Bharti Airtel share news and announcements
NSE: BHARTIARTLBSE: 532454Telecom - ServicesLarge Cap
Formerly Bharti Tele-Ventures
Last close ₹1,892.10down ₹2.90 (0.15%)BSE ₹1,890.00
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,895.00.
52-week range of traded prices to 23 Oct 2026
₹1,726.30Low, 1 Oct 2026₹2,174.50High, 21 Nov 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹11,80,889 Cr3rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 4 Aug 2026
- 40.8
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3,771 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 36.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 May 2026
- 7.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.27%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 4 Aug 2026
- 22.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3,771 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 24.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 4 Aug 2026
- 22.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 May 2026
- 0.62
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 98,70,90363.1% delivered
Bharti Airtel share news and announcements
2,429 announcements, routine notices left out, newest first. Page 48 of 49.
May 2008
2 May · Business
Press release dated May 02, 2008, titled "IFFCO and Bharti Airtel Join Hands to Usher in the Second Green Revolution to benefit millions of rural consumers; Joint venture company IFFCO Kisan Sanchar Ltd. to provide big boost to Indian agriculture and rural economy". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
26 Apr · Meeting
Annual General Meeting of the Company will be held on August 01, 2008. The register of members and share transfer books of the Company will remain close from July 26, 2008 to August 01, 2008 (both days inclusive).26 Apr · Business
Brief note on Scheme of Amalgamation of Bharti Aquanet Limited into Bharti Airtel Limited : "Bharti Aquanet Limited the Transferor Company has set up landing station at Chennai for handling data and voice transmission in and out of India in association with Domestic Long Distance operators and Submarine Cable Companies. Initially Bharti Aquanet Limited was 51% subsidiary and the balance 49% capital of Transferor Company was held by Singtel of Singapore. Thereafter, the Transferee Company acquired the balance 49% shareholding of Transferor Company from Singtel and as a result the Transferor Company became 100% subsidiary of Transferee Company. Hence with a view to maintain a simple corporate structure and eliminate duplicate corporate procedures Bharti Airtel Limited decided to merge and amalgamate all the undertakings of Bharti Aquanet Limited the Transferor Company into Bharti Airtel Limited. The vesting of all undertakings of Bharti Aquanet Limited in Bharti Airtel Limited will enable Bharti Airtel Limited the Transferee Company to provide single window integrated telecom solutions, into new service areas as well expand it's subscribers base. The Amalgamation of all Undertakings of Bharti Aquanet Limited into Bharti Airtel Limited shall facilitate consolidation of all the undertakings in order to enable effective management and unified control of operations. The Amalgamation would create economies in administrative and managerial costs by consolidating operations and will substantially reduce duplication of administrative responsibility and multiplicity of records and legal and regulatory compliances.25 Apr · Management
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 Bharti Airtel Limited from the close of the Board Meeting dt. April 24-25, 2008. (2) Mr. Donald Cameron, Independent Director has resigned from the conclusion of the Board Meeting dt. April 24-25, 2008.25 Apr · Business
Press release with respect to the Quarterly Financial Results for the 4th Quarter and Financial Year ended March 31, 2008. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Apr · Management
Auditor's report in respect of the audited financial results for the three month and twelve month period ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Apr · Results
Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 2570351 lacs for year ending on 31-MAR-2008 against Rs. 1779443 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 624420 lacs for the year ending on 31-MAR-2008 against Rs. 403322 lacs for the year ending on 31-MAR-2007.25 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 741373 lacs for quarter ending on 31-MAR-2008 against Rs. 521873 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 179230 lacs for the quarter ending on 31-MAR-2008 against Rs. 128684 lacs for the quarter ending on 31-MAR-2007.25 Apr · Results
Consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 786365 lacs for quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 189885 lacs for the quarter ending on 31-MAR-2008.25 Apr · Results
Consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 2701224 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 639538 lacs for the year ending on 31-MAR-2008.24 Apr · Business
Company Application filed by Bharti Aquanet Limited, a wholly owned subsidiary company for its merger into Bharti Airtel Limited has been allowed by Hon'ble High Court of Delhi on April 23, 2008. Vide said order the Court has also exempted Bharti Airtel Limited from filing any Application/ petition in this regard. The formal order of Hon'ble High Court of Delhi is awaited.11 Apr · Board meeting
To consider and take on record the Audited Financial Results for the 4th Quarter (Q4) and financial year ended March 31, 2008.4 Apr · Allotment of Equity Shares
