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Bharti Airtel Ltd.

BSE: 532454 Sector: Telecom
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Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) - Re-

February 4, 2020, 6:45 pm | Source: BSE

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that on the recommendation of HR and Nomination Committee the Board of Directors of the Company in its meeting held on February 04 2020 has approved the re-appointment of Mr. Shishir Priyadarshi (DIN: 03459204) as an Independent Director for a further term of five (5) years i.e. from February 04 2020 to February 03 2025 subject to the approval of members.

The details as required to be disclosed under aforesaid Regulation 30 read with clause 7 of Para A of Annexure I of SEBI Circular dated September 9 2015 are enclosed as Annexure A.

Kindly take the same on record.