Corporate Governance

Bharti Airtel believes that Corporate Governance is a means to achieve the Company’s vision and objectives, in a legally compliant, transparent and ethical manner, while ensuring the best interests of all its stakeholders. The Corporate Governance Philosophy of the Company is drawn from its objective of creating and enhancing long term stakeholder value and flows from its core values – being alive, inclusive and respectful.

Corporate Governance at Bharti Airtel centers around these core principles

Policies

Title	PDF Files
Title Succession Planning Framework	PDF File
Title Policy on Nomination, Remuneration and Board Diversity	PDF File
Title CSR Annual Action Plan	PDF File
Title Familiarization Programme for Independent Directors	PDF File
Title Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information	PDF File
Title Terms and conditions of Independent Director(s) (including duties)	PDF File
Title Policy for determination and disclosure of Material Events	PDF File
Title Dividend Distribution Policy	PDF File
Title Code of Conduct (including Vigil Mechanism)	PDF File
Title CSR Policy	PDF File
Title Policy on Related Party Transaction	PDF File
Title Policy for determining Material Subsidiaries	PDF File
Title Preservation of Statutory Records	PDF File
Title Diversity and Inclusion Charter	PDF File
Title Enterprise Risk Management Framework	PDF File
Title Code for Conduct for Business Associates	PDF File
Title ESOP Scheme	PDF File

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Corporate Governance

Policies

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