InterGlobe Aviation Limited — Board/Management Information 2022

Aug 26, 2022

August 26, 2022

IGAUSECT/08-22/19

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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

Dear Sir,

• Sub : Dis_<:;IOS\ � under �guloti_on_ :30 of th9 __ SE(3L (U;:;l;Jog _Qbligation_s a()d Disclosur? Reguirem?nts) Regul9tions, 2_QJ5("$EB( lQDB R?gLJlatJ_ons")

• Ref : lnterGlob� Aviation limited (Symbol: INDIGQ/Scr_ip Code: 539448)

Pursuant to Regulation 30 read with Schedule Ill of the SEBI LODR Regulations, we hereby inform you that the Members of the Company at the 19[th ] Annual General Meeting held today i.e., August 26, 2022, have passed the following resolution with requisite majority -

• I. Appointment of Mr. Vikram Singh Mehta (DIN: 00041197) as an Independent Director of the Company by a Special Resolution.

• II. Appointment of Air Chief Marshall (Retd.) Birender Singh Dhanoa (DIN: 08851613) as an Independent Director of the Company by a Special Resolution.

• Ill. Appointment of Mr. Meleveetil Damodaran (DIN: 02106990) as a NonIndependent Non-Executive Director of the Company by a Special Resolution.

The details as required under SEBI LODA Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 in relation to the appointment of the Director(s) as mentioned above, is attached as Annexure I to this letter.

This is for your information and record.

Thanking you, San y Gupt Company Secretary and Chief Compliance Officer Encl as above

lnterGlobe Aviation limited F +91 11 43513200,Emoil: corparate@goindigo.in Registered Office: Upper Ground Floor, Thapar House, Gate No_ 2, Western Wing, 124 Janpoth, New Delhi - 110 001, India, M +91 9650098905,

golndigo.in trom � lnTeRGLOBe

Corporate Office: Levell, Tower c. Global Business Park, MG Raad, Gurgoan - 122 002, Haryona, India. T +91 124 435 2500. f + 91 124 406 6536 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

Mr. Vikram Singh Mehta

Reason for chanqeDate of appointment andterm of appointmentBrief profileDisclosures of relationshipbetween Directors

Appointment as an Independent Non-Executive DirectorMay 27, 2022, for a term of five consecutive yemsMr. Vikram Singh Mehta is currently Chairman andDistinguished Fellow of CSEP (Centre for Social andEconomic Progress). He was the Executive Chairman ofBrookings Institution India Center and Senior fellow,Brookings Institution from 2012 to 2020. Prior to that,he was the Chairman of the Shell Group of Companiesin India ( 1994-2012); Chief Executive of Shell Marketsand Shell Chemicals, Egypt (1992-1993); and Advisor,Strategic Planning to the State-owned Company,. OilIndia limited ( 1984 -1988). He started his career byjoining the Indian Administrative Service in 1978 andresigned from the Service in 1980.Mr. Mehta is an Independent Director on the Boards ofa number of companies including Larsen and Toubrolimited, Mahindra and Mahindra limited, ColgatePalmolive India limited, Apollo Tyres limited, HT Medialimited and Jubilant FoodWorks limited. He is also onthe Boards of Thomson Reuters Founders ShareCompany, Overseers of the Fletcher School of Law andDiplomacy, Tufts University, and the Global AdvisoryBoard of Macro Advisory Partners.Mr. Mehta was the recipient of Asia House's"Businessmen Of The Year" award for 2010. He alsoreceived Asia Centre for Corporate Governance andSustainability's Award for "Best Independent Director"in India for 2016.Nil

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II.Air Chief Marshall (Retd.)Reason for changeDate of appointment andterm of appointmentBrief profileDisclosures of relationshipbetween Directors

Birender Singh DhanoaAppointment as an Independent Non-Executive DirectorMay 27, 2022, for a term of five consecutive yearsACM B. S. Dhanoa (Retd.) is an alumnus of St. George'sCollege, Mussoorie. He then moved to Rashtriya IndianMilitary College, Dehradun, and later joined theNational Defence Academy (NDA) in June 1974. Hegraduated from the Jawaharlal Nehru University in1977. Post his flying training, he was commissioned inthe Fighter Stream of the Indian Air Force (IAF) in June1978. In 1985, he carried out the All-Purpose FlyingInstructors Course (APFIC) and then attained thehighest-Flying Instructor's Category 'A' in 1987. Hecompleted M. Sc. in Defence Studies from MadrasUniversity and attended a Defence Services StaffCollege Course in 1990-91.He had an illustrious career with the IAF and has seredat various ranks. He sered as the Air OfficerCommanding-in-Chief of South-Western Air Commandbefore taking over as the Vice Chief of Air Staff (VCAS)in May 2015. He sered as the 25th Chief of the IAF fromJanuary 1, 2017, to September 30, 2019, and led theIAF when it executed air strikes over a terror camp inBalakot in Pakistan in February 2019.ACM (Retd.) Dhanoa has been awarded with the ParamVishisht Seva Medal in 2016, Ati Vishisht Seva Medal in2015, Yudh Seva Medal 1999 and Vayu Sena Medal in1999. Amongst various other achievements, the fightersquadron he commanded was the most decorated unitof the IAF during the Kargil conflict, due to his excellentleadership.He is currently an Independent Director on the Board ofHero MotoCorp limited from October 2020.Nil

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Ill.	Ill.	Mr. Meleveetll Damodaran	Mr. Meleveetll Damodaran
		Reason for change	Appointment as Non-Executive Director
		Date of appointment and	August 26, 2022 (liable to retire by rotation)
		term of aooolntment
		Brief profile	Mr. Meleveetil Damodaran, Non-Executive Director, IRS
			(Retd.), presently a Governance Consultant, Advisor,
			Mentor and Coach, has worked with the Union and the
			State Governments of India, regulatory bodies,
			investment institutions, banks, development financial
			institutions and with the private sector.
			He was Chairman of Securities and Exchange Board of
			India (SEBI) from February 2005 to February 2008. He
			has led the highly successful and transformational
			restructuring efforts in Unit Trust of India (UTI) and
			Industrial Development Bank of India (IDBI). During his
			tenure at SEBI, he was elected Chairman of the
			Emerging Markets Committee (EMC) of the International
			Organisation of Securities Commission (IOSCO). He has
			chaired high powered committees of the Government ofIndia, Resere Bank of India (RBI) and some Chambers
			of Commerce. He has won several awards for
			governance, leadership and transformation.
			He presently sits on the Boards of some of India's
			biggest companies and on the Advisory Boards of some
			foreign entities. He was the Founder Chairman of Indian
			Institute of Management (IIM), Tiruchirappalli. He is
			widely acknowledged as one of India's foremost
			champions of Corporate Governance and is passionate
			about improving Board performance.
			Mr. M. Damodaran is a retired IRS officer who graduated
			with distinction in Economics and in Law from the
			Universities of Madras and Delhi respectively. He is on
			the Boards of Biocon limited, Larsen and Toubro
			limited, Bajaj Allianz General Insurance Company
			limited and Bajaj Allianz Life Insurance Company
			limited.
			He was an Independent Director and Chairman of the
			Companv from Januaru 24, 2019 to Mav 3, 2022.
		Disclosures of relationship	Nil
		between Directors