Corporate Governance InterGlobe Aviation Ltd Scrip Code :539448 Quarter Ending : June 2019

Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory - Audit Committee Details Whether the Audit Committee has a Regular Chairperson Yes Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks 1 02106990 MELEVEETIL DAMODARAN Non-Executive - Independent Director Chairperson 04-03-2019 - - 2 03421015 ANUPAM KHANNA Non-Executive - Independent Director Member 27-03-2015 - - 3 00055377 ANIL PARASHAR Non-Executive - Non Independent Director Member 24-10-2018 - - Nomination and remuneration committee Whether the Nomination and remuneration committee has a Regular Chairperson Yes Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks 1 03421015 ANUPAM KHANNA Non-Executive - Independent Director Chairperson 27-03-2015 - - 2 02106990 MELEVEETIL DAMODARAN Non-Executive - Independent Director Member 29-03-2019 - - 3 00055377 ANIL PARASHAR Non-Executive - Non Independent Director Member 06-11-2018 - - Stakeholders Relationship Committee Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks 1 01583219 ROHINI BHATIA Non-Executive - Non Independent Director Chairperson 27-03-2015 - - 2 03421015 ANUPAM KHANNA Non-Executive - Independent Director Member 27-04-2018 - - 3 00055377 ANIL PARASHAR Non-Executive - Non Independent Director Member 24-10-2018 - - Risk Management Committee Whether the Risk Management Committee has a Regular Chairperson Yes Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks 1 03421015 ANUPAM KHANNA Non-Executive - Independent Director Chairperson 27-04-2018 - - 2 00055377 ANIL PARASHAR Non-Executive - Non Independent Director Member 24-10-2018 - - 3 99999999 RONO JOY DUTTA Member Member 04-03-2019 - - Corporate Social Responsibility Committee Whether the Corporate Social Responsibility Committee has a Regular Chairperson Yes Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks 1 01583219 ROHINI BHATIA Non-Executive - Non Independent Director Chairperson 27-03-2015 - - 2 03421015 ANUPAM KHANNA Non-Executive - Independent Director Member 27-03-2015 - - 3 00055377 ANIL PARASHAR Non-Executive - Non Independent Director Member 23-01-2019 - -