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InterGlobe Aviation Limited — Board/Management Information 2022
Mar 29, 2022
61901_rns_2022-03-29_4ee6d09a-bb67-416c-b33d-61bc641500ff.pdf
Board/Management Information
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March 29, 2022
To
National Stock Exchange of India Limited Exchange Plaza, C - 1 , Block G Bandra Kurla Complex Bandra -[(] E[) ] Mumbai - 400 051
Symbol: INDIGO
IGAUSECT/03-22/04
To
Department of Corporate SeNices BSE limited Phiroze Jee[j] eebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 539448
Dear Sir,
Sub : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure " "[)] Requirements[)] Regulations. 201 5 ( SEBI LODA Regulations - Change in te Chief Flnanlcal Officer of the Comapny
Pursuant to Regulation 30 of the SEBI LODA Regulations, we hereby inform you that Mr. Ji ten Chopra, Chief Financial Officer of. the Company has resigned from the post of Chief Financial Officer dated March 28, 2022, effective immediately.
The Board of Directors of the Company at their meeting held today, i.e., March 29, 2022, has approved the appointment of Mr. Gaurav Negi as the Chief Financial Officer of the Company with effect from March 29, 2022. The details as required under SEBI LODA 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 In
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Company Secretary a pliance Officer
Encl: Annexure - I
lnterGlobe Aviation Limited Registered Office: Upper Graund Floa,, Thapar Hause, Gate Na. 2, Western Wing, 124 Janpath, New Delhi - 110 001, India, M +91 9650098905, F +91 11 43513200,Emall: corporate@golndlgo,ln
goindigo.in ,,om lnTeRGLOBe f:
Carporote Office: level], Tawer C, Global Business PaJi<, MG Road, Gurgaon - 122 002, Han,,ana, India. T +91 124 435 2500. F + 91 124 406 8536 CIN no.: L621D0Dl..2004PlC129768
Annexure - I
Details under Aegulation 30 of the SE81 LODA Aegulations read with SE81 Circular CIA/CFD/CMD/4/2015 dated September 09, 2015
| s. | Particulars | |
|---|---|---|
| No. | ||
| 1. | Reason for change: | Appointment of Mr. Gaurav Negi as the Chief Financial |
| Officer of the Company in place of Mr. Jiten Chopra, who | ||
| resigned with effect from March 28, 2022 | ||
| 2. | Date of appointment | March 29, 2022 |
| Term of appointment | Not Applicable | |
| 3. | Brief Profile | Mr. Gaurav Negi has more than two decades of diverse |
| exposure in the field of Finance, Corporate Governance | ||
| and Business Operations. A Chartered Accountant and | ||
| certified Six Sigma Blackbelt, he has held senior | ||
| management responsibilities across various industries | ||
| and worked In multiple countries. | ||
| Prior to joining the Company, Mr. Negi spent twenty-two | ||
| years with General Electric Company, where he was part | ||
| of their Global Leadership programs in Finance and | ||
| Executive management. In his last role with GE, Mr. Negi | ||
| was the CFO for On Shore Wind (segment of GE | ||
| Renewable Energy headquartered in Paris, France), APAC | ||
| & Non-Executive Director, GE Transmission & Distribution | ||
| (GE T&D) India. | ||
| Mr. Negi is a Commerce graduate from Hindu College, Delhi | ||
| University, and a Chartered Accountant from the Institute | ||
| of Chartered Accountants of India. | ||
| Mr. Negi joined the Company as Senior Vice President & | ||
| Head - GevefA.ance, Risk and Compliance (GRC) on_£0' _**J**lt� |
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