InterGlobe Aviation Limited — Board/Management Information 2021

Aug 31, 2021

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August 31 • 2021

IGAUSECT/08-21/15

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

To Department of Corporate Services BSE Liml.ted Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Symbol: INDIGO

Scrip Code: 539448

Dear Sir,

Sub : Dlsclosure under Aeulatlon 30 of te S81 (Listing Obllgttons and Dlsclosure Aeulrement} Relation. 2015 ("S81 LODA Aeulatlons"}

Pursuant to Regulation 30 read with Schedule Ill of the SEBI LODA Regulations, we hereby Inform you that the Members of the Company at the 18[th ] Annual General Meeting held today, I.e., August 31, 2021, have passed the following resolution with requisite majorlty-

1. Appointment of Mr. Gregg Albert Saretsky (DIN: 08787780) as a Non-Executive Director of the Company, liable to retire by rotation, as an Ordinary Resolution.

The Company had earlier informed both the stock exchanges about the appointment of Mr. Gregg Albert Saretsky as Non - Independent Non - Executive Director as Additional Director of the Company with effect from October 01, 2020.

The details as required under SEBI LODA Regulations read with SEBI Circular CIA/CFD/CMD/4/2015 dated September 09, 2015, in relation to the appointment of Mr. Saretsky as a Director, is attached as Annexure I to this letter.

This Is for your Information and record.

Thanking you,

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Encl as above

lnterGlobe Aviation Limited Registered Office: Upper Ground Floor, Thopar House, Gate No. 2, Western Wing. 124 Jonpath, New Deihl - 110 001, India. M +91 9650098905, F + 91 11 43513200 Email: O Ot@olnlo In Corporote Office: levell, Tower C, Global Business Park, MG Road, Gurgaon - 122 002, Haryana, India. T +91 124 435 2500. F + 91 124 406 8536 ON no.: l.62100DU!004PI.Cl29768

I +· golndlgo.ln ''"'"[1 ] tnTeRGLOBe

Annr1

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

Reason for change	Appointment as Non-Executive Director
Date of appointment and	August 31, 2021 (liable to retire by rotation)
term of appointment	(Originally appointed as Non - Independent Non - Executive
	Director as Additional Director of the Compny with efect fom
	October 01, 2020)
Brief profile	An aviation industry veteran, with an illustrious career
	spanning over 36 years, Mr. Saretsky is presently associated
	with the Fort Mcuray/Wood Bufalo Economic Development
	Corporation, Fort Mcuray, ABas Director and Chairman of the
	Board (since June 2018) and AECARO Holding GmbH, Stuttgar,
	Germany as Director, Advisory Board (since October 2018) and
	SABRE Corporation, Dallas, Texas USA (since July 2020).
	M. Saretsky has been te Pesident and CEO of Westet,
	Calgary, Albra(Canada) for 8 years, fom March 2010 to March
	2018. Under his leadership, Westet was awarded Trip
	Advisor's Traveller's Choice Award for "Best Airline in Canada,"
	"Canada's Most Trusted Airline" from The Gustavon School of
	Business, and one of Canada's "Top 3 Brands" by Canadian
	Business Magazine. Prior to Westet, Mr. Saretsky was
	associated with Alaska Airlines, Seattle. Washington (USA).
	Mr. Saretsky holds a degree in Advanced International
	Management from Univerity of Alberta, Banff, Albera. He also
	has an MBA - Finance and Marketing and B.Sc.- Microbiology
	and Biochemistrfom University of British Columbia,
	Vancouver.
Disclosures of relationship	Nil
between Director

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