal Steel and Power Limited, Haldia Petrochemicals Limited. She joined the Board of Company on October 5, 2009.

Arun Seth

Mr. Arun Seth is Non-Executive Independent Director of Jubilant FoodWorks Limited., since October 5, 2009. He holds a bachelor degree in engineering from Indian Institute of Technology (lIT), Kanpur, as well as a MBA from Indian Institute of Management (IIM), Calcutta. He has commercial and technical knowledge in ITand telecommunications industry in India. Mr Arun Seth has been working with British Telecom for over 14 years having set up British Telecom office in India in 1995 as its country manager Mr. Seth is also a member of the executive committee of the NASSCOM, India's industry association for lTand BPO and is the founding Chairman of the BPO forum for NASSCOM. Mr. Arun Seth also serves on the board of various companies includingBalmerLawrie & Co. Limited, Desi Crew Solutions Pvt. Limited, Centum Learning Limited and Globeop Financial Services S.A. He joined the Board of Company on October 5, 2009.

Phiroz Vandrevala

Mr. Phiroz Vandrevala is Non-Executive Independent Director of Jubilant FoodWorks Limited. He is a graduate from Kolkata and a qualfied Chartered Accountant. He has been part of numerous committees constituted by the Reserve Bank of India to guide the Central Bank in its policy-making efforts as well as IT advisory bodies in India and on the Board ofseveralprominent Educational institutions. He is currently Vice-Chairman and Managing Director of Diligenta, a subsidiary of Thta Consultancy Services (TCS) and serves on the Board of Thta Consultancy Services Ltd. and Punj Lloyd Ltd. He was the Co-Chair of the Indo-British Partnership (IBP) for over 5 years and is a Board member oflndo British Partnership Network. He joined the Board ofyour Company on May 10,2010.

Ashwani Windlass

Mr. Ashwani Windlass is Additional Non-Executive Independent Director of the Company. Mr. Ashwani Windlass is a leading strategy, telecom and technology professional, having over four decades of wide and top management experience with an outstanding track record of value creation. He currently engages in advisory role, mentoring CEO's & entrepreneurs. He is a university topper with a Gold Medal in his B.Com from Punjab University, Chandigarh, a graduate in Journalism and MBA from Faculty of Management Studies, University of Delhi. He is currently a non-executive Chairman - SA & JVs, MGRM Inc., USA, a global research initiative to develop and build a human life cycle based services platform and is a director of several leading companies such as Hindustan Media Ventures Limited, Hitachi MGRM Net Limited, Max India Limited, Vodafone India Limited etc. He is also a member of Executive Body, FMS Forum supporting Faculty of Management Studies, University of Delhi, India's front ranking management institution. In his distinguished executive career, he also established and managed several new green field ventures in particular across telecom and technology sectors including setting up and managing JV's in India with world's leading corporations -Hitachi Group, Japan, Hutchison Group, Hong Kong; British Telecom UK, Comsat Corporation, USA, Avnet USA and Royal Gist Brocades etc.