InterGlobe Aviation Limited — Board/Management Information 2019

Sep 20, 2019

September 20, 2019 IGAUSECT/09-19/05

To National Stock Exchange of India limited Exchange Plaza, C - l , Block G Bandra Kurla Complex Bandra - (E) Mumbai - 400 051

To Department of Corporate Services BSE limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Symbol: INDIGO

Scrip Code: 539448

Dear Sir,

Sub Disclosure under Re ulation 30 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations 2015 (''Usting~ulations'') - AQQOintment of lndeQendent Woman Director

Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that in compliance with Regulation 17(1 )(a) of the Listing regulations, the Board of Directors of the Company has unanimously approved the appointment of Ms. Pallavi Shardul Shroff as an Independent Woman Director ~s an Additional Director on the Board of Directors of the Company with effect from September 19, 2019.

The details as required under Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, are attached as Annexure I to this letter.

lnterGlobe Aviation limited

In compliance with SEBI Order dat-ed June 14, 2018 to the Stock E:x:changes and further SEBI Circular No. UST/COMP/ 14/2018-19 dated June 20, 2018, we heFeby confirm that Ms. Pallavi 5hardul Shroff has not been debarred from h~ding the ofhce of Director by virtue of any SEBI order or any other such authoritv.

A copy of the Press Release as issued by the Company to announce the appointment of Ms. Pallavi Shardul Shroff as Independent Woman Director, is attached herewith.

This is for your information and record.

Thanking you

Encl : Annexure - I

Annexure - 1

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIA/CFD/CMD/4/2015 dated September 09, 2015

Details
Appointment as Independent Woman Director
September 19, 2019
Appointed as an Independent Non-Executive Director as anAdditional Director on the Board for an initial period of 2years
Ms. Pallavi Shardul Shroff, aged 63 years, is B.A (Eco. Hons),University of Delhi, Master of Management Studies (MBA)from Jamnalal Bajaj Institute of Management Studies and LLBfrom Government Law College, Mumbai. Ms. Shroff is theManaging Partner of Shardul Amarchand Mangaldas & Co.with over 37 years of extensive experience. Her broad andvaried representation of public and private corporations and ·other entities before various national courts, tribunals andlegal institutions has earned her national and internationalacclaim. Ms. Shroff is the Head of the Dispute Resolutionpractice at the Firm, with an extensive knowledge in mattersof litigation and arbitration. Ms. Shroff is a member of theCompetition Law Review Committee, constituted by theGovernment of India to ensure that the legislation is in tunewith the changing business environment. Ms. Shroff hasbeen closely involved with some of the largest and mostchallenging litigation and arbitration matters in India withregard to energy, infrastructure, natural resources, mergers& acquisitions, legislative and policy related matters.She appears regularly in the Supreme Court and High Courtsof India, and in arbitrations, mediations and internationallegal disputes. She has recently been appointed on the ICC(International Chamber of Commerce) Court of Arbitration.She regularly represents several companies such as Nestle,

S. No .	Particulars	Details
		up by the Government of India to advise the Governmentregarding compliance with Artic1e 39.3 of the TRIPS (TradeRelated Aspects of Intellectual Property Rights).
		Boards ofMs.Shroffis presentlya Director ontheprestigious Indian listed <ompanies apollo="" namely="" tvres<br="">ltd., Trident ltd. and Asian Paints Ltd. She is also on theBoard of One97 Communications l:td (Paytm), Juniper Hotelslt-d. and various other companies.
		Ms. Shroff was recently conferred the 'lifetime AchievementAward' at the Chambers India Awards 2019. She has beenrecognised as one of the Most Powerful Women in IndianBusiness by Business Today, seven years in suc <ession(2013-19).</ession
4.	Disclosuresofrelationship betweenDirectors	Nil

IndiGo announces the appointment of Ms. Pallavi Shardul Shroff as Independent Woman Director

National, September 20, 2019: The Board of Directors of InterGlobe Aviation Limited (IndiGo) unanimously approved the appointment of Ms. Pallavi Shardul Shroff as Independent Woman Director with effect from September 19, 2019.

Ms. Shroff is the Managing Partner of Shardul Amarchand Mangaldas & Co. with over 37 years of extensive experience. Her broad and varied representation of public and private corporations and other entities before various national courts, tribunals and legal institutions has earned her national and international acclaim. Ms. Shroff is the Head of the Dispute Resolution practice at the Firm, with an extensive knowledge in matters of litigation and arbitration. Ms. Shroff is a member of the Competition Law Review Committee, constituted by the Government of India to ensure that the legislation is in tune with the changing business environment. Ms. Shroff has been closely involved with some of the largest and most challenging litigation and arbitration matters in India with regard to energy, infrastructure, natural resources, mergers & acquisitions, legislative and policy related matters. She appears regularly in the Supreme Court and High Courts of India, and in arbitrations, mediations and international legal disputes. She has recently been appointed on the ICC (International Chamber of Commerce) Court of Arbitration. She regularly represents several companies such as Nestle, General Electric, Havells, Vale Australia, Vodafone, BHEL and ONGC. Ms. Shroff has always been active in public-policy related work. She was a member of the committee set up by the Government of India to advise the Government regarding compliance with Article 39.3 of the TRIPS (Trade Related Aspects of Intellectual Property Rights).

Ms. Shroff is also a Director on the Boards of prestigious Indian listed companies viz. Apollo Tyres Ltd., Trident Ltd. and Asian Paints Ltd. She is also on the Boards of One97 Communications Ltd (Paytm), Juniper Hotels Ltd. and various other companies. Ms. Shroff was recently conferred the 'Lifetime Achievement Award' at the Chambers India Awards 2019. She has been recognised as one of the Most Powerful Women in Indian Business by Business Today, seven years in succession (2013-19).

Reacting to her appointment, Ms. Pallavi Shardul Shroff said," I am pleased to join the Board of Directors at such a pivotal moment in IndiGo's journey as it progresses towards strengthening its position as India's leading airline. The aviation sector in India is among the fastest growing internationally and that makes IndiGo's story and goals quite compelling. I look forward to contributing my experience to support the company in enhancing its growth and maximizing value for its shareholders."

Mr. M. Damodaran, Chairman of the Board of Directors of the Company said, "We are delighted to welcome Ms Pallavi Shardul Shroff as an Independent Director on the Board of InterGlobe Aviation Limited. Her rich boardroom experience, her deep and extensive knowledge of law, her analytical bent of mind and her problem-solving attitude will considerably strengthen the Board, as it seeks to provide quality leadership to the company."

About IndiGo

IndiGo is amongst the fastest growing carriers in the world. IndiGo has a simple philosophy: offer low fares and on-time, courteous, hassle-free service. With its fleet of over 200 aircraft, the airline offers over 1400 daily flights and connects 60 domestic destinations and 22 international destinations.

End