Together good things happen - Airtel

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Related Party Transaction for 2009-10 (Rs '000) Nature of transaction Bharti Bharti Network i2i Bharti Singapore Tele- Pastel Forum 1 Bridge Alcatel-Lucent Indus Bharti Infratel Airtel Lanka Limited Telecom communications Limited Aviation Mobile Network Towers Wal-Mart Limited * (Private) Limited Limited Limited Pte Limited Management Limited Private Limited Services India Limited Limited Purchase of fixed assets/Bandwidth - - (355,085) - - - - - (280,296) - - Sale of fixed assets 2,233 - 325,104 - - - - - 156,924 1,722 - Purchase of Investments - - - - - - - - - - - Sale of Investments - - - - - - - - - - - Rendering of services - 48,772 25,229 - 1,353,918 - - - - 58,444 1,436 Receiving of services (12,356,639) (28,674) (264,523) - (791,149) - (39,132) (12,572) (1,646,610) (19,026,533) - Management fee (including service tax) - - - - - - - - - - - Fund transferred/includes expenses incurred on behalf of others 173,881 - 12,660 - - - - - - 12,386 2,427 Fund received/includes expenses incurred on behalf of Company (8,502,248) - - (9,078) - - - - (28) (10,947,887) - Employee related transaction incurred on behalf of others - - - - - - - - - - - Employee related transaction incurred on behalf of Company - - - - - - - - (48,234) - - Salary - - - - - - - - - - - Donation - - - - - - - - - - - Amount received on exercise of ESOP options - - - - - - - - - - - Security deposit/Advances paid 1,551,100 - - - - - - - - 5,096,961 - Security deposit/Advances received - - - - - - - - - - - Loan to Related Party - 3,712,200 - - - - - - - - - Subscription to share capital - - - - - - - - 90,000 - - Interest received on fund transferred - 232,654 - - - - - - 1,088 - - Dividend paid - - - 1,719,972 - 591,319 - - - - - Closing balance 234,833 6,209,422 (4,191,200) - 442,749 - (1,083) - (868,977) (1,917,749) 3,440 Unsecured Loan - - - - - - - - - - - Creditors (2,032,889) - (4,191,200) - - - (1,083) - (868,977) (7,558,946) - Loans and Advances 2,267,722 6,183,649 - - - - - - - 5,641,197 2,004 Debtors - 25,773 - - 442,749 - - - - - 1,436 Closing Balance 234,833 6,209,422 (4,191,200) - 442,749 - (1,083) - (868,977) (1,917,749) 3,440 Maximum Loans and Advance Outstanding during the year 2,267,722 6,183,649 - 9,078 - - - - - 5,641,197 2,427 Guarantees and Collaterals 53,938 - - - - - - - - - - * Refer Note 27 on Schedule 22
Related Party Transaction for 2009-10 (Rs '000) Nature of transaction Comviva Beetel Teletech Telecom Bharti Realty Guernsey Bharti Realty Fieldfresh Foods Bharti AXA Bharti Bharti Airtel Technologies Limited (Seychelles) Limited Airtel Holdings Limited Private Limited Life Insurance Foundation Employees Welfare Limited (formerly Limited (formerly Limited (formerly Tamarind (formerly Bharti Company Trust (formerly Bharti Teletech Bharti Realty Project Private Del Monte India Limited Bharti Televentures Limited) Pvt. Limited) Limited) Pvt. Ltd.) Employees Welfare Trust) Purchase of fixed assets/Bandwidth (2,221) (677,732) - - - - - - - - Sale of fixed assets - - - - - - - - - - Purchase of Investments - - - - - - - - - - Sale of Investments - - - - - - - - - - Rendering of services 6,991 239,455 40,582 - 3,978 - - 15,215 - - Receiving of services (413,368) (186,511) (18,904) (326,560) - (14,354) - - - - Management fee (including service tax) - - - - - - - - - - Fund transferred/includes expenses incurred on behalf of others 25,889 1,165 2,821 - - - 820 - - - Fund received/includes expenses incurred on behalf of Company - - - (9,253) - - - - - - Employee related transaction incurred on behalf of others - - - - - - - - - - Employee related transaction incurred on behalf of Company - - - (658) - - - - - - Salary - - - - - - - - - - Donation - - - - - - - - 105,519 - Amount received on exercise of ESOP options - - - - - - - - - (22,777) Security deposit/Advances paid - - - 12,275 - - - - - - Security deposit/Advances received - - - - - - - - - - Loan to Related Party - - - - - - - - - - Subscription to share capital - - - - - - - - - - Interest received on fund transferred - - - - - - - - - - Dividend paid - - - - - - - - - - Closing balance (29,517) 75,369 4,298 571,518 7,748 8,487 - 250 - 84,588 Unsecured Loan - - - - - - - - - - Creditors (29,517) - - - - - - - - - Loans and Advances - - - 571,518 - 8,487 - - - 84,588 Debtors - 75,369 4,298 - 7,748 - - 250 - - Closing Balance (29,517) 75,369 4,298 571,518 7,748 8,487 - 250 - 84,588 Maximum Loans and Advance Outstanding during the year - - - 571,518 - 8,487 - - - 84,588 Guarantees and Collaterals - - - - - - - - - - * Refer Note 27 on Schedule 22 Bharti Airtel Annual Report 2009-10 103
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Together good things happen... Bhar
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Table of contents 1 2 3 4 5 6 7 8 9
