October 13, 2016
National Stock Exchange of India Limited Exchange Plaza, C-1 Block G
Sandra Kurla Complex, Sandra (E), Mumbai-400051
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street,
Mumbai-400001
Ref: Bharti Airtel Limited (532454 I BHARTIARTL)
Sub: Compliance Report on Corporate Governance for the quarter ended on September 30. 2016
Dear Sir I Madam,
Pursuant to Regulation 27(2) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are enclosing herewith the compliance report on corporate governance for the quarter ended September 30, 2016.
Kindly take the above information on record. Thanking You.
Yours Faithfully,
ited
Rajen hopra
nior Vice President and Company Secretary
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: L74899DL1995PLC070609
AN NEXU RE I format to be submitted by listed entity on quarterly basis1. Name of Listed Entity
2. Quarter ending
- Bharti Airtel Limited
- 30-Sep-2016
I. Composition of Board of Directors | ||||||||||
Title (Mr./ Ms) | Nam e of the Direc tor | DI N | p A N | Category (Chairper son /Executive/ Non- Executive/ lndepende nt/ Nominee) | Date of Appoint ment | Date of cessat ion | Ten ure | No of Director ship in listed entities includin g this listed entity | No of members hips in Audit/ Stakehol der Committ ee(s) including this listed entity | No of post of Chairp erson in Audit/ Stakeh older Commit tee held in listed entities includin g this listed entity |
Mr. | Sunii Bhar ti Mitt al | 00 04 24 91 | ABB PM 887 SJ | C & ED | 07-Jul- 1995 | 1 | 0 | 0 | ||
Mr. | Ben Verw aaye n | 06 73 56 87 | zzz ZZ9 999 z | NED,ID | 27-Dec- 2013 | 2.8 | 1 | 0 | 0 | |
Ms. | Chua Sock koon g | 00 04 78 51 | AVL PC7 431 R | NED | 07-May- 2001 | 1 | 0 | 0 | ||
Mr. | Craig Ehrli ch | 02 61 20 82 | zzz ZZ9 999 z | NED,ID | 29-Apr- 2009 | 7.4 | 1 | 1 | 0 | |
Mr. | Dine sh Kum ar Mitt al | 00 04 00 00 | AB WP M4 165 B | NED,ID | 13-Mar- 2014 | 2.5 | 4. | 5 | 0 | |
Mr. | Sheik h faisal | 06 67 | zzz zz9 | NED | 30-0ct- 2013 | 1 | 0 | 0 |
thani AL- Than i | 57 85 | 999 z | |||||||
Mr. | Gopa | 02 | AA | ED | 01-Feb- | 1 | 1 | 0 | |
I | 29 | APV | 2013 | ||||||
Vittal | 17 | 575 | |||||||
78 | 9P | ||||||||
Mr. | Mani | 00 | AA | NED,ID | 26-Sep- | 4.1 | 3 | 3 | 0 |
sh | 04 | BPK | 2012 | ||||||
Kejri | 00 | 424 | |||||||
wal | 55 | 7Q | |||||||
Mr. | Shish | 03 | AF | NED,ID | 04-Feb- | 1.7 | 1 | 1 | 0 |
ir | 45 | MP | 2015 | ||||||
Priya | 92 | P96 | |||||||
dars | 04 | 32A | |||||||
hi | |||||||||
Mr. | Rake | 00 | ABB | NED | 07-Jan- | 1 | 2 | 1 | |
sh | 04 | PM | 2016 | ||||||
Bhar | 24 | 887 | |||||||
ti | 94 | 2C | |||||||
Mitt | |||||||||
al | |||||||||
Ms. | Tan | 02 | AQ | NED | 21-Jan- | 1 | 1 | 0 | |
Yong | 91 | KPT | 2010 | ||||||
Choo | 05 | 710 | |||||||
29l | K | ||||||||
Mr. | V.K. | 01 | AC | NED,ID | 14-Jan- | 2.75 | 4 | 7 | 4 |
Visw | 78 | HP | 2014 | ||||||
anat | 29 | V73 | |||||||
han | 34 | 08P |
II. Composition of Comittees
Audit Committee | |||
Sr. No. | Name of the Director | Category | Chairperson/Membership |
1 | Craig Ehrlich | NED,ID | Member |
2 | Shishir Priyadarshi | NED,ID | Member |
3 | Tan Yong Choo | NED | Member |
4 | V.K. Viswanathan | NED,ID | Chairperson |
Stakeholders Relationship Committee | |||
Sr. No. | Name of the Director | Cateqory | Chairperson/Membership |
1 | Rakesh Bharti Mittal | NED | Chairperson |
2 | Gopal Vittal | ED | Member |
3 | Manish Kejriwal | NED,ID | Member |
4 | Dinesh Kumar Mittal | NED,ID | Member |
Risk Management Committee | |||
Sr. No. | Name of the Director | Cateqory | Chairperson/Membership |
1 | V.K. Viswanathan | NED,ID | Chairperson |
2 | Shishir Priyadarshi | NED,ID | Member |
3 | Tan Yong Choo | NED | Member |
4 | Craig Ehrlich | NED,ID | Member |
Nomination and Remuneration Committee | |||
Sr. No. | Name of the Director | Category | Chairperson/Membership |
1 | Ben Verwaayen | NED,ID | Chairperson |
2 | Chua Sock koong | NED | Member |
3 | Manish Kejriwal | NED,ID | Member |
4 | Dinesh Kumar Mittal | NED,ID | Member |
5 | Rakesh Bharti Mittal | NED | Member |
Ill. Meeting of Board of Directors | ||
Date(s) of Meeting (if any) in the previous quarter | Date(s) of Meeting (if any) in the relevant quarter | Maximum gap between any two consecutive (in number of days) |
27-Apr-2016 | 27-Jul-2016 | 90 |
IV. Meeting of Committees | ||||
Name of the committee | Date(s) of meeting of the committee in the relevant quarter | Whether requirement of Quorum met (details) | Date(s) of meeting of the committee in the previous quarter | Maximum gap between any two consecutive (in number of days) |
27-Jul-2016 | Yes | 27-Apr-2016 | 90 | |
27-Jul-2016 | Yes | 27-Apr-2016 | ||
27-Jul-2016 | Yes | 27-Apr-2016 | ||
27-Jul-2016 | Yes | 27-Apr-2016 | ||
23-Sep-2016 | Yes | 14-Jun-2016 |
v. Related Party Transactions | |
Subject | Compliance status (Yes/No/NA) |
Whether prior approval of audit committee obtained | Yes |
Whether shareholder approval obtained for material RPT | Not Applicable |
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes |
Affirmations
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015. - Yes
The composition of the following committees is in terms of SEBl(Listing obligations and disclosure requirements) Regulations, 2015
Bharti Airtel Limited published this content on 13 October 2016 and is solely responsible for the information contained herein.
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