Corporate Governance

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

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryInitial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment)Date of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrMELEVEETIL DAMODARANNon-Executive - Independent Director,Chairperson23 Jan 2019--7684
MrANUPAM KHANNANon-Executive - Independent Director27 Mar 201527 Mar 2017-60120
MrRAHUL BHATIANon-Executive - Non Independent Director13 Jan 2004---100
MrRAKESH GANGWALNon-Executive - Non Independent Director25 Jun 2015---100
MrANIL PARASHARNon-Executive - Non Independent Director16 Oct 2018---120
MrsROHINI BHATIANon-Executive - Non Independent Director27 Mar 2015---111

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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