Pursuant to Regulations 30 of Listing Regulations, Bharti Airtel has informed that it submitted following with respect to 26th Annual General Meeting (AGM) of the Company held on Tuesday, August 31, 2021 at 03:00 pm (IST) through video conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’): Proceedings of the AGM, enclosed as Annexure A, Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with relevant rules, enclosed as Annexure B, Rakesh Bharti Mittal has been re-appointed as a director of the Company liable to retire by rotation, Tao Yih Arthur Lang has been appointed as a Director of the Company with effect from October 27, 2020, Nisaba Godrej has been appointed as an Independent Director of the Company with effect from August 04, 2021 to August 03, 2026, Sunil Bharti Mittal has been re-appointed as the Chairman of the Company for a further period of five years with effect from October 1, 2021 or such other shorter period as may be permitted under Regulation 17(1B) or other applicable provisions, if any, of the Listing Regulations, Payment of commission to Non-Executive Directors (including Independent Directors) of the Company has been approved and Remuneration to be paid to Sanjay Gupta & Associates, Cost Accountants, Cost Auditors of the Company for the FY 2021-22, has been ratified. The voting results of AGM under Regulation 44 of Listing Regulations, shall be submitted by the Company separately.
The above information is a part of company’s filings submitted to BSE.
