Ms. Vinita Bali has been Chief Executive Officer of Britannia Industries Ltd.

since January 3, 2005 and as its Managing Director since May 31, 2006. Ms. Bali served as a Manager of Britannia Industries Ltd. since January 24, 2005. She served as Managing Principal Officer of Zyman Group, USA. She has spent over 16 years overseas in a variety of marketing, sales and general management positions with eminent multinationals. She has a rich and diverse experience in packaged foods and beverages gained from working with Cadbury Schweppes and The Coca-Cola Company in several continents, in a variety of marketing, sales and general management positions. She also blends a high quality of Indian and International perspective having lived and worked in the UK, Nigeria, South Africa, USA and Chile. She has been Additional Director of The Bombay Dyeing and Manufacturing Company Limited since April 30, 2009 and Bombay Burmah Trading Corp. Ltd. since April 28, 2010. She has been Director of Britannia Industries Ltd. since August 2006 and Director of Piramal Glass Ltd. since July 26, 2007. She has been an Non Executive Non Independent Director of Titan Industries Ltd. since October 18, 2006. Ms. Bali served as Independent Director of Mphasis Limited from March 30, 2007 to July 2010. Ms. Bali holds an B.A. degree in Economics from Delhi University and an MBA degree from Jamnalal Bajaj Institute of Management Studies of Bombay Uni. She studied in Business and Economics from Michigan State University.

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