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InterGlobe Aviation Limited — Board/Management Information 2025
Jul 15, 2025
61901_rns_2025-07-15_8b0e9bfe-5017-49a6-98e7-6ef0a822cd28.pdf
Board/Management Information
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July 15, 2025
IGAL/SECT/7-25/7
To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Tower Bandra Kurla Complex Dalal Street Bandra – (E), Mumbai – 400 051 Mumbai – 400 001 Symbol: INDIGO Scrip Code: 539448
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
Dear Sir / Madam,
This has reference to our letter dated April 24, 2025, whereby we had informed that the Board had appointed Mr. Michael G. Whitaker (DIN: 02846728) as an additional and Independent Director for a term of five (5) years effective from the date of receipt of security clearance from the Ministry of Civil Aviation (MoCA), subject to approval of the shareholders of the Company.
We hereby further inform you that the Company has received the requisite security clearance from MoCA. Accordingly, Mr. Whitaker’s appointment shall be effective from July 14, 2025.
You are requested to take note of the above.
Thanking you,
For InterGlobe Aviation Limited
Digitally signed NEERJA by NEERJA SHARMA SHARMA Date: 2025.07.15 18:19:46 +05'30' Neerja Sharma Company Secretary and Chief Compliance Officer
InterGlobe Aviation Limited
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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] Corporate Office: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122022, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768