Pursuant to the provisions of Regulation 30 of LODR Regulations, Jubilant FoodWorks has informed that on the recommendation of the Nomination, Remuneration and Compensation Committee and subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM), the Board of Directors of the Company had, in its meeting held today, approved the appointment of Ashwani Windlass and Abhay Prabhakar Havaldar as Additional Director(s) in the capacity of Non-Executive Independent Directors for a term of 5 years with effective from July 25, 2018.
The above information is a part of company’s filings submitted to BSE.
