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Members or their proxies are requested to present this form for admission, duly signed in accordance with their specimen signatures registered<br />
with the Company.<br />
DP Id Client Id<br />
Regd. Folio No.* No. of Shares<br />
Name(s) and address of the shareholder in full<br />
I / we hereby record my / our presence at the fifteenth annual general meeting of the Company being held on Wednesday, September 01, 2010<br />
at 3.30 p.m. at Air Force Auditorium, Subroto Park, New Delhi – 110 010, India.<br />
Please ( ) in the box<br />
BHARTI AIRTEL LIMITED<br />
Regd. Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II, New Delhi - 110 070, India<br />
MEMBER PROXY<br />
*Applicable for investor holding shares in physical form.<br />
ADMISSION SLIP<br />
Signature of Member / Proxy<br />
BHARTI AIRTEL LIMITED<br />
Regd. Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase - II, New Delhi - 110 070, India<br />
PROXY FORM<br />
DP Id Client Id<br />
Regd. Folio No.* No. of Shares<br />
I/We Name(s) and address of the shareholder in full<br />
being a member of Bharti <strong>Airtel</strong> Limited, hereby appoint of in the district of<br />
or failing him / her of in the district of as<br />
my/our Proxy to attend and vote for me/us on my/our behalf at the fifteenth annual general meeting of the Company scheduled to be held on<br />
Wednesday, September 01, 2010 at 03.30 P.M. at Air Force Auditorium, Subroto Park, New Delhi – 110 010 or /and at any adjournment thereof.<br />
I/We direct my/our Proxy to vote on the resolution(s) in the manner as indicated below:<br />
Resolutions For Against<br />
Adoption of annual financial statements and reports<br />
Declaration of dividend on equity shares<br />
Re-appointment of Mr. Pulak Chandan Prasad<br />
Re-appointment of Ms. Chua Sock Koong<br />
Re-appointment of Mr. Rajan Bharti Mittal<br />
Re-appointment of Mr. Rakesh Bharti Mittal<br />
Re-appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, Gurgaon,<br />
as the statutory auditors<br />
Consent for appointment of Mr. Shravin Mittal as an employee in a subsidiary company<br />
Payment of commission to non-executive directors of the Company<br />
Dated:<br />
*Applicable for investor holding shares in physical form.<br />
Signature of the Shareholder<br />
Affix the<br />
revenue<br />
stamp of<br />
Re 1/-<br />
Note : The Proxy form duly completed and signed should be deposited at the Registered Office of the Company situated at Bharti Crescent, 1, Nelson<br />
Mandela Road, Vasant Kunj, Phase – II, New Delhi-110070 not later than 48 hours before the commencement of the annual general meeting.
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