May 27, 2022

IGAL/SECT/05-22/05

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 Towers

Bandra - (E)

Dalal Street

Mumbai - 400 051

Mumbai - 400 001

Dear Sir/ Madam,

Sub : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( "SEBI LODR Regulations") - Appointment of Independent Directors

Ref : InterGlobe Aviation Limited (Symbol: INDIGO/Scrip Code: 539448)

In compliance with Regulation 30 and other applicable regulations of the SEBI LODR Regulations, we hereby inform that the Board of Directors ("Board") of InterGlobe Aviation Limited ("Company") has appointed Mr. Vikram Singh Mehta and Air Chief Marshal B. S. Dhanoa (Retd.) as the Independent Non-Executive Directors on the Board with effect from May 27, 2022.

The details as required under the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached as Annexures I and II to this letter.

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: corporate@goindigo.in

Corporate Office: Level1, Tower C, Global Business Park, M G Road, Gurgaon - 122 002, Haryana, India. T +91 124 435 2500. F + 91 124 406 8536 CIN no.: L62100DL2004PLC129768

In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further SEBI Circular No. UST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Mr. Vikram Singh Mehta and Air Chief Marshal B. S. Dhanoa (Retd.) have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority.

This is for your information and record.

Thanking you,

For InterGlobe Aviation Limited

SANJAY Digitally signed by

SANJAY GUPTA GUPTA Date: 2022.05.27 21:42:17 +05'30'

Sanjay Gupta

Company Secretary and Chief Compliance Officer

Encl: Annexures I and II

Annexure I Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 read with SEBI Circular No. CIA/CFD/CMD/4/2015 dated September 09, 2015

S. No.

Particulars

Details

Name of Director

Mr. Vikram Singh Mehta

I.

Reason for change

Appointment as Independent Director

2.

Date of appointment

May 27. 2022

& term of

Appointed as an Independent Non-Executive Director (as an Additional

appointment

Director) on the Board for an initial period of 5 years

3.

Brief profile

Mr. Vikram Singh Mehta is currently Chairman and Distinguished Fellow

of CSEP (Centre for Social and Economic Progress). He was the

Executive Chairman of Brookings Institution India Center and Senior

Fellow, Brookings Institution from 2012 to 2020. Prior to that, he was

the Chairman of the Shell Group of Companies in India (1994-2012);

Chief Executive of Shell Markets and Shell Chemicals, Egypt (1992-

1993); and Advisor, Strategic Planning to the State-owned Company,

Oil India Limited (1984 -1988). He started his career by joining the

Indian Administrative Service in 1978 and resigned from the Service in

1980. Mr. Mehta is an Independent Director on the Boards of a number

of companies including Larsen and Toubro Limited, Mahindra and

Mahindra Limited, Colgate Palmolive India Limited, Apollo Tyres

Limited, HT Media Limited and Jubilant FoodWorks Limited. He is also

on the Boards of Thomson Reuters Founders Share Company, Overseers

of the Fletcher School of Law and Diplomacy, Tufts University, and the

Global Advisory Board of Macro Advisory Partners. Mr. Mehta was the

recipient of Asia House's "Businessmen Of The Year" award for 2010.

He also received Asia Centre for Corporate Governance and

Sustainability's Award for "Best Independent Director" in India for

2016.

4.

Disclosures of

Nil

Relationship

between Directors

Annexure II Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 read with SEBI Circular No. CIA/CFD/CMD/4/2015 dated September 09, 2015

S.No.

Particulars

Details

Name of Director

Air Chief Marshall (retd.) Birender Singh Dhanoa

I.

Reason for change

Appointment as Independent Director

2.

Date of appointment

May 27. 2022

& term of

Appointed as an Independent Non-Executive Director (as an Additional

appointment

Director) on the Board for an initial period of 5 years

3.

Brief profile

Air Chief Marshall (Retd.) B. S. Dhanoa is an alumnus of St. George's

College, Mussoorie. He then moved to Rashtriya Indian Military College,

Dehradun, and later joined the National Defence Academy (NDA) in June

1974. He graduated from the Jawaharlal Nehru University in 1977. Post his

flying training, he was commissioned in the Fighter Stream of the Indian Air

Force (IAF) in June 1978. In 1985, he carried out the All-Purpose Flying

Instructors Course (APFIC) and then attained the highest-Flying Instructor's

Category 'A' in 1987. He completed M. Sc. in Defence Studies from Madras

University and attended a Defence Services Staff College Course in 1990-

91. He has an illustrious career with the IAF and has served at various

ranks. He served as the Air Officer Commanding-in-Chief of South-Western

Air Command before taking over as the Vice Chief of Air Staff (VCAS) in May

2015. He served as the 25th Chief of the IAF from January 1, 2017, to

September 30, 2019, and led the IAF when it executed air strikes over a

terror camp in Balakot in Pakistan in February 2019. He has been awarded

with the Param Vishisht Seva Medal in 2016, Ati Vishisht Seva Medal in

2015, Yudh Seva Medal 1999 and Vayu Sena Medal in 1999. Amongst

various other achievements, the fighter squadron he commanded was the

most decorated unit of the IAF during the Kargil conflict, due to his excellent

leadership. He is currently an Independent Director on the Board of Hero

MotoCorp Limited from October 2020.

4.

Disclosures of

Nil

Relationship between

Directors

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Interglobe Aviation Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 17:26:37 UTC.