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, 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. Sameer Khetarpal, joined the Board of Directors of Jubilant FoodWorks Limited as Chief Executive Officer and Managing Director in September, 2022. He is an MBA from Indian School of Business and MS (Chemical Engineering) from Lamar University, Texas. He has served in numerous senior leadership roles during his 25+ years career in sectors like e-commerce and management consulting.

Mr. Shamit Bhartia, joined the Board of Directors of Jubilant FoodWorks Limited as Non-Executive Director in May, 2017. He holds bachelor's degree in Economics from Dartmouth College, USA. Shamit is on the board of Hindustan Media Ventures Ltd. and HT Media Ltd., both of which operate in the Media sector. He is also on the board of Jubilant Industries Ltd, which operates in the speciality chemicals and consumer products space.

Ms. Aashti Bhartia, joined the Board of Directors of Jubilant FoodWorks Limited as Non-Executive Director in May, 2017. She holds Bachelor's degree in Anthropology and History from Columbia University, USA and Business Bridge Program from Tuck School of Business, Hanover, New Hampshire. She has expertise in management building and business expansion. She is an Executive Director at Ogaan India Private Limited and earlier worked as head of Strategy and Business Development for Jubilant First Trust Hospitals.

Mr. Abhay Prabhakar Havaldar, joined the Board of Directors of Jubilant FoodWorks Limited as an Independent Director in July, 2018. He holds a bachelor's degree in Electrical Engineering from Bombay University and has done M.sc. in Management from the Sloan Fellow program at London Business School. He possesses distinguished experience in the venture capital and private equity industry and skilled in Corporate Finance, Venture Capital, Investment Banking, Strategy.

Mr. Ashwani Windlass, joined the Board of Directors of Jubilant FoodWorks Limited as an Independent Director in July, 2018. 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 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 is also engaged in advisory role, mentoring CEO’s & entrepreneurs.

Mr. Berjis Minoo Desai, joined the Board of Directors of Jubilant FoodWorks Limited as an Independent Director in May, 2017. He is a Law Graduate from Mumbai University and post graduate in law from Cambridge University, U.K. He has expertise in mergers and acquisitions, derivatives, corporate and financial laws, International business laws and international commercial arbitration. He has been practicing law for the last 37 years and his last association was with the J. Sagar Associates, a national law firm as the Managing Partner.

Ms. Deepa Misra Harris, joined the Board of Jubilant FoodWorks Limited as an Independent Director in June, 2019. She holds a master’s degree from Lady Sri Ram College, Delhi University and has completed various executive programs from Cornell & ISB.    She is the Founder & CEO of Brands WeLove; Marketing and Branding Services. She is a unique luxury hospitality & tourism brand specialist with proficiency in Branding, Marketing, Sales and Public Relations. She has a proven track record of delivering double digit growth and escalating brands to leadership positions. With over three decades of experience in the high-end luxury hospitality category, she has been a significant success driver for India's original luxury brand, TAJ Hotels as their Global head of Brand, Sales & Marketing. She has served on the Board of several IHCL companies as also global advisory boards and continues to be an Independent Director on eminent public listed companies.   She has been featured in Impact’s list of Most Influential Women in Marketing for 3 years and the Business Today list of Most Powerful Business Women for 2 years.

Mr. Vikram Singh Mehta, joined the Board of Jubilant FoodWorks Limited as an Independent Director in February, 2019. He holds B.A. (Mathematics Honors) degree from St. Stephens College, Delhi University, B.A./M.A. (Politics and Economics Honors) degree from Magdalen College, Oxford University and a Master’s degree in Energy Economics from the Fletcher School of Law and Diplomacy, Tufts University in USA. He is currently Chairman of the think tank CSEP Research Foundation (Formerly Brookings Institution India Center). He was Executive Chairman of the think tank, Brookings Institution India Center and senior fellow, Brookings Institution from 2012 to 2020. Prior to that he was Chairman of the Shell Group of Companies in India (1994 - 2012); Chief Executive of Shell Markets and Shell Chemicals, Egypt (1992-1993); and Advisor, Strategic Planning to the state-owned company, Oil India Ltd. (1984-1988). He started his career by joining the Indian Administrative Service in 1978. He resigned from the service in 1980. Mr. Mehta is an Independent Director of Larsen and Toubro Ltd., Mahindra and Mahindra Ltd., Colgate Palmolive India Ltd., Apollo Tyres, Global Health Ltd. and InterGlobe Aviation Ltd. He is also on the Board of Thomson Reuters Founders Share Company and Global Advisory Board of Macro Advisory Partners and PMB Capital. He was the recipient of Asia House’s “Businessmen of the year” award for 2010. He also received Asia Centre for Corporate Governance and Sustainability’s Award for “Best Independent Director” in India for 2016.

Mr. Amit Jain will join the Board of Jubilant FoodWorks Limited as an Independent Director from July 1, 2023. He holds Masters in Business Administration from the Faculty of Management Studies and has completed an Advanced Management Program from the Wharton Business School. With a career spanning over three decades, he has lead businesses across FMCG, Entertainment, Media and Beauty sectors. He started his career at ICI India (now AkzoNobel India) and returned to serve as their Managing Director for four years before being appointed Managing Director for the AkzoNobel Decorative Business for North & West Europe. He has been a Non-Executive Director on the Board of AkzoNobel India thereafter. Before AkzoNobel, he has served in leadership roles with Coca-Cola in India and Asia. He was co-founder of Viacom18 and subsequently headed Viacom Asia. Mr. Jain joined L’Oréal India in 2018 as the Managing Director, responsible for driving the company’s growth, and operations across India and South Asia. Subsequently, he transitioned to become the Chairman in 2023. He is also the Chairperson of the Modern Marketing Association (MMA) India.