BHARTI AIRTEL LTD. - Change in Directorate

Bharti Airtel Ltd has informed BSE that in line with Companys policy on Independent Directors and the shareholders resolution dt. September 01, 2014, Ms. Obiageli Katryn Ezekwesili, Independent Director has retired from the Board effective September 25, 2015.<BR><BR>The Company thanks Ms. Obiageli Katryn Ezekwesili and records its deepest appreciation for her significant contributions to the Company during her tenure and wishes her the very best for her future endeavors.