InterGlobe Aviation Limited — Board/Management Information 2019

Jan 23, 2019

January 23, 2019

To

National Stock Exchange of India limited Exchange Plaza, C - 1 • Block G Bandra Kurla Complex Sandra - (E) Mumbai - 400 OS 1

IGAVSECT/01-19/07

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

Scrip Code: 539448

Dear Sir,

Symbol: INDIGO

Sub : Disclosure under Re ulation 30 of the SEBI (listing Obligations and Dis_closure ReQuirements) Regulations. 2015 ('Listing Regulations')

Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. January 23, 2019, has appointed Mr. Meleveeti Damodaran as an Additional Director (Independent Non-Executive) on the Board of Directors of the Company with effect from January 23, 2019.

The details as required under Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015, are attached as Annexure I to this letter.

In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further SEBI Circular No. LIST/COMP/ 14/2018-19 dated June 20, 2018, we confirm that Mr. Meleveeti Damodaran has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.

This is for your information and record.

Sanj

Company Secretarv an 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

S. No.	Particulars	Details
1.	Reason for change	Appointment
2.	Date of appointment &	January 23, 2019
	term of appointment	Appointed as an Additional Director (Independent Non
		Executive Director)
3.	Brief profile	Mr. M. Damodaran, 71 years. is B.A. (Economics) Hons.
		from University of Madras and L.L.B. from Delhi University.
		He is an Indian corporate advisor and a former government
		official.
		He is the Director and Founder of Excellence Enablers
		Private Limited, a niche Corporate Governance advisory
		firm and the Founder Chairman of Indian Institute of
		Management, Tiruchirappalli. Mr. M. Damodaran served as
		the Chairman of the Securities and Exchange Board of India
		(SEBI). Prior to this, he served as the Joint Secretary,
		Ministry of Finance, Chairman of the Emerging Markets
		Committee of the International Organisation of Securities
		Commission (IOSCO). Chairman of Industrial Development
		Bank of India (IDBI), Chairman of Union Trust of India (UTI),
		Chairman of ING Vysya Bank (merged with Kotak Mahindra
		Bank). He also served as Chairman of RBI Committee on
		Customer Service in banks, Chairman of the Government of
		IndiaCommitteeforreformingtheregulatoryMCA
		environment for ease of doing business in India and
		Chairman of the Task Force for setting up the Resolution
		Corporation of India. He has been conferred various
		awards and recognition including Lifetime Achievement
		Award in Ethical Governance and Leadership by Asian
		CentreforCorporateGovernanceandSustainability
		(2015)andLifetimeAchievementAwardinPublic
		Governance by Asian Centre for Corporate Governance

S. No.	Particulars		Details
			and Sustainability (2013). He is widely acknowledged asofIndia'sofoneforemostchampionscorporategovernanceandispassionate aboutimprovingtheofperformanceBoardsingeneral.Presently,Mr.Damodaran is holding Board positions in some of India'sbiggest listed companies namely Larsen and Toubrolimited, Hero MotoCorp limited, Tech Mahindra limited,CRISIL limited and Biocon limited.
4.	DisclosuresrelationshipDirectors	ofbetween	Nil

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