InterGlobe Aviation Limited — Board/Management Information 2022

Mar 19, 2022

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March 19, 2022 IGAL/SECT/03-22/02

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

Dear Sir,

Sub : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)

Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we hereby inform you that the Members of the Company on March 18, 2022, have passed the following resolution contained in the Postal Ballot Notice dated February 16, 2022 with requisite majority –

• I. The appointment of Mr. Rahul Bhatia (DIN: 00090860) as the Managing Director of the Company, as an Ordinary Resolution .

The Company had earlier informed both the stock exchanges about the appointment of Mr. Rahul Bhatia as the Managing Director of the Company with effect from February 4, 2022.

The details as required under Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 in relation to the appointment of the Director, is 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: 2022.03.19 18:22:23 +05'30' Sanjay Gupta Company Secretary and Chief Compliance Officer

Encl as above

InterGlobe Aviation Limited Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi – 110 001, India. M +91 9650098905, F + 91 11 43513200 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 + 91 124 406 8536 CIN no.: L62100DL2004PLC129768

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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

• I. Details of Mr. Rahul Bhatia

S. No.		Particulars	Particulars	Particulars
1		Reason for change:Appointment of Mr. Rahul Bhatia, Non-Executive Director as the ManagingDirector of the Company.
2		Date of appointment & term of appointment:Date of appointment:February 4, 2022Term of appointment:Appointed as the Managing Director of theCompany for a period of five years effective from February 4, 2022, notliable to retire by rotation. Mr. Bhatia will not draw any remunerationfrom the Company during his tenure as the Managing Director of theCompany, other than the benefits, amenities and perquisites to which heis entitled as per the rules of the Company, as applicable from time totime, subject to the limits specified in Schedule V to the Act.
			e as the Managing Director of themenities and perquisites to which heompany, as applicable from time toin Schedule V to the Act.
3.		Brief Profile:Mr. Rahul Bhatia is the Promoter and Managing Director of the Company.He is also the Vice Chairman of InterGlobe Enterprises. He holds a degreein electrical engineering from the University of Waterloo in Ontario,Canada.Mr. Bhatia established InterGlobe Enterprises in 1989 with its flagshipbusiness of Air Transport Management. With a substantial experience ofover 3 decades in the travel industry, it is under his effective captainshipthat the InterGlobe Group has diversified its portfolio, which nowincludes Civil Aviation (IndiGo), Hospitality, Airline Management, TravelCommerce,AdvancedPilotTraining,andAircraftMaintenanceEngineering.In 2011, Mr. Bhatia was recognized as the ‘Entrepreneur of the Year’ byErnst & Young and also by The Economic Times. In the same year, hereceived ‘The Outstanding Start-Up’ award at the Forbes India LeadershipAwards as well. In 2016, he was featured on the Forbes’ Global GameChangers List.
4.		Disclosure of Relationship between Directors:Except Mrs. Rohini Bhatia who is wife of Mr. Rahul Bhatia, no otherDirector is related to him.