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

Board of Directors

The Board of Directors of the Company guides, oversees and monitors strategy, performance and governance. The Board establishes the governance architecture in consonance with the highest standards and owns a fiduciary responsibility to ensure that the Company’s actions and objectives are aligned to sustainable growth and long term value creation. The Board is led by the Chairman who is responsible for encouraging and nurturing a robust Board culture.

Apart from shaping the long-term vision, the Board exercises independent judgement in overseeing management performance against defined goals and strategy on behalf of the shareholders and other stakeholders and hence, plays a vital role in the oversight and management of the Company.