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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
532454
Company
Bharti Airtel Ltd
Exchange Received Time
31/01/2019 19:15:38
Exchange Disseminated Time
31/01/2019 19:15:45
Time Taken
00:00:07
Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) - Re-Appointment Of An Independent Director |
1/31/2019 7:15:39 PM
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 January 31, 2019, has approved the re-appointment of Mr. Dinesh Kumar Mittal as an Independent Director for a further term of five (5) years i.e. from March 13, 2019 to March 12, 2024, 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.
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