January 14, 2016
National 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: Compliance Report on Corporate Governance for the quarter ended on December 311 2015
Dear Sir I Madam,
Pursuant to Regulation 27 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the compliance report on corporate governance for the quarter ended December 31, 2015.
Kindly take the above information on record. Thanking you,
Yours faithfully,
For Bharti Airtel Limited
Jt-- .RaJendra Chopra
Company Secretary & Compliance Officer
Bharti Airtel Limited
(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 , www.airtel.com
CIN: L74899DL 1995PLC070609
General information about company
Scrip code | 532454 |
Name of the company | Bharti Airtel Limited |
Reporting Quarter | Third Quarter |
Date of Report | 14-01-2016 |
Risk management committee | Yes |
Annexure I
Format to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr
Title
(Mr / Ms)
Name of the
Director
PAN
DIN
Category 1 Category 2
(Chairperson/ (Chairperson/ Executive/ Executive/
Non- Non-
Executive/ Executive/ Independent/ Independent/ Nominee) Nominee)
Category 3
(Chairperson/ Executive/ Non- Executive/ Independent/ Nominee)
Date of Tenure
appointment Date of of in the cessation director
current term (in
months)
No of
Directorship in listed entities including this listed entity
No of post
of Number of Chairperson memberships in Audit/
in Audit/ Stakeholder Stakeholder Committee Committee held in
(s) including listed
this listed entities
entity including this listed
entity
1 Mr
Sunil Bharti
Mittal
ABBPM8878J
00042491 Chairperson
Executive
Director
01-02-2013
1
0
0
2 Mr
Ben
Verwaayen
ZZZZZ9999Z
06735687
Non -
Executive Director
Independent
Director
01-09-2014
24
1
0
0
3 Ms
Chua Sock
Koong
Non -
AVLPC7431R 00047851 Executive
Director
Non -
Independent Director
Woman
Director
07-05-2001
1
0
0
4 Mr
Craig
Ehrlich
ZZZZZ9999Z
02612082
Non -
Executive Director
Independent
Director
21-08-2009
80
1
1
0
5 Mr
Dinesh
Kumar Mittal
ABWPM4165B 00040000
Non -
Executive Director
Independent
Director
01-09-2014
21
4
5
0
6 Mr
Sheikh
Faisal Thani ZZZZZ9999Z Al-Thani
Non -
06675785 Executive
Director
Non -
Independent Director
01-09-2014
1
0
0
7 Mr
Gopal Vittal AAAPV5759P 02291778
Managing
Director
CEO
Executive
Director
01-04-2014
1
1
0
8 Mr
Manish
Kejriwal
AABPK4247Q 00040055
Non -
Executive Director
Independent
Director
05-09-2013
39
3
3
0
9 Mr
Shishir
Priyadarshi
AFMPP9632A 03459204
Non -
Executive Director
Independent
Director
21-08-2015
10
1
1
0
10 Mr
Rajan Bharti Non -
Mittal ABBPM8873D 00028016 Executive
Director
Non -
Independent Director
01-04-2007
1
3
1
11 Ms
Tan Yong
Choo
Non -
AQKPT7101K 02910529 Executive
Director
Non -
Independent Director
Woman
Director
01-09-2011
1
1
0
12 Mr
V. K.
Viswanathan
ACHPV7308P
01782934
Non -
Executive Director
Independent
Director
01-09-2014
23
3
6
1
Annexure 1
II. Composition of Committees
Sr | Name Of Committee | Name of Committee members | Category 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) |
1 | Audit Committee | V. K. Viswanathan | Chairperson | Non - Executive Director | Independent Director |
2 | Audit Committee | Craig Ehrlich | Non - Executive Director | Independent Director | |
3 | Audit Committee | Tan Yong Choo | Non - Executive Director | Non - Independent Director | Woman Director |
4 | Audit Committee | Shishir Priyadarshi | Non - Executive Director | Independent Director | |
5 | Nomination and remuneration committee | Ben Verwaayen | Chairperson | Non - Executive Director | Independent Director |
6 | Nomination and remuneration committee | Ms. Chua Sock Koong | Non - Executive Director | Non - Independent Director | Woman Director |
7 | Nomination and remuneration committee | Dinesh Kumar Mittal | Non - Executive Director | Independent Director | |
8 | Nomination and remuneration committee | Manish Kejriwal | Non - Executive Director | Independent Director | |
9 | Nomination and remuneration committee | Rajan Bharti Mittal | Non - Executive Director | Non - Independent Director | |
10 | Stakeholders Relationship Committee | Rajan Bharti Mittal | Chairperson | Non - Executive Director | Non - Independent Director |
11 | Stakeholders Relationship Committee | Gopal Vittal | Managing Director | CEO | Executive Director |
12 | Stakeholders Relationship Committee | Manish Kejriwal | Non - Executive Director | Independent Director | |
13 | Stakeholders Relationship Committee | Dinesh Kumar Mittal | Non - Executive Director | Independent Director | |
14 | Corporate Social Responsibility Committee | Rajan Bharti Mittal | Chairperson | Non - Executive Director | Non - Independent Director |
15 | Corporate Social Responsibility Committee | Gopal Vittal | Managing Director | CEO | Executive Director |
16 | Corporate Social Responsibility Committee | Dinesh Kumar Mittal | Non - Executive Director | Independent Director |
Bharti Airtel Limited issued this content on 14 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 21:45:21 UTC
Original Document: http://www.airtel.in/wps/wcm/connect/28fed782-8123-4b39-bae6-b86682519fed/Bharti+Airtel+Limited_Corporate+Governance+Report_Q3.pdf?MOD=AJPERES&CONVERT_TO=url&CACHEID=28fed782-8123-4b39-bae6-b86682519fed