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

Annexure 1

Composition Of Committee

Audit Committee Name of Committee members Category Date Of Appointment Date of Cessation MELEVEETIL DAMODARAN Non-Executive - Independent Director,Chairperson 04-03-2019 - ANUPAM KHANNA Non-Executive - Independent Director,Member 27-03-2015 - ANIL PARASHAR Non-Executive - Non Independent Director,Member 24-10-2018 - Nomination and remuneration committee Name of Committee members Category Date Of Appointment Date of Cessation ANUPAM KHANNA Non-Executive - Independent Director,Chairperson 27-03-2015 - MELEVEETIL DAMODARAN Non-Executive - Independent Director,Member 29-03-2019 - ANIL PARASHAR Non-Executive - Non Independent Director,Member 06-11-2018 - Stakeholders Relationship Committee Name of Committee members Category Date Of Appointment Date of Cessation ROHINI BHATIA Non-Executive - Non Independent Director,Chairperson 27-03-2015 - ANUPAM KHANNA Non-Executive - Independent Director,Member 27-04-2018 - ANIL PARASHAR Non-Executive - Non Independent Director,Member 24-10-2018 - Risk Management Committee Name of Committee members Category Date Of Appointment Date of Cessation ANUPAM KHANNA Non-Executive - Independent Director,Chairperson 27-04-2018 - ANIL PARASHAR Non-Executive - Non Independent Director,Member 24-10-2018 - RONO JOY DUTTA Member,Member 04-03-2019 - Corporate Social Responsibility Committee Name of Committee members Category Date Of Appointment Date of Cessation ROHINI BHATIA Non-Executive - Non Independent Director,Chairperson 27-03-2015 - ANUPAM KHANNA Non-Executive - Independent Director,Member 27-03-2015 - ANIL PARASHAR Non-Executive - Non Independent Director,Member 23-01-2019 -