Together good things happen - Airtel

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Corporate information Board of directors Sunil Bharti Mittal Chairman and Managing Director Manoj Kohli CEO (International) & Joint Managing Director Non-executive directors Ajay Lal Akhil Gupta Arun Bharat Ram Chua Sock Koong Craig Edward Ehrlich Lim Chuan Poh N. Kumar Nikesh Arora Pulak Chandan Prasad Rajan Bharti Mittal Rakesh Bharti Mittal Tan Yong Choo CEO (India & South Asia) Sanjay Kapoor Group General Counsel & Company Secretary Vijaya Sampath Statutory Auditors S.R. Batliboi & Associates, Chartered Accountants Auditors – US GAAP Ernst & Young Internal Auditors PricewaterhouseCoopers Private Limited Registered & Corporate Office Bharti Airtel Limited, Bharti Cresent, 1, Nelson Mandela Road, Vasant Kunj, Phase – II, New Delhi – 110 070, India Website http://www.airtel.in
Corporate history and Top 30 shareholders Corporate history Mobile services under the brand name ‘Airtel’ launched for the first time in Delhi and Himachal Pradesh 1995-2000 British Telecom Plc (BT) acquired stake in the Company India’s largest private sector telecom operator post acquisitions of JT mobile and Skycell Singapore Telecommunications (SingTel) acquired Telecom Italia’s stake in the Company 2006-2010 Top 30 shareholders 2001-2005 Bharti Airtel Annual Report 2009-10 Initial Public Offering (IPO) through India’s first 100% book-building issue India’s first private sector national and international long distance service India’s first private operator to offer basic telephone services in Haryana, Delhi, Tamil Nadu & Karnataka Joined the USD 1 bn revenue club Strategic partnerships with IBM and Ericsson for outsourcing of the Company’s core IT and network activities Vodafone acquired 10% economic interest in the Company India’s largest integrated private operator with Pan India footprint in mobile services Launched mobile services in Sri Lanka and crossed 1 mn customers mark within six months of operations Received USD 1.275 bn funding in Bharti Infratel from leading institutional investors Launched DTH services, followed it with the launch of Triple Play services Crossed 100 mn customers mark Became 3rd largest single country mobile services operator and 6th largest in-country integrated telecom operator in the world Launched the ‘Global Wholesale Service Portfolio’ with a reach to 50 countries across the continents of Europe, North America, Africa, Asia and Australia Started telecom operations in Bangladesh with the acquisition of 70% stake in Warid Telecom, Bangladesh Entered into definitive agreements with the Zain Group to acquire Zain Africa B.V. Launched digital media & teleport businesses for media customers 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Holders* Bharti Telecom Limited Pastel Limited Indian Continent Investment Limited Life Insurance Corporation of India Europacific Growth Fund ICICI Prudential Life Insurance Company Ltd Skagen The Royal Bank of Scotland Aberdeen Emerging Markets Comgest SA S/C ICICI Prudential HSBC Global Investment Funds J.P.Morgan Franklin Templeton * Data as on April 23, 2010 % 45.44 15.57 6.82 4.77 0.91 0.87 0.84 0.82 0.79 0.76 0.75 0.70 0.70 0.68 0.67 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Holders* CLSA (Mauritius) Limited Bajaj Allianz Life Insurance Company Ltd Capital International Merrill Lynch Comgest Growth PLC Morgan Stanley HDFC Standard Life Insurance Company Ltd Norges Bank A/C Government Petroleum Fund SBI Mutual Fund HDFC Mutual Fund PCA India Credit Suisee (Singapore) Limited Reliance Life Insurance Company Limited First State Investments Reliance Capital Mutual Fund Total % 0.57 0.51 0.48 0.45 0.38 0.36 0.35 0.35 0.31 0.31 0.29 0.26 0.26 0.24 0.22 86.43 3
Page 1 and 2: Together good things happen... Bhar
Page 3: Table of contents 1 2 3 4 5 6 7 8 9
Page 7 and 8: Awards & honours With a belief that
Page 9 and 10: Chairman’s message Closer home, w
Page 11 and 12: To be provided Akhil Gupta Chua Soc
Page 13 and 14: Pulak Chandan Prasad Rakesh Bharti
Page 15 and 16: Bharti Airtel Annual Report 2009-10
Page 17 and 18: CEO (India & South Asia)’s Airtel
Page 19 and 20: Airtel Experience Last year was tru
Page 21 and 22: Together good things happen custome
Page 23 and 24: Together good things happen Bharti
Page 27 and 28: Taking everybody along Bharti Airte
Page 33 and 34: Photos by Amit Bhatia, Legal & Regu
Page 35 and 36: exemption to the Company from attac
Page 37 and 38: In July 2009, the Company has sub-d
Page 39 and 40: egarding compliance of conditions o
Page 41 and 42: Information regarding the Employees
Page 43 and 44: • Restriction on Sale of Equity O
Page 45 and 46: FINANCIAL PERFORMANCE (Amount in Rs
Page 47 and 48: INTERNAL CONTROL SYSTEMS The Compan
Page 49 and 50: consent. The appointments of such d
Page 51 and 52: g) Tenure of independent directors
Page 53 and 54: directors will be entitled to commi
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- Matters required to be included i
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Key Responsibilities Key responsibi
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Special resolutions passed at the l
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MEANS OF COMMUNICATION The quarterl
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Distribution of shareholding By num
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The Board of directors, Bharti Airt
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Annexure referred to in paragraph 4
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(x) The Company has no accumulated
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Bharti Airtel Annual Report 2009-10
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Particulars C. Cash flow from finan
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Particulars SCHEDULE : 3 SECURED LO
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Particulars SCHEDULE : 6 INVESTMENT
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Particulars SCHEDULE : 9 CASH AND B
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SCHEDULE: 21 STATEMENT OF SIGNIFICA
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Forward Exchange Contracts covered
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Minimum Alternative Tax (MAT) credi
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Unless otherwise stated below, the
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6. Employee benefits a) During the
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e) The estimates of future salary i
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epayable on disconnection, net of o
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2008-09 Particulars Year ended Purc
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) Details of trade investments purc
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Related Party Transaction for 2009-
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24.Operating lease - As a Lessee Th
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(v) The Information concerning stoc
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Particulars As at As at March 31, 2
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Auditors' Report to The Board of Di
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Particulars C. Cash flow from finan
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Particulars SCHEDULE : 2 (Cont.) Pr
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Particulars SCHEDULE : 6 INVESTMENT
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Particulars SCHEDULE : 12 CURRENT L
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ecognised over the period of servic
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Standard 15 (revised), “Employee
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SCHEDULE: 22 NOTES TO THE FINANCIAL
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obligations fully due to certain no
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c) Reconciliation of opening and cl
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Joint Venture Entities: b) The Comp
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13. Particulars of securities charg
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(Rs '000) Related Party Transaction
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17. Leases a) Operating Lease - As
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d) 2006 Plan under the Old Scheme T
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24. As at March 31, 2010 the accumu
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Notice is hereby given that the fif
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EXPLANATORY STATEMENT (Under sectio
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Mr. Rakesh Bharti Mittal Date of bi
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To Karvy Computershare Private Limi
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Bharti Airtel Limited, Bharti Cresc
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