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InterGlobe Aviation Limited — Board/Management Information 2025
Jan 30, 2025
61901_rns_2025-01-30_c71bd9d9-f72a-4e48-8749-a1a611f09642.pdf
Board/Management Information
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January 30, 2025 IGAL/SECT/1-25/15 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
Subject: Change in Senior Management Personnel
Dear Sir / Madam,
Further to our letter bearing reference no. IGAL/SECT/9-24/7 dated September 26, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that Mr. Wolfgang Prock-Schauer, erstwhile Chief Operating Officer and Senior Management Personnel has retired from services of the Company, with effect from close of business hours on January 30, 2025.
The details as required under SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure A.
We request you to please take the same on record.
Thanking you,
For InterGlobe Aviation Limited
Digitally signed NEERJA by NEERJA SHARMA SHARMA Date: 2025.01.30 23:46:56 +05'30'
Neerja Sharma Company Secretary and Chief Compliance Officer
Encl: As above
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
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Annexure A
Details under amended Regulation 30 of the SEBI LODR Regulations read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
| S. No. |
Particulars | Details | |
|---|---|---|---|
| 1. | Reason for change viz. Appointment, re-appointment, resignation, removal, death or otherwise |
Retirement |
|
| 2. | Date of~~appointment/re-appointment/~~ cessation (as applicable)~~& term of~~ ~~appointment/re-appointment~~ |
Close of business hours on January 30, 2025 | |
| 3. | Briefprofile(in case of appointment) | Not applicable | |
| 4. | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable |
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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] Corporate Office: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122022, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768