Corporate Governance

InterGlobe Aviation Ltd
Scrip Code :539448 Quarter Ending : December 2018

Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

** Due to sad and sudden demise of Mr. Devadas Mallya Mangalore on November 25, 2018 the Audit Committee has no regular Chairman. He also ceased to be a member of Audit Committee w.e.f November 25, 2018 and Risk Management Committee w.e.f October 24, 2018.

# Mr. Rahul Bhatia ceased to be the member of the Audit Committee w.e.f October 24, 2018 and member of the Nomination and Remuneration Committee w.e.f November 06, 2018

@Mrs. Rohini Bhatia ceased to be the member of the Nomination and Remuneration Committee w.e.f October 24, 2018.


Audit Committee Details
Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate Of AppointmentDate of Cessation Remarks

1

00055377

Anil Parashar
Non-Executive - Non Independent DirectorMember24-10-2018--

2

03421015

Anupam Khanna
Non-Executive - Independent DirectorMember27-03-2015--

3

01804955

Devadas Mallya Mangalore
Non-Executive - Independent DirectorChairperson27-03-201525-11-2018-

4

00090860

Rahul Bhatia
Non-Executive - Non Independent DirectorMember27-04-201824-10-2018-

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate Of AppointmentDate of Cessation Remarks

1

03421015

Anupam Khanna
Non-Executive - Independent DirectorMember27-03-2015--

2

01804955

Devadas Mallya Mangalore
Non-Executive - Independent DirectorMember27-04-201825-11-2018-

3

01583219

Rohini Bhatia
Non-Executive - Non Independent DirectorChairperson27-03-2015--

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate Of AppointmentDate of Cessation Remarks

1

00055377

Anil Parashar
Non-Executive - Non Independent DirectorMember06-11-2018--

2

03421015

Anupam Khanna
Non-Executive - Independent DirectorChairperson27-03-2015--

3

01804955

Devadas Mallya Mangalore
Non-Executive - Independent DirectorMember27-03-201525-11-2018-

4

00090860

Rahul Bhatia
Non-Executive - Non Independent DirectorMember24-10-201806-11-2018-

5

01583219

Rohini Bhatia
Non-Executive - Non Independent DirectorMember27-03-201524-10-2018-

Risk Management Committee
Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate Of AppointmentDate of Cessation Remarks

1

00055377

Anil Parashar
Non-Executive - Non Independent DirectorMember24-10-2018--

2

03421015

Anupam Khanna
Non-Executive - Independent DirectorChairperson27-04-2018--

3

01804955

Devadas Mallya Mangalore
Non-Executive - Independent DirectorMember29-04-201625-11-2018-

4

99999999

Rohit Philip
MemberMember01-08-2016--

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate Of AppointmentDate of Cessation Remarks

1

00055377

Anil Parashar
Non-Executive - Non Independent DirectorMember24-10-2018--

2

03421015

Anupam Khanna
Non-Executive - Independent DirectorMember27-04-2018--

3

01583219

Rohini Bhatia
Non-Executive - Non Independent DirectorChairperson27-03-2015--