BHARTI AIRTEL LIMITED January 08, 2016
IJl1artiNational Stock Exchange of India Limited Exchange Plaza, C-1 Block G
Sandra Kurla Complex, Sandra (E) Mumbai - 400051
Email ID: cmlist@nse .co.in
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street
Mumbai - 400001
Email ID: corp.relations@bseindia.com
Ref.: Bharti Airtel Limited (532454/BHARTIARTL) Sub: Changes in the constitution of the Board
In compliance with Regulation 30 and Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform that Rakesh Bharti Mittal has been appointed as Non-executive director of the Company in the place of Rajan Bharti Mittal, who has demitted the position of Non-executive director,
w.e.f January 07, 2016.
Kindly take the above changes on record. Thanking you,
Yours faithfully,
Fo Limited
Rajendra Chopra
'company Secretary & Compliance Officer
Bharti Airtel Limited [CIN: L74899DL 1995PLC070609]
(a Bharti Enterprise)
Regd. & Corporate Office : Bharti Crescent, 1, Nelson Mandela Road,Vasant Kunj, Phase II, New Delhi - 110 070 T.: +91-11-4666 6100 , F.: +91-11-4166 6137, Email id: compliance .officer@bharti.in , Website: www.airtel.in
Bharti Airtel Limited issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 07:22:01 UTC
Original Document: http://www.airtel.in/wps/wcm/connect/cbc14765-3ed4-4c8d-90b6-06c68874844a/Bharti-Airtel-Limited-Chage-in-constitution-of-Board.pdf?MOD=AJPERES&CONVERT_TO=url&CACHEID=cbc14765-3ed4-4c8d-90b6-06c68874844a
