InterGlobe Aviation Limited — Board/Management Information 2020

Sep 4, 2020

September 04, 2020

To National Stock Exchange of India Limited Exchange Plaza, C - 1, Block G Bandra Kurla Complex, Bandra - (E) Mumbai - 400 051

Sumbol: INDIGO

IGAUSECT/09-20/03

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

Scrip Code: 539448

Dear Sir,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations")

Pursuant to Requlation 30 read with Schedule III of the SEBI LODR Regulations, we hereby inform you that the Members of the Company at the 17th Annual General Meeting held today, i.e., September 04, 2020, have passed the following resolutions with requisite majority -

Ι. The Appointment of Ms. Pallavi Shardul Shroff (DIN 00013580) as an Independent Director of the Company to hold office for a term of five consecutive years, with effect from September 19, 2019, not liable to retire by rotation, as an Ordinary Resolution.

The Company had earlier informed both the stock exchanges about the appointment of Ms. Pallavi Shardul Shroff (DIN 00013580) as an Independent Director as Additional Director of the Company with effect from September 19, 2019.

ΙΙ. The Appointment of Dr. Venkataramani Sumantran (DIN 02153989) as an Independent Director of the Company to hold office for a term of five consecutive years, with effect from May 28, 2020, not liable to retire by rotation, as an Ordinary Resolution

The Company had earlier informed both the stock exchanges about the appointment of Dr. Venkataramani Sumantran as an Independent Director as Additional Director of the Company with effect from May 28, 2020.

The Appointment and Remuneration of Mr. Ronojoy Dutta (DIN: 08676730) as Whole Ш. Time Director and Chief Executive Officer of the Company as a Special Resolution.

The Company had earlier informed both the stock exchanges about the appointment of Mr. Ronojou Dutta, Chief Executive Officer as Whole Time Director and Chief Executive Officer of the Company by the Board of Directors of the Company at its meeting held on January 27, 2020.

InterGlobe Aviation Limited

The details as required under the SEBI LODR Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 in relation to the appointment of Directors, are attached as Annexure I to this letter.

This is for your information and record.

Thanking you For InterGlobe Aviation Limited

Sanjay Gupta

Company Secretary and Chief Compliance Officer

Encl as above

Annexure - I

Details under Regulation 30 of the 'SEBI (listing Obligations and Disclosure Requirements) Aegutot�ons, .201 S read with SEBI Circular <I A/CFD/CMD/4/20 l S doted September 09. 20 l S

I. Details of Ms. Pollovi Shordul Shroff

Reason for chanqe	Aooointment as an Independent Director
Date of appointment and term	September 19, 2019, for a term of five consecutive years
of appointment
Brief profile	Ms. Shroff holds Bachelor's degree of B.A. (Eco. Hons), from theUniversity of Delhi, Master's degree in Management Studies{MBA) from the Jamnalal Bajaj Institute of Management Studiesand LLB from the Government law College, Mumbai. Ms. Shroffis the Managing Partner of Shardul Amarchand Mangaldas &Co. with over 38 years of extensive experience. Her broad andvaried representation of public and private corporations andother 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 matters oflitigation and arbitration. She also mentors the Competitionlaw practice at the Firm and is a member of the Competitionlaw Review Committee, constituted by the Government ofIndia to ensure that the legislation is in tune with the changingbusiness environment. She has been closely involved withsome of the largest and most challenging litigation andarbitrationmattersinIndiawithregardtoenergy,infrastructure,naturalresources,mergers&acquisitions,legislative and policy related matters. She appears regularly inthe Supreme Court and High Courts of India, and in arbitrations.mediationsandinternationallegaldisputes.SheisanAlternate Member (India) at the ICC (International Chamber ofCommerce) Court of Arbitration. In addition, Ms. Shroff alsoregularly advises international and national clients on variousaspects of the Competition Act, 2002. She was a key memberofthehigh-poweredSVSRaghavanCommittee,which
	contributed to formulatinq the leqal framework for the new

	Competition law and a draft of the new Competition Act.
	Further, Ms. Shroff was conferred the 'Lifetime Achievement
	Award' at the Chambers India Awards 2019. She has also been
	recognised as one of the Most Powerful Women in Indian
	Business by Business Today (2013-19) and Fortune India for
	2018 & 2019. Business World recognised her as the one of
	'The Most Influential Women in India' for her exceptional
	contribution in the field of law.
Disclosures of relationship Nil
between Directors

$\ensuremath{\mathsf{II}}\xspace$ Details of Dr. Venkataramani Sumantran

Reason for change	Appointment as an Independent Director
Date of appointment and term ofappointment	May 28, 2020, for a term of five consecutive years
Brief profile	Dr. Sumantran holds MS and Ph.D. degrees in AerospaceEngineering (Princeton University & Virginia Tech) and aMaster's degree in Management of Technology (RensselaerPolytechnic). He is a fellow of the Society of AutomotiveEngineers International and served as member on the Board ofDirectors of SAE International from 2003 until 2006. He is aFellow of the Indian National Academy of Engineers and is arecipient of Distinguished Alumnus Award from IIT Madras.He is an industry leader, technocrat, academic and author,having lived and worked in the USA, Europe and Asia througha career spanning over 35 years. He is Chairman of CelerisTechnologies since 2014, a strategic advisory engaged in thedomains of autos, mobility, digital transformation, aerospace,and technologies.
Disclosuresofrelationship	Nil
between Directors

rn. Details of Mr. Ronojoy Dutta

Aeason for change	Appointment as Whole Time Director and Chief ExecutiveOffi <er< th=""></er<>
Date of appointment and term ofappointment	January 27, 2020, for a period up to January 23, 2024 or tillthe date of his employment as the Chief Executive Offi <er,whichever is earlier</er,
Brief profile	Mr. Dutta holds a bachelor's degree in Mechanical Engineeringfrom the Indian Institute of Technology (IIT) and Master ofBusiness Administration degree from Harvard Business School.Mr. Dutta possesses expertise and rich experience in theaviation industry worldwide. He served as the President of AirSahara from 2005 to 2008. He worked with United Airlines from1985 till 2002 and held various positions during this time,including Vice President of the cargo, maintenance and financedepartments for different intervals between the period 1989and 1995, Senior Vice President of planning and revenuemanagement between 1995 and 1999 and finally its Presidentbetween 1999 and 2002. Immediately prior to joining theCompany, he was working with Magnetar Capital, a multibillion dollar hedge fund in the USA, as a specialist in aviationinvestment.
Disclosuresofrelationshipbetween Directors	Nil