Board of Jubilant FoodWorks appoints CEO

At meeting held on 13 January 2017

Jubilant FoodWorks announced that the Board of Directors had, in its meeting held on 13 January 2017, inter-alia, approved the appointment of Pratik Pota as

a) Chief Executive Officer designate, who will join the Company by end February 2017.

b) CEO and Whole time Director with effect from 01 April 2017 for a period of five years, subject to approval of shareholders.

c) Key Managerial Personnel with effect from 01 April 2017.

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