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Corporate history and Top 30 shareh
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Awards & honours With a belief that
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Chairman’s message Closer home, w
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To be provided Akhil Gupta Chua Soc
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Pulak Chandan Prasad Rakesh Bharti
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Bharti Airtel Annual Report 2009-10
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CEO (India & South Asia)’s Airtel
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Airtel Experience Last year was tru
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Together good things happen custome
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Together good things happen Bharti
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Taking everybody along Bharti Airte
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Photos by Amit Bhatia, Legal & Regu
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exemption to the Company from attac
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In July 2009, the Company has sub-d
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egarding compliance of conditions o
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Information regarding the Employees
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• Restriction on Sale of Equity O
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FINANCIAL PERFORMANCE (Amount in Rs
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INTERNAL CONTROL SYSTEMS The Compan
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consent. The appointments of such d
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g) Tenure of independent directors
Page 53 and 54: directors will be entitled to commi
Page 55 and 56: - Matters required to be included i
Page 57 and 58: Key Responsibilities Key responsibi
Page 59 and 60: Special resolutions passed at the l
Page 61 and 62: MEANS OF COMMUNICATION The quarterl
Page 63 and 64: Distribution of shareholding By num
Page 65 and 66: The Board of directors, Bharti Airt
Page 67 and 68: Annexure referred to in paragraph 4
Page 69 and 70: (x) The Company has no accumulated
Page 71 and 72: Bharti Airtel Annual Report 2009-10
Page 73 and 74: Particulars C. Cash flow from finan
Page 75 and 76: Particulars SCHEDULE : 3 SECURED LO
Page 77 and 78: Particulars SCHEDULE : 6 INVESTMENT
Page 79 and 80: Particulars SCHEDULE : 9 CASH AND B
Page 83 and 84: SCHEDULE: 21 STATEMENT OF SIGNIFICA
Page 85 and 86: Forward Exchange Contracts covered
Page 87 and 88: Minimum Alternative Tax (MAT) credi
Page 89 and 90: Unless otherwise stated below, the
Page 91 and 92: 6. Employee benefits a) During the
Page 93 and 94: e) The estimates of future salary i
Page 95 and 96: epayable on disconnection, net of o
Page 97 and 98: 2008-09 Particulars Year ended Purc
Page 99 and 100: ) Details of trade investments purc
Page 103: Related Party Transaction for 2009-
Page 107 and 108: Related Party Transaction for 2008-
Page 111 and 112: 24.Operating lease - As a Lessee Th
Page 113 and 114: (v) The Information concerning stoc
Page 115 and 116: Particulars As at As at March 31, 2
Page 117 and 118: Auditors' Report to The Board of Di
Page 121 and 122: Particulars C. Cash flow from finan
Page 123 and 124: Particulars SCHEDULE : 2 (Cont.) Pr
Page 125 and 126: Particulars SCHEDULE : 6 INVESTMENT
Page 127 and 128: Particulars SCHEDULE : 12 CURRENT L
Page 133 and 134: ecognised over the period of servic
Page 135 and 136: Standard 15 (revised), “Employee
Page 137 and 138: SCHEDULE: 22 NOTES TO THE FINANCIAL
Page 139 and 140: obligations fully due to certain no
Page 141 and 142: c) Reconciliation of opening and cl
Page 143 and 144: Joint Venture Entities: b) The Comp
Page 145 and 146: 13. Particulars of securities charg
Page 151 and 152: (Rs '000) Related Party Transaction
Page 153 and 154: 17. Leases a) Operating Lease - As
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d) 2006 Plan under the Old Scheme T
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24. As at March 31, 2010 the accumu
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Notice is hereby given that the fif
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EXPLANATORY STATEMENT (Under sectio
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Mr. Rakesh Bharti Mittal Date of bi
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To Karvy Computershare Private Limi
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Bharti Airtel Limited, Bharti Cresc
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Together good things happen - Airtel

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