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InterGlobe Aviation Limited — Board/Management Information 2024
Apr 29, 2024
61901_rns_2024-04-29_ee3018e4-1653-427e-9892-7859a59fb2e8.pdf
Board/Management Information
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April 29, 2024 IGAL/SECT/4-24/11
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 Tower Bandra - (E) Dalal Street Mumbai - 400 051 Mumbai - 400 001 Symbol: INDIGO Scrip Code: 539448
Sub: Appointment of Senior Management Personnel
Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”)
Dear Sir / Madam
We wish to inform you that the Board of Directors of the Company has approved the appointment of Mr. Isidro Pablo Porqueras Orea as Chief of Transformation with effect from April 29, 2024.
Details with respect to the said appointment as required under SEBI Regulations are annexed to this letter.
The approval of the Board of Directors was received at 10:40 a.m. (IST) on April 29, 2024.
We request you to please take the same on record.
Thanking you,
For InterGlobe Aviation Limited
Digitally signed NEERJA by NEERJA SHARMA SHARMA Date: 2024.04.29 10:50:57 +05'30'
Neerja Sharma Company Secretary and Chief Compliance Officer
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: [email protected]
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Corporate Office: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122022, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768
Annexure
Details as required under SEBI Regulations
| S. | Particulars | Details | |
|---|---|---|---|
| No. | |||
| 1. | Reason for change viz. appointment,~~re-~~ ~~appointment,~~ ~~resignation,~~ ~~removal,~~ ~~death or otherwise~~ |
Appointment of Mr. Isidro Pablo Porqueras Orea as Chief of Transformation |
|
| 2. | Date of appointmen~~t/re-~~ ~~appointment/cessation~~(as applicable)~~&~~ ~~term of appointment/re-appointment~~ |
April 29, 2024 | |
| 3. | Brief profile (in case of appointment) | Mr. Orea possess 25 years of professional experience in different functional areas such as Operations, Commercial, Strategy and Finance. He has been a C-Level Executive for the last 10 years. He was with Volotea, one of the fastest growing airlines in Europe, from 2016-2023 and served as their COO for the last 5 years. Mr. Orea’s prior work experience also includes working with the likes of Urdsa, Uralita and Mckinsey & Company |
|
| 4. | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable |