InterGlobe Aviation Limited — Board/Management Information 2022

May 27, 2022

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May 27, 2022

IGAL/SECT/05-22/05

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/ Madam,

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

Ref : InterGlobe Aviation Limited (Symbol: INDIGO/Scrip Code: 539448)

In compliance with Regulation 30 and other applicable regulations of the SEBI LODR Regulations, we hereby inform that the Board of Directors (“Board”) of InterGlobe Aviation Limited (“Company”) has appointed Mr. Vikram Singh Mehta and Air Chief Marshal B. S. Dhanoa (Retd.) as the Independent Non-Executive Directors on the Board with effect from May 27, 2022.

The details as required under the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached as Annexures I and II to this letter.

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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In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further SEBI Circular No. UST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Mr. Vikram Singh Mehta and Air Chief Marshal B. S. Dhanoa (Retd.) have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority.

This is for your information and record.

Thanking you,

For InterGlobe Aviation Limited SANJAY Digitally signed by SANJAY GUPTA Date: 2022.05.27 GUPTA 21:42:17 +05'30' Sanjay Gupta

Company Secretary and Chief Compliance Officer

Encl: Annexures I and II

Annexure I Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIA/CFD/CMD/4/2015 dated September 09, 2015

S. No.	Particulars	Details
	Name of Director	Mr. Vikram Singh Mehta
I.	Reason for change	Appointment as Independent Director
2.	Date of appointment& term ofappointment	May 27. 2022Appointed as an Independent Non-Executive Director (as an AdditionalDirector) on the Board for an initial period of 5 years
3.	Brief profile	Mr. Vikram Singh Mehta is currently Chairman and Distinguished Fellowof CSEP (Centre for Social and Economic Progress). He was theExecutive Chairman of Brookings Institution India Center and SeniorFellow, Brookings Institution from 2012 to 2020. Prior to that, he wasthe Chairman of the Shell Group of Companies in India (1994–2012);Chief Executive of Shell Markets and Shell Chemicals, Egypt (1992–1993); and Advisor, Strategic Planning to the State–owned Company,Oil India Limited (1984 –1988). He started his career by joining theIndian Administrative Service in 1978 and resigned from the Service in1980. Mr. Mehta is an Independent Director on the Boards of a numberof companies including Larsen and Toubro Limited, Mahindra andMahindra Limited, Colgate Palmolive India Limited, Apollo TyresLimited, HT Media Limited and Jubilant FoodWorks Limited. He is alsoon the Boards of Thomson Reuters Founders Share Company, Overseersof the Fletcher School of Law and Diplomacy, Tufts University, and theGlobal Advisory Board of Macro Advisory Partners. Mr. Mehta was therecipient of Asia House's "Businessmen Of The Year” award for 2010.He also received Asia Centre for Corporate Governance andSustainability’s Award for “Best Independent Director” in India for2016.
4.	Disclosures ofRelationshipbetween Directors	Nil

Annexure II Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIA/CFD/CMD/4/2015 dated September 09, 2015

S.No.	Particulars	Details
	Name of Director	Air Chief Marshall (retd.) Birender Singh Dhanoa
I.	Reason for change	Appointment as Independent Director
2.	Date of appointment& term ofappointment	May 27. 2022Appointed as an Independent Non-Executive Director (as an AdditionalDirector) on the Board for an initial period of 5 years
3.	Brief profile	Air Chief Marshall (Retd.) B. S. Dhanoa is an alumnus of St. George'sCollege, Mussoorie. He then moved to Rashtriya Indian Military College,Dehradun, and later joined the National Defence Academy (NDA) in June1974. He graduated from the Jawaharlal Nehru University in 1977. Post hisflying training, he was commissioned in the Fighter Stream of the Indian AirForce (IAF) in June 1978. In 1985, he carried out the All-Purpose FlyingInstructors Course (APFIC) and then attained the highest-Flying Instructor'sCategory ‘A’ in 1987. He completed M. Sc. in Defence Studies from MadrasUniversity and attended a Defence Services Staff College Course in 1990–91. He has an illustrious career with the IAF and has served at variousranks. He served as the Air Officer Commanding-in-Chief of South-WesternAir Command before taking over as the Vice Chief of Air Staff (VCAS) in May2015. He served as the 25th Chief of the IAF from January 1, 2017, toSeptember 30, 2019, and led the IAF when it executed air strikes over aterror camp in Balakot in Pakistan in February 2019. He has been awardedwith the Param Vishisht Seva Medal in 2016, Ati Vishisht Seva Medal in2015, Yudh Seva Medal 1999 and Vayu Sena Medal in 1999. Amongstvarious other achievements, the fighter squadron he commanded was themost decorated unit of the IAF during the Kargil conflict, due to his excellentleadership. He is currently an Independent Director on the Board of HeroMotoCorp Limited from October 2020.
4.	Disclosures ofRelationship betweenDirectors	Nil