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Corporate Announcement
Security Code
539448
Company
InterGlobe Aviation Ltd
Exchange Received Time
04/09/2020 20:47:37
Exchange Disseminated Time
04/09/2020 20:47:44
Time Taken
00:00:07
Announcement under Regulation 30 (LODR)-Change in Directorate |
09/04/20 20:47
Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we hereby inform you that the Members of the Company at the 17th Annual General Meeting held today, i.e., September 04, 2020, have passed the following resolutions with requisite majority -
I. The Appointment of Ms. Pallavi Shardul Shroff (DIN 00013580) as an Independent Director of the Company to hold office for a term of five consecutive years, with effect from September 19, 2019, not liable to retire by rotation, as an Ordinary Resolution.
II. The Appointment of Dr. Venkataramani Sumantran (DIN 02153989) as an Independent Director of the Company to hold office for a term of five consecutive years, with effect from May 28, 2020, not liable to retire by rotation, as an Ordinary Resolution.
III. The Appointment and Remuneration of Mr. Ronojoy Dutta (DIN: 08676730) as Whole Time Director and Chief Executive Officer of the Company as a Special Resolution.
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