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 11 members, which include a Chairman, a Managing Director & CEO, three Non-Executive Non-Independent Directors and six Independent Non-Executive Directors. There are three woman directors including two women Independent directors.