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InterGlobe Aviation Limited Board/Management Information 2021

Feb 9, 2021

61901_rns_2021-02-09_2748aa9f-3aa7-4de6-bc71-666e235776c2.pdf

Board/Management Information

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==> picture [81 x 83] intentionally omitted <==

February 9, 2021

IGAL/SECT/02-21/02

To To National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C - 1, Block G BSE Limited Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra - (E) Dalal Street Mumbai - 400 051 Mumbai - 400 001 Symbol: INDIGO 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 Regulation 30 of the SEBI LODR Regulations, we hereby inform you that Mr. Aditya Pande, Chief Financial Officer of the Company has resigned today, effective February 21, 2021.

Subsequently, the Board of Directors of the Company at their meeting held today, i.e., February 9, 2021, has approved the appointment of Mr. Jiten Chopra as the Chief Financial Officer of the Company with effect from February 22, 2021. The details as required under SEBI LODR Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015, for the appointment of the Chief Financial Officer, are attached as Annexure I to this letter.

This is for your information and record.

Thanking you

For InterGlobe Aviation Limited

SANJAY Digitally signed by SANJAY GUPTA GUPTA Date: 2021.02.09 19:55:14 +05'30' Sanjay Gupta

Company Secretary and Chief Compliance Officer

Encl : Annexure – I

InterGlobe Aviation Limited

Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi – 110001, India, F 011-43513200, M +91 9650098905, Email: corporate@goindigo,in Corporate Office: Level1, Tower C, Global Business Park, M G Road, Gurgaon - 122 002, Haryana, India. T +91 124 435 2500. F + 91 124 06 8536 CIN no.: L62100DL2004PLC129768

Annexure – I

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

S. No. Particulars Details
1. Reason for change Appointment
2. Date of appointment &Term of appointment Effective date of appointment: February 22, 2021N.A.
3. Brief profile Mr. Jiten Chopra (“Jiten”) is a Fellow CharteredAccountant (FCA), Cost & Works Accountant (CWA) withan undergraduate degree in Business Studies. Jitenjoined the Company as Head of Governance, Risk andCompliance in February 2020. In this role he worksclosely with several senior leaders of IndiGo as well asBoard Committees such as the Audit Committee andthe Risk Management Committee. Prior to joining theCompany, Jiten had about 25 years of workingexperienceinAudit,BusinessDevelopment,Operations and Transaction Services. Having joinedKPMG in 1995, Jiten was their Senior Partner, COOAudit & Member of Audit Executive team. His role as aSenior Partner included managing large clientrelationship along with executing audit assignments toensure high quality of delivery, identifying businessopportunities and growing the accounts for the firm.The role also entailed interaction with top level clientexecutives including CXO, CFO and CEO‘s, meeting andpresenting to the Board and Audit committeemembers.
4. Disclosure of relationshipbetween the Directors[in case of appointment ofDirector] N.A.