InterGlobe Aviation Limited — Board/Management Information 2020

May 29, 2020

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May 29. 2020

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

Symbol: INDIGO

IGAUSECT /05-20/07

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

Scrip Code: 539448

Dear Sir,

Sub : Dlsclosure under Regulation 30 of te SEBI (Listing Ollgtlons and Disclosure " Aeculrement) Aeulatlons, 2015 ('Listing Aegulatlons ) - A�olntment of �ndent Dirctor

Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of lnterGlobe Aviation limited ("Company") has appointed Dr. Venkataramani Sumantran as an Independent Director. as an Additional Director on the Board of Directors of the Company with effect from May 28, 2020.

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

In compliance with SEBI Order dated June 14. 2018 to the Stock Exchanges and further SEBI Circular No. UST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Dr. Venkataramani Sumantran has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

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lnterGlobe Aviation limited

Corporate Office: level l, Tower(, Global Business Park, MG Road, Gurgaon-122 002, Haryana. India. T +91 124 435 2500. F +91 124 406 8536 goindigo.ln Registered Office: Central Wing, Ground Floor, Thopor House, 124 Jonpoth, New Delhi-11 O 001, Indio. F Oll-43513200. Email: corporate@goindigo.in CIN no.: l62100Dl2004PLC129768

'1� from lnTeRGLOBe /._

Annexure-1

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Detalls under Aegulatlon 30 of the SEBI (listing Obllgatlons and Disclosure Requirements) Aegulatlons, 2015 read with SEBI Circular CIA/CFD/CMD/4/2015 dated Septerrbe 09,2015

S.N.	Priclr	Dtils
I.	Reason for change	Appointment as Independent Director
2.	Date of appointment &term of appointment	My 28, 2020Appointed as an Independent Non-Executive Directoras an Additional Director on the Board for an initialperiod of 5 years
3.	Brief profile	Dr. Sumantran. 61 years, has been an industry leader.technocrat, academic and author. having worked inthe USA. Europe and Asia through a career spanningover 35 years. He is currently Chairman and ManagingDirectorofCelerisTechnologiessince2014,astrategic advisory engaged in the domains of autos.mobility,digitaltransformation,aerospace,andtechnologies. He serves on sveral statutory boardsand advisory boards in India, Europe and USA. He isalsoanAdjunct Professor atMISI-MssachusettsInstitute of Technology.Until 2014, he served as Executive Vice-Chairman ofHinduja Automotive, UK. the auto and manufacturingsector holding company of the Hinduja Group as wellas Vice Chairman of Asok Leyland Ltd. He led thegroup's expansion strategy including sectors such asLight Commercial Vehicles, Construction Equipment, IT,and Emission Technologies.Previously (2001-2005). Dr. Sumantran was ExecutiveDirector of Tata Mtors Ltd. and Chief Executiv of theCar business during its formative years, reporting toM. Raton Tata.Earlier, Dr. Sumantran had a 16-year career withGeneralMotorsstartingintheResearch&Development(R&D)CentreinDetroitandsubsequently as Director. Advanced Engineering inGM-Europe.

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	S.N.	Priclr	Priclr		Dtlls
	4.	Disclosures	of	Nil
		relationship	between
		Directors