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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