Together good things happen - Airtel

More documents

Recommendations

Info

Information on directors seeking re-appointment at the forthcoming annual general meeting (pursuant to clause 49 of the Listing Agreement). Mr. Pulak Chandan Prasad Date of birth May 27, 1968 Qualifications B.Tech from Indian Institute of Technology, Delhi MBA from Indian Institute of Management, Ahmedabad Experience and expertise in specific functional area Financial Management Shareholding in Bharti Airtel Limited Nil Directorships held in other Indian Nil public limited companies Membership / Chairmanship of committees Bharti Airtel Limited - Audit Committee (Member) in public limited companies in India Ms. Chua Sock Koong Date of birth September 14, 1957 Qualifications 1st Class Honours Degree in Accountancy from the University of Singapore Certified Public Accountant and Chartered Financial Analyst Experience and expertise in specific functional area Management and Finance Shareholding in Bharti Airtel Limited Nil Directorships held in other Indian Bharti Telecom Limited public limited companies Membership / Chairmanship of committees Nil in public limited companies in India Mr. Rajan Bharti Mittal Date of birth January 05, 1960 Qualifications Graduate from Panjab University Alumnus of Harvard Business School Experience and expertise in specific functional area Marketing and Management Shareholding in Bharti Airtel Limited Nil Directorships held in other public limited Bharti Realty Holdings Limited companies in India Bharti Retail Limited Bharti Telecom Limited Bharti Ventures Limited Bharti Wal-Mart Private Limited* Cedar Support Services Limited T.V. Today Networks Limited Membership / Chairmanship of committees Bharti Airtel Limited - Investor Grievance Committee (Member) in public limited companies in India Bharti Retail Limited - Audit Committee (Member) Bharti Telecom Limited - Audit Committee (Chairman) Bharti Telecom Limited - Share Transfer Committee (Chairman) Bharti Ventures Limited - Audit Committee (Member) *Public limited company in terms of section 3(1)(iv)(c) of the Companies Act, 1956
Mr. Rakesh Bharti Mittal Date of birth September 18, 1955 Qualifications Engineering from the YMCA Institute of Engineering Experience and expertise in specific Management functional area Shareholding in Bharti Airtel Limited Nil Directorships held in other public limited Beetel Teletech Limited companies in India Bharti AXA General Insurance Company Limited Bharti AXA Life Insurance Company Limited Bharti Telecom Limited Bharti Ventures Limited Centum Learning Limited Comviva Technologies Limited Bharti Airtel Annual Report 2009-10 Membership/Chairmanship of committees Bharti Airtel Limited - Audit Committee (Member) in public limited companies in India Bharti Airtel Limited - Investor Grievance Committee (Member) Beetel Teletech Limited - Audit Committee (Member) Bharti Ventures Limited - Audit Committee (Member) Registered Office: By order of the Board Bharti Crescent, For Bharti Airtel Limited 1, Nelson Mandela Road, Vasant Kunj, Phase – II, Vijaya Sampath New Delhi - 110 070, India Group General Counsel & Date: April 28, 2010 Company Secretary 163
Page 1 and 2:
Together good things happen... Bhar
Page 3 and 4:
Table of contents 1 2 3 4 5 6 7 8 9
Page 5 and 6:
Corporate history and Top 30 shareh
Page 7 and 8:
Awards & honours With a belief that
Page 9 and 10:
Chairman’s message Closer home, w
Page 11 and 12:
To be provided Akhil Gupta Chua Soc
Page 13 and 14:
Pulak Chandan Prasad Rakesh Bharti
Page 15 and 16:
Bharti Airtel Annual Report 2009-10
Page 17 and 18:
CEO (India & South Asia)’s Airtel
Page 19 and 20:
Airtel Experience Last year was tru
Page 21 and 22:
Together good things happen custome
Page 23 and 24:
Together good things happen Bharti
Page 25 and 26:
Page 27 and 28:
Taking everybody along Bharti Airte
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Photos by Amit Bhatia, Legal & Regu
Page 35 and 36:
exemption to the Company from attac
Page 37 and 38:
In July 2009, the Company has sub-d
Page 39 and 40:
egarding compliance of conditions o
Page 41 and 42:
Information regarding the Employees
Page 43 and 44:
• Restriction on Sale of Equity O
Page 45 and 46:
FINANCIAL PERFORMANCE (Amount in Rs
Page 47 and 48:
INTERNAL CONTROL SYSTEMS The Compan
Page 49 and 50:
consent. The appointments of such d
Page 51 and 52:
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:
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 81 and 82:
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 101 and 102:
Page 103 and 104:
Related Party Transaction for 2009-
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
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 119 and 120: Bharti Airtel Annual Report 2009-10
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 and 150: Related Party Transaction for 2009-
Page 151 and 152: (Rs '000) Related Party Transaction
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: EXPLANATORY STATEMENT (Under sectio
Page 169: To Karvy Computershare Private Limi
Page 172: Bharti Airtel Limited, Bharti Cresc
show all

Together good things happen - Airtel

Create successful ePaper yourself

Delete template?

Save as template?