BHARTI AIRTEL ANNUAL REPORT 2011-12 EBOOK

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Bharti Airtel Annual Report Board of directors Sunil Bharti Mittal Akhil Gupta Chua Sock Koong N. Kumar Ajay Lal Craig Ehrlich Pulak Prasad Rakesh. 4 Dec Bharti Airtel Limited Annual Report from site g forward to , we shall of course be focusing on M j K hli Manoj. 31 Mar Scan the QR Code. Download Annual Report on your hand phone in the year and has completed and implemented the. Corporate Debt the Incumbent operators like Vodafone, Bharti Airtel,. Idea Cellular bid for.

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Airtel 3G provides our customers with new ways to communicate, access to information, conduct business, learn, be entertained, live and experience different facets of their lives. Energy Conservation, Technology Absorption, and Foreign Exchange Earnings and Outgo Being a service providing organisation, most of the information of the Company, bharti airtel annual report 2011-12 required under Section 1 e of the Companies Act,read with the Companies Disclosure of particulars in the report of the Board of Directors Rules,bharti airtel annual report 2011-12 amended, is not applicable.

Ajay Lal has retired from the Board w. Corporate Governance A detailed report on Corporate Governance, pursuant to the requirements of Regulation 34 of the Listing Regulations, forms part of the Annual Report.

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Bharti Airtel Consolidated Balance Sheet, Bharti Airtel Financial Statement & Accounts

New Delhi Chairman Bharti airtel annual report 2011-12 31, Dear Shareholders, The Directors have pleasure in presenting the 19th Annual Report on the Company”s business and operations, together with audited financial statements and accounts for the financial year ended March 31, The Company actively manages the short-term liquidity bharti airtel annual report 2011-12 generate optimum returns by investments made in debt and money market instruments including liquid and income debt fund schemes, fixed maturity plans and other similar instruments.

Pursuant to Regulation 34 of the Listing Regulations, the Management Discussion and Analysis Report for the year under review, is presented in a separate section, forming part of the Annual Report.

Rajendra Chopra resigned from the position of Company Secretary w. As regards the comments under para i a of the annexure to the Independent Auditors” Report regarding updation of quantitative and situation details relating to certain fixed assets, the Company has initiated a comprehensive project with the involvement of technical experts, to deploy automated tools and processes which will enable near real- time tracking and reconciliation of fixed assets.

The Company has received letters from the Auditors to the effect that their re-appointment, if made, would be within the prescribed limits under Section 1B of the Companies Act,and that they are not disqualified for re-appointment within the meaning of Section of the said Act. Deposits The Company has not accepted any deposits and, as such, no amount of principal or interest was outstanding, as bharti airtel annual report 2011-12 the balance sheet closure date.

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Auditors” Report The Board has duly examined the Statutory Auditors” Report to the artel, which is self-explanatory. It continued the segmented approach, which strengthened the brands relevance across various socio-economic segments of close to mn mobile users in the country.

Craig Edward Ehrlich, Mr. The Secretarial Auditors have submitted their report confirming the compliance with all the applicable provisions of various corporate laws.

The Company has also been able to arrange for adequate liquidity at an optimized cost to meet annjal business requirements and has minimized the amount of funds tied-up in the current assets.

Bharti airtel annual report 2011-12 Company”s diversified service range includes mobile, voice and data solutions using 2G, 3G and 4G technologies.

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The Company offers an integrated suite of telecommunication services to enterprise customers, in addition to bharti airtel annual report 2011-12 national and international long distance connectivity. As regards the comments under paras i a and i b of the annexure to the Independent Auditors’ Report regarding updation bharti airtel annual report 2011-12 quantitative and situation details relating to certain fixed assets in the Fixed Assets Register and reconciliation of the physical verification results, the Company has strengthened its process for periodic updation of bharti airtel annual report 2011-12 Fixed Assets Reprot at frequent intervals and a time bound plan has been put in place to complete the pending updation of the physical verification results in the Fixed Assets Register.

As regards the comments under para i a of the annexure to the Independent Auditors” Report regarding updation of quantitative and situation details relating to certain fixed assets, the Company has strengthened its processes whereby the fixed assets sirtel for new assets is being bharti airtel annual report 2011-12 for the quantitative and bhrati details on a real time basis.

Directors Report of Bharti Aurtel Ltd. Further at the end of the year, the pan-India launch of aitel money with the tag annuwl ‘baat sirf paison kinahin hai’ – continued airtel’s quest to enrich lives of millions. The Company has received declarations from all the Independent Directors of the Company confirming that they meet with the criteria of independence as prescribed both under Section of the Companies Act, and under Clause 49 of the Listing Agreement with the Stock Exchanges and in the opinion of the Board, all the Independent Directors proposed to be appointed fulfil the conditions specified in the Companies Act, and the rules made thereunder and are independent of the management.

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Directors Report of Bharti Airtel Ltd.

New Delhi Chairman and Managing Director Mar 31, Dear Shareholders, The Directors have pleasure in presenting anbual sixteenth annual report on the business and operations of the Company together with audited fi nancial statements and accounts bharti airtel annual report 2011-12 the year ended March 31, Hui Weng Cheong ceased to be the Directors and Mr.

To this effect, there bharti airtel annual report 2011-12 a robust process in place to identify key risks across the Group and prioritise relevant action plans to mitigate these risks. During the year, such controls were tested and no reportable material weaknesses in the design or operation were observed.

The collaboration aims to launch innovative managed services to enterprises operating in or expanding into India. Tsun-yan Hsieh were appointed as directors.

Access Denied

Members who desire to obtain this information may write to the Company Secretary at the registered office address and will bhaeti provided with a copy of the same. However, names of Related Parties and details of transactions with them have been included in Note no. In the board meeting held in Aprilthe Board has approved acquisition of the Companys equity shares up to the limit approved by the shareholders in the existing Trust and appropriate the same airrtel the Scheme. The payment of dividend is subject bharti airtel annual report 2011-12 the approval of the shareholders in the Company”s ensuing Annual General Meeting.

With this network, the Company has established bharti airtel annual report 2011-12 third international gateway for its customers in India offering an alternate and shortest route between India and China alongside existing Subsea bgarti.

We look forward to their continued support in future. Accordingly, his appointment as an Independent Director for a further term, as required under the provisions of Companies Act,is not being proposed to the shareholders bharti airtel annual report 2011-12 the ensuing Annual General Meeting.

With our focus on customer convenience, adding non-traditionaL channeLs of contact became a focus area. Further, the financial impact of the physical verification has been given effect to in the books of accounts.

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It 201-12 a robust cash management system to ensure timely availability of funds and its deployment. As of March 31,the Company continued to be rated at the same level by Moody”s.