Sub : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations")
Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we hereby inform you that the Members of the Company on March 18, 2022, have passed the following resolution contained in the Postal Ballot Notice dated February 16, 2022 with requisite majority -
The appointment of Mr. Rahul Bhatia (DIN: 00090860) as the Managing Director of the Company, as an Ordinary Resolution.
The Company had earlier informed both the stock exchanges about the appointment of Mr. Rahul Bhatia as the Managing Director of the Company with effect from February 4, 2022.
The details as required under Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 in relation to the appointment of the Director, is attached as Annexure I to this letter.
This is for your information and record.
Thanking you,
For InterGlobe Aviation Limited
SANJAY
Digitally signed by
SANJAY GUPTA
GUPTA
Date: 2022.03.19
18:22:23 +05'30'
Sanjay Gupta
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: 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
Except Mrs. Rohini Bhatia who is wife of Mr. Rahul Bhatia, no other Director is related to him.
Term of appointment: Appointed as the Managing Director of the Company for a period of five years effective from February 4, 2022, not liable to retire by rotation. Mr. Bhatia will not draw any remuneration from the Company during his tenure as the Managing Director of the Company, other than the benefits, amenities and perquisites to which he is entitled as per the rules of the Company, as applicable from time to time, subject to the limits specified in Schedule V to the Act.
Annexure - I
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015
Details of Mr. Rahul Bhatia
S. No.Particulars
Reason for change:
Appointment of Mr. Rahul Bhatia, Non-Executive Director as the Managing Director of the Company.
Date of appointment & term of appointment: Date of appointment: February 4, 2022
Brief Profile:
Mr. Rahul Bhatia is the Promoter and Managing Director of the Company. He is also the Vice Chairman of InterGlobe Enterprises. He holds a degree in electrical engineering from the University of Waterloo in Ontario, Canada.
Mr. Bhatia established InterGlobe Enterprises in 1989 with its flagship business of Air Transport Management. With a substantial experience of over 3 decades in the travel industry, it is under his effective captainship that the InterGlobe Group has diversified its portfolio, which now includes Civil Aviation (IndiGo), Hospitality, Airline Management, Travel Commerce, Advanced Pilot Training, and Aircraft Maintenance Engineering.
In 2011, Mr. Bhatia was recognized as the 'Entrepreneur of the Year' by
Ernst & Young and also by The Economic Times. In the same year, he received 'The Outstanding Start-Up' award at the Forbes India Leadership Awards as well. In 2016, he was featured on the Forbes' Global Game
Changers List.
Disclosure of Relationship between Directors:
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Interglobe Aviation Ltd. published this content on 19 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2022 13:37:00 UTC.
InterGlobe Aviation Limited (IndiGo) is an India-based company that is engaged in the airline business. IndiGo is engaged in air transportation and pre-flight and post flight ground handling operations, which includes passenger and cargo services and providing related allied services, such as in-flight sales, business of ground handling and other allied services at the airports. IndiGo provides scheduled and charter air services, for both passengers and cargo. IndiGo has a fleet of approximately 316 aircraft and provided scheduled services to 78 domestic and 22 international destinations. IndiGo's subsidiary, Agile Airport Services Private Limited, is engaged in the business of providing ground handling and other allied services to IndiGo at various airports in India.
INTERGLOBE AVIATION LIMITED 
