Together good things happen - Airtel

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Related Party Transaction for 2009-10 (Rs '000) Nature of transaction Bharti Bharti Jersey Bharti Centum Bharti Retail Jataayu Bharti Axa Bharti Axa Bharti Sunil Akhil Manoj Sanjay Foundation Airtel Airtel Enterprises Learning Limited Software General Investment Teleports Bharti Gupta Kohli Kapoor Employees Limited Limited Limited ( formerly Limited Insurance Managers Limited Mittal Welfare Trust Bharti Retail Company Private (formerly Private Limited Limited Bharti Limited ) Televentures Employees Welfare Trust) Purchase of fixed assets/Bandwidth - - - - - - - - - - - - - - Sale of fixed assets - - - - - - - - - - - - - - Purchase of Investments - - - (73,795) - - - - (189,960) - - - - - Sale of Investments - - - - - - - - 264,279 - - - - - Rendering of services - - 47,252 4,867 320 32,408 2,465 - - - - - - - Receiving of services - - (11,524) (594) (547,126) (901) - (40,227) - - - - - - Management fee (including service tax) - - - - - - - - - - - - - - Fund transferred/includes expenses incurred on behalf of others - - - 227 11,152 11,962 - 10 - - - - - - Fund received/includes expenses incurred on behalf of Company - - (1,388) (671,505) - - - - - - - - - - Employee related transaction incurred on behalf of others - - - 1,935 291 221 - - - - - - - - Employee related transaction incurred on behalf of Company - - (75) (426) (8,538) - - - - - - - - - Salary - - - - - - - - - - 234,884 51,991 45,276 2,655 Donation 105,519 - - - - - - - - - - - - - Amount received on exercise of ESOP options - (22,777) - - - - - - - - - - - - Security deposit/Advances paid - - - - - - - - - - - - - - Loan to Related Party - - - - - - - - - 100,000 - - - - Interest received on fund transferred - - - - - - - - - 2,066 - - - - Dividend paid - - - - - - - - - - - 2,081 180 487 Closing balance - 84,588 23,559 (7,677) 60,072 10,647 (2) 161 - 102,066 (118,800) - (15,728) (677) Unsecured Loan - - - - - - - - - - - - - - Creditors - - - (7,677) - - (2) - - - (118,800) - (15,728) (677) Loans and Advances - 84,588 - - 60,072 - - 161 - 102,066 - - - - Debtors - - 23,559 - - 10,647 - - - - - - - - Closing Balance - 84,588 23,559 (7,677) 60,072 10,647 (2) 161 - 102,066 (118,800) - (15,728) (677) Maximum Loans and Advance Outstanding during the year - 84,588 - - 60,072 - - 161 - 102,066 - - - - Guarantees and Collaterals - - - - - - - - - - - - - -
(Rs '000) Related Party Transaction for 2008-09 Nature of transaction Bharti Singapore Bharti Comviva Bharti Telecom Bharti Guernsey Tamarind Jasmine Bharti Del Primerose Bharti Telecom Telecommunications Wal-Mart Technologies Teletech Seychelles Realty Airtel Project Projects Monte India Projects AXA Life Limited Limited Private Limited Limited Limited Private Limited Private Private Private Private Insurance Limited Limited Limited Limited Limited Limited Co. Ltd Purchase of fixed assets - - - (17,125) (1,057,542) - (44,307) - - - - - - Sale of fixed assets - - - - - - - - - - - - - Purchase of Investments (Mutual Fund) - - - - - - - - - - - - - Sales of Investments (Mutual Fund) - - - - - - - - - - - - - Rendering of services - 1,549,602 1,328 22,499 102,508 15,064 - 4,165 - - - - 23,887 Receiving of services - (817,723) - (806,197) (100,690) (12,434) - - - - - - (51) Fund transferred/includes expenses incurred on behalf of others - - - - 1,410 - 126,293 - 14,622 17,474 - - - Fund received/includes expenses incurred on behalf of Company - - - (686) (5,737) - - - - - 447 - - Employee related transaction incurred on behalf of others - - - - 54 - - - - - - - - Employee related transaction incurred on hehalf of Company - - - - - - - - - - (1,034) - - Salary - - - - - - - - - - - - - Donation - - - - - - - - - - - - - Amount received on exercise of ESOP options - - - - - - - - - - - - - Security deposit/Advances paid - - - - - - 259,979 - - - - - - Security deposit/Advances received - - - - (53,600) - - - - - - (188,991) - Subscription to share capital - - - - - - - - - - - - - Share Capital issued - - - - - - - - - - - - - Loan from Group Companies - - - - - - - - - - - - - Loan to Related Party - - - - - - - - - - - - - Subscription to share capital - - - - - - - - - - - - - Interest received on fund transferred - - - - - - - - - - - - - Closing balance 9,078 531,594 437 (242,405) 25,952 738 594,779 10,160 - - 447 - 23,740 Unsecured Loan - - - - - - - - - - - - - Creditors - - - (242,405) - - - - - - - - - Loans and Advances - - - - 25,952 738 594,779 10,160 - - - - 23,740 Debtors - 531,594 437 - - - - - - - - - - Closing Balance 9,078 531,594 437 (242,405) 25,952 738 594,779 10,160 - - 447 23,740 Maximum Loans and Advances outstanding during the year - - - - 25,952 738 594,779 10,160 - - 447 - 23,740 Guarantees and Collaterals - - - - - - - - - - - - - Bharti Airtel Annual Report 2009-10 149
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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
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directors will be entitled to commi
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- Matters required to be included i
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Key Responsibilities Key responsibi
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Special resolutions passed at the l
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MEANS OF COMMUNICATION The quarterl
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Distribution of shareholding By num
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The Board of directors, Bharti Airt
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Annexure referred to in paragraph 4
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(x) The Company has no accumulated
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Particulars C. Cash flow from finan
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Particulars SCHEDULE : 3 SECURED LO
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Particulars SCHEDULE : 6 INVESTMENT
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Particulars SCHEDULE : 9 CASH AND B
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SCHEDULE: 21 STATEMENT OF SIGNIFICA
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Forward Exchange Contracts covered
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Minimum Alternative Tax (MAT) credi
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Unless otherwise stated below, the
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6. Employee benefits a) During the
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e) The estimates of future salary i
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epayable on disconnection, net of o
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2008-09 Particulars Year ended Purc
Page 99 and 100: ) Details of trade investments purc
Page 101 and 102: Bharti Airtel Annual Report 2009-10
Page 103 and 104: Related Party Transaction for 2009-
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 149: Related Party Transaction for 2009-
Page 153 and 154: 17. Leases a) Operating Lease - As
Page 155 and 156: d) 2006 Plan under the Old Scheme T
Page 159 and 160: 24. As at March 31, 2010 the accumu
Page 161 and 162: Notice is hereby given that the fif
Page 163 and 164: EXPLANATORY STATEMENT (Under sectio
Page 165: Mr. Rakesh Bharti Mittal Date of bi
Page 169: To Karvy Computershare Private Limi
Page 172: Bharti Airtel Limited, Bharti Cresc
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Together good things happen - Airtel

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