Allotment Committee of Board of Directors of Bharti Airtel Limited, in its meeting held today, the 4th day of April 2008, has allotted 19,950 Equity Shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the Company in the following manner : 1) 14,450 Equity Shares of Rs. 10/- each fully paid up at an exercise price of Rs.221/- 2) 1,075 Equity Shares of Rs. 10/- each fully paid at an exercise price of Rs. 313/- 3) 950 Equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 357/- 4) 1,100 Equity Shares of Rs. 10/- each fully paid up at an exercise price of Rs. 390/- 5) 2,225 Equity Shares of Rs. 10/- each fully paid up at an exercise price of Rs. 412/- 6) 150 Equity Shares of Rs. 10/- each fully paid up at an exercise price of Rs. 597/- With the allotment of the above shares the equity base of the Company stand increased from present level of 1897907446 (Nos.) to 1897927396 (Nos.) Equity Shares of Rs. 10/- each
Mar 2008
5 Mar · Allotment of shares
Allotment Committee of Directors of the Board of Bharti Airtel Limited, in its meeting held today, the 5th day of March 2008, has allotted 12,525 Equity Shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the Company in the following manner: (1) 7,725 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 221/- (2) 1,000 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 313/- (3) 1,225 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 357/- (4) 1,150 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 390/- (5) 275 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 412/- (6) 1,150 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 597/-With the allotment of the above shares the equity base of the Company stand increased from present level of 1897894921 (Nos.) to 1897907446 (Nos.) Equity shares of Rs. 10/- each
Feb 2008
14 Feb · Business
Press release dated February 14, 2008, titled "Airtel wins The Best Billing/Customer Care Solution at the GSMA Mobile World Congress Conference at Barcelona". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Feb · Business
Press release being issued by Bharti Enterprises, dated February 13, 2008, titled "Sunil Bharti Mittal Awarded Global Telecom Sector's Highest Honour - Receives the GSMA Chairman's Award 2008 for leading the growth of Indian telecom sector". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Feb · Business
Press release dated February 13, 2008, titled "Bharti Airtel crosses the 60 million customer mark; Adds last 10 million customers in just over 4 months". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Feb · Updates
Quarterly report being released by the company w.r.t. the third quarter and nine months ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Feb · Business
Press release dated February 06, 2008, titled "Leading Private Equity firm Kohlberg Kravis Roberts & Co. (KKR) to Invest USD 250 million in Bharti Infratel". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Feb · Allotment of Equity Shares
Allotment Committee of Directors of the Board of Bharti Airtel Limited, in its meeting held today, the 4th day of February 2008, has allotted 11,675 Equity Shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the company in the following manner : 1) 8,650 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 221/-; 2) 775 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 313/-; 3) 800 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 357/-; 4) 1,150 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 390/-; 5) 300 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 412/-. With the allotment of the above shares the equity base of the Company stand increased from present level of 1897883246 (Nos.) to 1897894921 (Nos.) Equity shares of Rs. 10/- each.
Jan 2008
30 Jan · Business
Press release dated January 30, 2008, titled "Q3FY08 : Robust Growth - Revenue for Quarter Crosses US$ 1.75bn.". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jan · Management
Auditor's report in respect of the audited financial results for the 3rd quarter and nine months ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jan · Results
Consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 695014 lacs for quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 142856 lacs for the quarter ending on 31-DEC-2007.30 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 661827 lacs for quarter ending on 31-DEC-2007 against Rs. 471232 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 141984 lacs for the quarter ending on 31-DEC-2007 against Rs. 104369 lacs for the quarter ending on 31-DEC-2006.15 Jan · Board meeting
To consider and take on record the Audited Finanial Results of the 3rd Quarter (Q3) and nine months ended December 31, 2007.8 Jan · Allotment of Equity Shares
Allotment Committee of Directors of the Board of Bharti Airtel Limited, in its meeting held today, the 7th day of January 2008, has allotted 46,650 Equity Shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the Company in the following manner : 1)32,450 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 221/-; 2) 6,550 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 313/-; 3) 4,175 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 390/-; 4) 3,475 fully paid up equity shares of Rs. 10/- each at an exercise price of Rs. 412/-. With the allotment of the above shares the equity base of the Company stand increased from present level of 1897836596 (Nos.) to 1897883246 (Nos.) Equity shares of Rs. 10/- each.3 Jan · Business
Press release dated January 03, 2008, titled "Airtel signs with VeriSign(R) to bring Next-Gen Internet Infrastructure and Identity Services to India ". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Jan · Business
Press release dated January 02, 2008, titled "Airtel simplifies prepaid card tariffs; Reduces prepaid local call rates to Re. 1/ min". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2007
