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SpiceJet Limited Board/Management Information 2020

Nov 12, 2020

60897_rns_2020-11-12_3ff60aef-8442-423d-b653-9fdaf0f0afbe.pdf

Board/Management Information

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SpiceJet Limited 319 Udyog Vihar, Phase-IV, Gurugram 122016, Haryana, India. Tel: + 91 124 3913939 Fax: + 91 124 3913844

November 11, 2020

Department of Corporate Services, BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

Reference: Scrip Code: 500285 and Scrip ID: SPICEJET Subject: Appointment of Chief Financial Officer of the Company

Dear Sir,

This is to inform you that the Board of Directors of the Company in its meeting held on November 11, 2020 has appointed Mr. Sanjeev Taneja as Chief Financial Officer of the Company with effect from November 11, 2020.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached brief profile of Mr. Sanjeev Taneja for your information and further dissemination.

Thanking you,

Yours truly, For SpiceJet Limited

Chandan Sand Sr. VP (Legal) & Company Secretary

Encl.: As above

Registered Office: Indira Gandhi International Airport, Terminal 1D, New Delhi 110037, India. Website: www.spicejet.com CIN: L51909DL1984PLC288239

SpiceJet Limited 319 Udyog Vihar, Phase-IV, Gurugram 122016, Haryana, India. Tel: + 91 124 3913939 Fax: + 91 124 3913844

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BRIEF PROFILE OF MR. SANJEEV TANEJA

Mr. Sanjeev Taneja, aged about 52 years, is a Chartered Accountant from Institute of Chartered Accountants of India and a Cost Accountant from Institute of Cost Management Accountants of India. He also holds a bachelor degree in Commerce from Delhi University.

He is a seasoned professional with illustrious track record of leading the finance function and business. He has worked across sectors and has contributed towards enhancing the efficiency and effectiveness of business. He brings over 27 years of business exposure and experience across reputed corporates such as Essar Ports, Mumbai International Airport, Damac Properties, Marg and other leading companies in the varied industries.

Registered Office: Indira Gandhi International Airport, Terminal 1D, New Delhi 110037, India. Website: www.spicejet.com CIN: L51909DL1984PLC288239