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

Annexure 1

Composition Of Committee

Audit Committee Name of Committee members Category Date Of Appointment Date of Cessation Anil Parashar Non-Executive - Non Independent Director,Member 24-10-2018 - Anupam Khanna Non-Executive - Independent Director,Member 27-03-2015 - Devadas Mallya Mangalore Non-Executive - Independent Director,Chairperson 27-03-2015 25-11-2018 Rahul Bhatia Non-Executive - Non Independent Director,Member 27-04-2018 24-10-2018 Corporate Social Responsibility Committee Name of Committee members Category Date Of Appointment Date of Cessation Anupam Khanna Non-Executive - Independent Director,Member 27-03-2015 - Devadas Mallya Mangalore Non-Executive - Independent Director,Member 27-04-2018 25-11-2018 Rohini Bhatia Non-Executive - Non Independent Director,Chairperson 27-03-2015 - Nomination and remuneration committee Name of Committee members Category Date Of Appointment Date of Cessation Anil Parashar Non-Executive - Non Independent Director,Member 06-11-2018 - Anupam Khanna Non-Executive - Independent Director,Chairperson 27-03-2015 - Devadas Mallya Mangalore Non-Executive - Independent Director,Member 27-03-2015 25-11-2018 Rahul Bhatia Non-Executive - Non Independent Director,Member 24-10-2018 06-11-2018 Rohini Bhatia Non-Executive - Non Independent Director,Member 27-03-2015 24-10-2018 Risk Management Committee Name of Committee members Category Date Of Appointment Date of Cessation Anil Parashar Non-Executive - Non Independent Director,Member 24-10-2018 - Anupam Khanna Non-Executive - Independent Director,Chairperson 27-04-2018 - Devadas Mallya Mangalore Non-Executive - Independent Director,Member 29-04-2016 25-11-2018 Rohit Philip Member,Member 01-08-2016 - Stakeholders Relationship Committee Name of Committee members Category Date Of Appointment Date of Cessation Anil Parashar Non-Executive - Non Independent Director,Member 24-10-2018 - Anupam Khanna Non-Executive - Independent Director,Member 27-04-2018 - Rohini Bhatia Non-Executive - Non Independent Director,Chairperson 27-03-2015 -