InterGlobe Aviation has informed that the Members of the Company at the 19th Annual General Meeting held on August 26, 2022, have passed the following resolution with requisite majority - Appointment of Vikram Singh Mehta (DIN: 00041197) as an Independent Director of the Company by a Special Resolution; Appointment of Air Chief Marshall (Retd.) Birender Singh Dhanoa (DIN: 08851613) as an Independent Director of the Company by a Special Resolution; Appointment of Meleveetil Damodaran (DIN: 02106990) as a Non-Independent Non-Executive Director of the Company by a Special Resolution.
The above information is a part of company’s filings submitted to BSE.
