Board of Directors

Bharti Airtel is an emblem of skills and expertise in various fields. The diverse board of Directors incorporates strategic leadership and management experience with expertise in the Industry sector, Financial and risk management, Governance matters, International affairs experts, Social and Public Policies, etc.

 

Purpose: Airtel’s Board of directors overlooks, analyzes, and observes strategies, performance, and governance in the company. The Board creates the governance architecture in accordance with the highest standards. The main responsibility is to align the company’s growth and stakeholders' interest with the right actions and objectives.

 

Composition: Airtel’s Board comprises 12 members, which include a Chairman, a Managing Director & CEO, three Non-Executive Non-Independent Directors and Seven Independent Non-Executive Directors. There are three woman directors including two women Independent directors.

Board Composition
  Executive Directors (2)
  Non-Executive Non-independent Directors (3)
  Independent Directors (7)
Board Gender Diversity
  Men (9)
  Women (3)
Code of Conduct

applicable to Directors and Senior Management of the company

Terms and Conditions

of appointment of Independent Directors

Board Committees

Key Managerial Personnel

In section 203 of the Companies Act, 2013, key managerial personnel are included in the team:

Gopal Vittal, Managing Director & CEO (India & South Asia)
Soumen Ray, Chief Financial Officer
Pankaj Tewari, Company Secretary

Profile brief of top executives on the basis of

  • Qualification
  • Experience
  • Domain Knowledge and expertise

Memorandum and Articles

Orders under sections 230-232 of the Companies Act, 2013/ sections 391 and 394 of the Companies Act, 1956 forming part of the
Memorandum of Association of the Company

Title

Amalgamation of Augere Wireless Broadband India Private Limited
with Bharti Airtel Limited

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Title

Amalgamation of Airtel Broadband Services Private Limited with
Bharti Airtel Limited

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Title

Amalgamation of Viscount Holdings Limited, Jubilant Holdings
Limited
and Jumbo Holdings Limited with Bharti Tele-ventures Limited.

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Title

Amalgamation of Bharti Cellular Limited and Bharti Infotel Limited
with Bharti Tele-ventures Limited.

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Title

Amalgamation of Satcom Broadband Equipment Limited and Bharti
Broadband Limited
with Bharti Airtel Limited.

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Title

Scheme of arrangement between Bharti Airtel Limited and Bharti
Infratel Limited.

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Title

Amalgamation of Bharti Aquanet Limited with Bharti Airtel Limited.

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Policies

Title

Succession Planning Framework

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Title

Policy on Nomination, Remuneration and Board Diversity

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Title

CSR Annual Action Plan

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Title

Familiarization Programme for Independent Directors

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Title

Code of Practices and Procedures for fair disclosure of Unpublished
Price Sensitive Information

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Title

Terms and conditions of Appointment of Independent Director(s)

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Title

Policy for determination and disclosure of Material Events

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Title

Dividend Distribution Policy

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Title

Code of Conduct and vigil mechanism applicable to Directors
and Senior Management of the company

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Title

CSR Policy

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Title

Policy on Related Party Transaction

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Title

Policy for determining Material Subsidiaries

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Title

Preservation of Statutory Records

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Title

Diversity and Inclusion Charter

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Title

Enterprise Risk Management Framework

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