Bharti Airtel : Corporate Governance Report - Bharti Airtel Limited

file:///C:/Users/a116pb6h/Desktop/Bharti%20Airtel%20Limited_Cor

General information about company

Scrip code	532454
Name of the company	Bharti Airtel Limited
Reporting Quarter	Third Quarter
Date of Report	14-01-2016
Risk management committee	Yes

Annexure I

Format to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Sr

Title

(Mr / Ms)

Name of the

Director

PAN

DIN

Category 1 Category 2

(Chairperson/ (Chairperson/ Executive/ Executive/

Non- Non-

Executive/ Executive/ Independent/ Independent/ Nominee) Nominee)

Category 3

(Chairperson/ Executive/ Non- Executive/ Independent/ Nominee)

Date of Tenure

appointment Date of of in the cessation director

current term (in

months)

No of

Directorship in listed entities including this listed entity

No of post

of Number of Chairperson memberships in Audit/

in Audit/ Stakeholder Stakeholder Committee Committee held in

(s) including listed

this listed entities

entity including this listed

entity

1 Mr

Sunil Bharti

Mittal

ABBPM8878J

00042491 Chairperson

Executive

Director

01-02-2013

1

0

0

2 Mr

Ben

Verwaayen

ZZZZZ9999Z

06735687

Non -

Executive Director

Independent

Director

01-09-2014

24

1

0

0

3 Ms

Chua Sock

Koong

Non -

AVLPC7431R 00047851 Executive

Director

Non -

Independent Director

Woman

Director

07-05-2001

1

0

0

4 Mr

Craig

Ehrlich

ZZZZZ9999Z

02612082

Non -

Executive Director

Independent

Director

21-08-2009

80

1

1

0

5 Mr

Dinesh

Kumar Mittal

ABWPM4165B 00040000

Non -

Executive Director

Independent

Director

01-09-2014

21

4

5

0

6 Mr

Sheikh

Faisal Thani ZZZZZ9999Z Al-Thani

Non -

06675785 Executive

Director

Non -

Independent Director

01-09-2014

1

0

0

7 Mr

Gopal Vittal AAAPV5759P 02291778

Managing

Director

CEO

Executive

Director

01-04-2014

1

1

0

8 Mr

Manish

Kejriwal

AABPK4247Q 00040055

Non -

Executive Director

Independent

Director

05-09-2013

39

3

3

0

9 Mr

Shishir

Priyadarshi

AFMPP9632A 03459204

Non -

Executive Director

Independent

Director

21-08-2015

10

1

1

0

10 Mr

Rajan Bharti Non -

Mittal ABBPM8873D 00028016 Executive

Director

Non -

Independent Director

01-04-2007

1

3

1

11 Ms

Tan Yong

Choo

Non -

AQKPT7101K 02910529 Executive

Director

Non -

Independent Director

Woman

Director

01-09-2011

1

1

0

12 Mr

V. K.

Viswanathan

ACHPV7308P

01782934

Non -

Executive Director

Independent

Director

01-09-2014

23

3

6

1

Annexure 1

II. Composition of Committees

Sr	Name Of Committee	Name of Committee members	Category 1 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)	Category 2 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)	Category 3 (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1	Audit Committee	V. K. Viswanathan	Chairperson	Non - Executive Director	Independent Director
2	Audit Committee	Craig Ehrlich	Non - Executive Director	Independent Director
3	Audit Committee	Tan Yong Choo	Non - Executive Director	Non - Independent Director	Woman Director
4	Audit Committee	Shishir Priyadarshi	Non - Executive Director	Independent Director
5	Nomination and remuneration committee	Ben Verwaayen	Chairperson	Non - Executive Director	Independent Director
6	Nomination and remuneration committee	Ms. Chua Sock Koong	Non - Executive Director	Non - Independent Director	Woman Director
7	Nomination and remuneration committee	Dinesh Kumar Mittal	Non - Executive Director	Independent Director
8	Nomination and remuneration committee	Manish Kejriwal	Non - Executive Director	Independent Director
9	Nomination and remuneration committee	Rajan Bharti Mittal	Non - Executive Director	Non - Independent Director
10	Stakeholders Relationship Committee	Rajan Bharti Mittal	Chairperson	Non - Executive Director	Non - Independent Director
11	Stakeholders Relationship Committee	Gopal Vittal	Managing Director	CEO	Executive Director
12	Stakeholders Relationship Committee	Manish Kejriwal	Non - Executive Director	Independent Director
13	Stakeholders Relationship Committee	Dinesh Kumar Mittal	Non - Executive Director	Independent Director
14	Corporate Social Responsibility Committee	Rajan Bharti Mittal	Chairperson	Non - Executive Director	Non - Independent Director
15	Corporate Social Responsibility Committee	Gopal Vittal	Managing Director	CEO	Executive Director
16	Corporate Social Responsibility Committee	Dinesh Kumar Mittal	Non - Executive Director	Independent Director

17	Risk Management Committee	V. K. Viswanathan	Chairperson	Non - Executive Director	Independent Director
18	Risk Management Committee	Craig Ehrlich	Non - Executive Director	Independent Director
19	Risk Management Committee	Tan Yong Choo	Non - Executive Director	Non - Independent Director	Woman Director
20	Risk Management Committee	Shishir Priyadarshi	Non - Executive Director	Independent Director