Friday, April 25, 2008

Bharti Airtel - Outcome Of Board Meeting

Bharti Airtel Ltd has informed that in the Board Meeting of the Company held on April 24-25, 2008, the following changes have taken place in the constitution of the Board of Directors of the Company:

1. Mr. Mauro Sentinelli has been appointed as Non-executive independent director on the Board of the Company from the date of Board Meeting dt April 25, 2008.

2. Mr. Donald Cameron, Independent Director has resigned from the conclusion of the Board Meeting April 25, 2008.

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