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AVIATION LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruetruetruetrueTop 100 listed entitiestruei00508OriginaltruefalseMrVenkataramani Sumantran02153989Non-Executive - Independent DirectorChairperson1958-09-27falseActiveNA2020-05-282020-05-2858.43331MrsPallavi Shardul ShroffAQPPS7388Q00013580Non-Executive - Independent DirectorNot Applicable1956-04-22falseActiveNA2019-09-192024-09-1966.124441MrVikram Singh Mehta00041197Non-Executive - Independent DirectorNot Applicable1952-10-30falseActiveNA2022-05-272022-05-2734.53361MrBirender Singh DhanoaAAGPD6196A08851613Non-Executive - Independent DirectorNot Applicable1957-09-07falseActiveNA2022-05-272022-05-2734.52241MrRahul Bhatia00090860Executive DirectorNot ApplicableMD1960-06-10falseActiveNA2004-01-131000MrMeleveetil DamodaranAADPD1546K02106990Non-Executive - Non Independent DirectorNot Applicable1947-05-04falseActiveYes2022-08-262022-07-161010MrAnil Parashar00055377Non-Executive - Non Independent DirectorNot Applicable1958-08-17falseActiveNA2018-10-162141MrGregg Albert SaretskyZZZZZ9999Z08787780Non-Executive - Non Independent DirectorNot Applicable1959-12-14falseActiveNA2020-10-011000Mr. Gregg Albert Saretsky is a foreign nationaltruetruetruetruetrueAudit Committee02153989Venkataramani SumantranNon-Executive - Independent DirectorChairperson2020-06-10Audit Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2022-02-08Audit Committee00041197Vikram Singh MehtaNon-Executive - Independent DirectorMember2022-07-01Audit Committee08851613Birender Singh DhanoaNon-Executive - Independent DirectorMember2024-07-25Audit Committee02106990Meleveetil DamodaranNon-Executive - Non Independent DirectorMember2024-07-25Audit Committee00055377Anil ParasharNon-Executive - Non Independent DirectorMember2018-10-24Nomination and remuneration committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorChairperson2020-06-10Nomination and remuneration committee02153989Venkataramani SumantranNon-Executive - Independent DirectorMember2022-02-08Nomination and remuneration committee00041197Vikram Singh MehtaNon-Executive - Independent DirectorMember2022-07-01Nomination and remuneration committee08851613Birender Singh DhanoaNon-Executive - Independent DirectorMember2022-11-03Nomination and remuneration committee02106990Meleveetil DamodaranNon-Executive - Non Independent DirectorMember2022-11-03Nomination and remuneration committee00055377Anil ParasharNon-Executive - Non Independent DirectorMember2018-11-06Stakeholders Relationship Committee08851613Birender Singh DhanoaNon-Executive - Independent DirectorChairperson2022-07-01Stakeholders Relationship Committee02153989Venkataramani SumantranNon-Executive - Independent DirectorMember2024-07-25Stakeholders Relationship Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2020-06-10Stakeholders Relationship Committee00055377Anil ParasharNon-Executive - Non Independent DirectorMember2022-11-03Risk Management Committee08787780Gregg Albert SaretskyNon-Executive - Non Independent DirectorChairperson2020-11-20Risk Management Committee02153989Venkataramani SumantranNon-Executive - Independent DirectorMember2020-06-10Risk Management Committee08851613Birender Singh DhanoaNon-Executive - Independent DirectorMember2022-07-01Risk Management Committee02106990Meleveetil DamodaranNon-Executive - Non Independent DirectorMember2022-08-02Risk Management Committee00055377Anil ParasharNon-Executive - Non Independent DirectorMember2018-10-24Risk Management Committee09664027Pieter ElbersChief Executive OfficerMember2022-11-03Mr. Pieter Elbers is a foreign national and CEO of the Company. He is not a Board member.Corporate Social Responsibility Committee02106990Meleveetil DamodaranNon-Executive - Non Independent DirectorChairperson2022-08-02Corporate Social Responsibility Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2022-03-29Corporate Social Responsibility Committee00041197Vikram Singh MehtaNon-Executive - Independent DirectorMember2024-07-25Corporate Social Responsibility Committee00055377Anil ParasharNon-Executive - Non Independent DirectorMember2019-01-232024-10-24true8842024-10-250true8842024-12-1954true8842025-01-2334true8842025-01-240true8842025-03-1246true884Audit Committee2024-10-25true6640Audit Committee2024-12-1045true6530Audit Committee2025-01-2444true6640Nomination and remuneration committee2024-10-24true6640Stakeholders Relationship Committee2024-10-24true4430Stakeholders Relationship Committee2025-01-2390true4320Risk Management Committee2024-10-24true5521Risk Management Committee2025-01-2390true5521Corporate Social Responsibility Committee2024-10-24true4420Corporate Social Responsibility Committee2025-01-2390true4310truetruetruetrueYestruetruetrueNeerja SharmaCompany Secretary and Compliance