Jubilant FoodWorks Limited

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Mr. Shyam S. Bhartia

Mr. Shyam S. Bhartia, joined the Board of Directors of Jubilant FoodWorks as Chairman and founder Director in March 1995. He holds a bachelor’s degree in commerce from St. Xaviers College, Calcutta University. He is also a fellow member of the ICWAI. Mr. Shyam S. Bhartia has experience in the pharmaceuticals and specialty chemicals, food, oil and gas, aerospace and IT sectors.

MR. HARI S. BHARTIA

Mr. Hari S. Bhartia, joined the Board of Directors of Jubilant FoodWorks as Co-Chairman and founder Director in March 1995. He holds a bachelor’s degree in chemical engineering from the Indian Institute of Technology, Delhi. Mr. Hari S. Bhartia has interests in the Pharma, Life Sciences & Healthcare, Oil & Gas (Exploration & Production), Agri & Performance Polymers, Food & Retail and Consulting Services in Aerospace and Oilfield Services.

MR. AJAY KAUL

Mr. Ajay Kaul, joined the Board of Directors of Jubilant FoodWorks as Chief Executive Officer cum Whole Time Director in March 2005. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi and a masters’ degree in business administration from XLRI, Jamshedpur. Mr. Ajay Kaul has experience in industries such as financial services, airlines, express distribution and logistics and food retail.

MS. RAMNI NIRULA

Ms. Ramni Nirula, joined the Board of Directors of Jubilant FoodWorks as an Independent Director in October 2009. She holds a bachelor’s degree in economics and a masters’ degree in business administration from University of Delhi. Ms. Ramni Nirula has expertise 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 of Project Financing, Strategy, Planning & Resources and Corporate Banking.

MR. ARUN SETH

Mr. Arun Seth, joined the Board of Directors of Jubilant FoodWorks as an Independent Director in 2009. He holds a Bachelor’s degree in Engineering from Indian Institute of Technology, Kanpur, as well as a MBA from Indian Institute of Management, Calcutta. He has commercial and technical expertise in the IT and telecommunications industry in India.

MR. VISHAL MARWAHA

Mr. Vishal Marwaha, joined the Board of Directors of Jubilant FoodWorks as an Independent Director in October 2009. He holds a bachelor’s degree in commerce from the University of Delhi and is a qualified chartered accountant. He has expertise in private equity and investment banking.

MR. PHIROZ VANDREVALA

Mr. Phiroz Vandrevala, joined the Board of Directors of Jubilant FoodWorks as an Independent Director in May 2010. He is a graduate from Kolkata and a qualified Chartered Accountant. He has been part of numerous expert 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 of several prominent Educational institutions.