InterGlobe Aviation Limited — Board/Management Information 2021

Feb 9, 2021

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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.	Rea	son for change		Appoi	ntment
	2	Dat	of aointme	t &	Effect	ve date o	f aointment: Februar 22 2021
	.		pp				pp y ,
		Term	of appointmen	t	N.A.
	3.	Brief	profile		Mr. JAccouan un	iten Chontant (FCAdergradu	pra (“Jiten”) is a Fellow Chartere	dhndssdegt,dOatos.tde
							), Cost & Works Accountant (CWA) wit
							ate degree in Business Studies. Jite
					joined	the Com	pany as Head of Governance, Risk an
					Compl	iance in	February 2020. In this role he work
					closelBd	y with sevCi	eral senior leaders of IndiGo as well ah h Adi Ci
					oarthe Ri	ommttsk Mana	es suc as te ut ommttee anement Committee Prior to joinin th
					Comp	any Jite	. gn had about 25 years of workin
					experiOpera	,enceintions an	Audit,BusinessDevelopmend Transaction Services Having joine
					KPMGAudit	in 1995& Membe	.Jiten was their Senior Partner CO
							, ,r of Audit Executive team His role as
					Senio	r Partner	.included managing large clien
					relatioensuroor	nship aloe high qutnities	ng with executing audit assignments t
							alit of deliver identifin busines
							y y, ygnd roin the acconts for the fir
					ppThe ro	ule also el	gwg utild itti ith t ll li
							ae neracon w op eve ceCXO CFO d CEO‘
					execuprese	ives incunting to	ing , an s, meeting an
							the Board and Audit committe
					memb	ers.
	4.	Disclbetw	osure of relateen the Direct	ionshipors	N.A.
		[in c	ase of appoint	ment of
Dire		Dire	ctor]