Corporate Governance

Bharti Airtel believes that Corporate Governance is a means
to achieve
the Company’s vision and objectives, in a legally
compliant, transparent and
ethical manner, while ensuring
the best interests of all its stakeholders.
The Corporate
Governance Philosophy of the Company is drawn from its

objective of creating and enhancing long term stakeholder
value and flows
from its core values – being alive, inclusive
and respectful.

Corporate Governance at Bharti Airtel centers around
these core principles

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)

The profiles of the Board members comprising their name, designation, qualification, domain
knowledge, expertise and working experience etc. are as under:

Title	PDF Files
Title Amalgamation of Augere Wireless Broadband India Private Limited with Bharti Airtel Limited	PDF File
Title Amalgamation of Airtel Broadband Services Private Limited with Bharti Airtel Limited	PDF File
Title Amalgamation of Viscount Holdings Limited, Jubilant Holdings Limited and Jumbo Holdings Limited with Bharti Tele-ventures Limited.	PDF File
Title Amalgamation of Bharti Cellular Limited and Bharti Infotel Limited with Bharti Tele-ventures Limited.	PDF File
Title Amalgamation of Satcom Broadband Equipment Limited and Bharti Broadband Limited with Bharti Airtel Limited.	PDF File
Title Scheme of arrangement between Bharti Airtel Limited and Bharti Infratel Limited.	PDF File
Title Amalgamation of Bharti Aquanet Limited with Bharti Airtel Limited.	PDF File

Title	PDF Files
Title Succession Planning Framework	PDF File
Title Policy on Nomination, Remuneration and Board Diversity	PDF File
Title CSR Annual Action Plan	PDF File
Title Familiarization Programme for Independent Directors	PDF File
Title Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information	PDF File
Title Terms and conditions of Appointment of Independent Director(s)	PDF File
Title Policy for determination and disclosure of Material Events	PDF File
Title Dividend Distribution Policy	PDF File
Title Code of Conduct and vigil mechanism applicable to Directors and Senior Management of the company	PDF File
Title CSR Policy	PDF File
Title Policy on Related Party Transaction	PDF File
Title Policy for determining Material Subsidiaries	PDF File
Title Preservation of Statutory Records	PDF File
Title Diversity and Inclusion Charter	PDF File
Title Enterprise Risk Management Framework	PDF File

Corporate Governance

Board of Directors

Board Composition

Board Gender Diversity

The profiles of the Board members comprising their name, designation, qualification, domain knowledge, expertise and working experience etc. are as under:

Code of Conduct

Terms and Conditions

Board Committees

Composition

Composition

Composition

Composition

Composition

Composition

Composition

Key Managerial Personnel

Memorandum and Articles

Policies

Find More about Airtel

The profiles of the Board members comprising their name, designation, qualification, domain
knowledge, expertise and working experience etc. are as under:

Find More
about Airtel