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Information on directors seeking re-appointment at the forthcoming annual general meeting (pursuant to clause 49 of<br />
the Listing Agreement).<br />
Mr. Pulak Chandan Prasad<br />
Date of birth May 27, 1968<br />
Qualifications B.Tech from Indian Institute of Technology, Delhi<br />
MBA from Indian Institute of Management, Ahmedabad<br />
Experience and expertise in specific functional area Financial Management<br />
Shareholding in Bharti <strong>Airtel</strong> Limited Nil<br />
Directorships held in other Indian Nil<br />
public limited companies<br />
Membership / Chairmanship of committees Bharti <strong>Airtel</strong> Limited - Audit Committee (Member)<br />
in public limited companies in India<br />
Ms. Chua Sock Koong<br />
Date of birth September 14, 1957<br />
Qualifications 1st Class Honours Degree in Accountancy from the University<br />
of Singapore<br />
Certified Public Accountant and Chartered Financial Analyst<br />
Experience and expertise in specific functional area Management and Finance<br />
Shareholding in Bharti <strong>Airtel</strong> Limited Nil<br />
Directorships held in other Indian Bharti Telecom Limited<br />
public limited companies<br />
Membership / Chairmanship of committees Nil<br />
in public limited companies in India<br />
Mr. Rajan Bharti Mittal<br />
Date of birth January 05, 1960<br />
Qualifications Graduate from Panjab University<br />
Alumnus of Harvard Business School<br />
Experience and expertise in specific functional area Marketing and Management<br />
Shareholding in Bharti <strong>Airtel</strong> Limited Nil<br />
Directorships held in other public limited Bharti Realty Holdings Limited<br />
companies in India Bharti Retail Limited<br />
Bharti Telecom Limited<br />
Bharti Ventures Limited<br />
Bharti Wal-Mart Private Limited*<br />
Cedar Support Services Limited<br />
T.V. Today Networks Limited<br />
Membership / Chairmanship of committees Bharti <strong>Airtel</strong> Limited - Investor Grievance Committee (Member)<br />
in public limited companies in India Bharti Retail Limited - Audit Committee (Member)<br />
Bharti Telecom Limited - Audit Committee (Chairman)<br />
Bharti Telecom Limited - Share Transfer Committee (Chairman)<br />
Bharti Ventures Limited - Audit Committee (Member)<br />
*Public limited company in terms of section 3(1)(iv)(c) of the Companies Act, 1956
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