OfficerYeshttps://www.goindigo.in/information/investor-relations.html?linkNav=investor-relations_footerYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/Memorandum-of-Asscoiation-and-Articles-of-Association.pdfYeshttps://www.goindigo.in/about-us/board-of-directors.htmlYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/Terms-of-appointment-of-Independent-Directors-jun-21.pdfYeshttps://www.goindigo.in/information/investor-relations/composition-of-committees-of-board.htmlYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/2021/Code-of-Conduct-for-Directors-and-Senior-Management.pdfYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/2024/Whistleblower-Policy_Updated_02-07-2024.pdfYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/2021/InterGlobe-Nomination-and-Remneraion-Policy.pdfYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/2021/IGAL-Policy-on-Related-Party-Transactions-2019.pdfYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/2021/InterGlobe-Aviation-Limited-Policy-on-Material-Subsidiary.pdfYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/2024/Final-Familarisation-Programmes-for-Independent-Directors-2023-24-clean.pdfYeshttps://www.goindigo.in/information/investor-relations/contact-information.htmlYeshttps://www.goindigo.in/information/investor-relations/contact-information.htmlYeshttps://www.goindigo.in/information/investor-relations/quarterly-financial-results.htmlYeshttps://www.goindigo.in/information/investor-relations/shareholding-pattern.htmlNAYeshttps://www.goindigo.in/information/investor-relations/stock.htmlYeshttps://www.goindigo.in/information/investor-relations/quarterly-financial-results.htmlNAYeshttps://www.goindigo.in/information/investor-relations/stock.htmlYeshttps://www.goindigo.in/information/investor-relations/stock.htmlYeshttps://www.goindigo.in/information/investor-relations/subsidiary-financials.htmlYeshttps://www.goindigo.in/information/investor-relations/stock.htmlYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/InterGlobe-Aviation-Limited-Policy-for-Determination-of-Materiality-of-Information-and-Events.pdfYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/2023/InterGlobe-Aviation-Limited-Policy-for-Determination-of-Materiality-of-Information-and-Events.pdfYeshttps://www.goindigo.in/information/investor-relations/stock.htmlNAYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/2021/InterGlobe-Aviation-Limited-Dividend-Distribution-Policy.pdfYeshttps://www.goindigo.in/information/investor-relations/annual-return.htmlYeshttps://www.goindigo.in/content/dam/goindigo/investor-relations/policies/ESOP-Scheme-2015.pdf https://www.goindigo.in/content/dam/goindigo/investor-relations/policies/ESOP-Scheme-2023.pdfYeshttps://www.goindigo.in/information/investor-relations.html?linkNav=investor-relations_footerYeshttps://www.goindigo.in/information/investor-relations.html?linkNav=investor-relations_footerYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesNAYesYesYesNANANeerja SharmaCompany Secretary and Compliance OfficerYesNeerja SharmaCompany Secretary and Compliance OfficerfalseNeerja SharmaCompany Secretary and Compliance OfficerGurugram2025-04-2900000INTERGLOBE AVIATION FINANCIAL SERVICES IFSC PRIVATE LIMITED (Upto INR 3,940 million infused by way of equity. Since the investee company is a wholly owned subsidiary, therefore the percentage of holding before investment and after investment remains the same, i.e., 100%.)2025-03-12101Office of Commissioner of Customs (Export), MumbaiPenalty - INR 1,00,0002025-01-30Error in filing Export General Manifest (EGM) against shipping bills as per Section 41 of the Customs Act, 1962There is no significant impact on financials, operations or other activities of the Company.Dubai AirportsFine - 15060 AED equivalent to approx. INR 3,55,2662025-02-03Passengers accepted from India to UAE without valid VISA / Documents during the period December 15, 2024 – January 14, 2025There is no significant impact on financials, operations or other activities of the Company.Bureau of Immigration, New DelhiPenalty – INR 2,00,0002025-02-10For bringing inadmissible passengers into IndiaThere is no significant impact on financials, operations or other activities of the Company.Joint Commissioner, State Tax, Corporate Division: West BengalPenalty - INR 48,792/-2025-02-11Tax Officer has denied input tax credit availed and has raised demand on the Company for FY: 2020-21.There is no significant impact on financials, operations or other activities of the Company.Bureau of Immigration, New DelhiFine – INR 9,00,0002025-02-21For bringing inadmissible passengers into India.There is no significant impact on financials, operations or other activities of the Company.Dubai AirportsFine - AED 5020 equivalent to approx. INR 1,19,4252025-02-27Passengers accepted from India to UAE without valid VISA / Documents during the period January 15, 2025 – February 14, 2025There is no significant impact on financials, operations or other activities of the Company.Kwun Tong Magistrates' Courts RegistryFine – HKD 5000 per passenger amounting to HKD 20,000 equivalent to approx. INR 2,24,8922025-03-10Contrary to section 40 of the Immigration Ordinance, Cap 115, Laws of Hong Kong. Passengers arriving in Hong Kong without valid documentsThere is no significant impact on financials, operations or other activities of the Company.Guangzhou Administration for Market Regulation (“GAMR”), CHINAPenalty – 11000 RMB equivalent to approx. INR 1,32,5062025-03-12Delay in submission of Annual report for year 2022There is no significant impact on financials, operations or other activities of the Company.Kwun Tong Magistrates' Courts RegistryFine – HKD 6000 equivalent to approx. INR 66,0242025-03-24Passengers arrived into Hong Kong with invalid documentsThere is no significant impact on financials, operations or other activities of the Company.Deputy Commissioner /Assistant Commissioner /Joint Commissioner of Custom - New Delhi/Bengaluru/ Hyderabad/Chennai /Mumbai2017-11-13July 2017 to March 2025 Integrated Goods and Services Tax (IGST) on re-import of aircraft, engines & certain aircraft parts after repairThe Company has paid IGST demand under protest. Recently, the Hon’ble High Court of Delhi has held in favour of the Company that IGST is not leviable on re-import of aircraft, engines & certain aircraft parts after repair.00000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueGAURAV NEGICFOGURUGRAM2025-04-29