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 basis

1. 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

  1. Affirmations

  2. The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015. - Yes

  3. 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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