28 Dec · Business
Press release being issued by Bharti Infratel Limited, a wholly owned subsidiary of Bharti Airtel Limited, dated December 28, 2007, titled "Leading International Investors Pick up Stake worth USD 1 Billion in Bharti Infratel". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Dec · Business
Press release dated December 08, 2007, titled "Bharti, Idea and Vodafone Essar announce formation of Independent Tower Company in India". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2007
29 Nov · Business
Press release dated November 29, 2007, titled "Bharti Airtel and Western Union to Pilot Mobile Money Transfer in India". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Nov · Allotment of Equity Shares
Allotment Committee of Directors of the Board of the Company, in its meeting held on November 06, 2007 has allotted 128,367 fully paid up equity shares of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
31 Oct · Business
Press release dated October 31, 2007, titled "Q2 FY08 - Airtel accelerates coverage - crosses 2,90,000 towns and villages". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 605989 lacs for quarter ending on 30-SEP-2007 against Rs. 418091 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 161915 lacs for the quarter ending on 30-SEP-2007 against Rs. 88835 lacs for the quarter ending on 30-SEP-2006.31 Oct · Results
Consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 1219845 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 306797 lacs for the half year ending on 30-SEP-2007.31 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 632493 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 164376 lacs for the quarter ending on 30-SEP-2007.27 Oct · Results
Results of the postal ballot conducted for seeking consent of the members through special resolutions for amendment in the ESOP Scheme I and ESOP Scheme 2005 of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Oct · Board meeting
To consider and take on record the Audited Financial Results for the 2nd Quarter (Q2) and half year ended September 30, 2007.8 Oct · Business
Press release dated October 07, 2007, titled "Bharti Airtel and Government of Gujarat announce partnership for empowering villages by bridging the 'digital divide' ". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Oct · Business
Bharti Airtel Limited had informed the Exchange on January 23, 3007 regarding acquisition of Network i2i Limited, Mauritius. The Company has now informed the Exchange that Bharti Airtel Limited has completed all the formalities relating to the above acquisition on 28th September 2007 and on acquisition Network i2i Limited has now become the wholly owned subsidiary of Bharti Airtel Limited.
Sep 2007
26 Sep · Meeting
Pursuant to provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, notice is hereby given that the company is seeking consent of its members through special Resolutions proposed to be passed by Postal Ballot in respect of the following business(s): (1) To consider and if thought fit, to pass the following resolution as a Special Resolution : Amendment of ESOP Scheme I (2) To consider and if thought fit, to pass the following resolution as a Special Resolution : Amendment of ESOP Scheme 2005. The Company has appointed Ms.Kiran Sharma, practicing Company Secretary, as the Scrutinizer for conducting the postal ballot process. The Company has appointed Mr. Akhil Gupta, Joint Managing Director and Ms. Vijaya Sampath, Group General Counsel and Company Secretary as the person responsible for the entire postal ballot voting process. The duly completed Postal Ballot form should reach the Scrutinizer on or before October 24, 2007. The Chairman and Managing Director and in his absence, any person authorised by the Chairman and Managing Director will announce the result of the postal ballot on October 27, 2007. The details of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Sep · Allotment of Equity Shares
Allotment Committee of Directors on the Board of the Company in its meeting held on September 12, 2007, has allotted 559,765 fully paid up equity shares of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2007
16 Aug · Meeting
Minutes of the Annual General Meeting of the Company held on July 19, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Aug · Notice of Meeting
By an order dated July 17, 2007, the Hon ble High Court of Delhi has directed that a meeting of the Secured Creditors and Unsecured Creditors of the Transferor Company / Applicant Company - I (Bharti Airtel Limited) be convened on September 8, 2007 and a meeting of the Equity Shareholders of the Transferor Company / Applicant Company- I (Bharti Airtel Limited) be convened on September 7, 2007 for the purpose of considering, and if thought fit, approving, with or without modifications, the Scheme of Arrangement of Bharti Airtel Limited (Transferor Company / Applicant Company - I) with Bharti Infratel Limited (Transferee Company / Applicant Company - II). A copy of the notices shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Aug · Business
Press release dated August 07, 2007, titled "Bharti Telemedia to Launch DTH Operations by Q4 2007-08". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Aug · Board meeting
Subject to the approval of shareholders, the Board of Directors in its meeting held on July 25-26, 2007, have approved modification in the Company's ESOP Scheme 2001 and the ESOP Scheme 2005, to incorporate the provisions relating to authorisation to the company to recover fringe benefit tax and any other statutory taxes and levies as may be levied by the government from the employees
Jul 2007
27 Jul · Retirement
Bharti Airtel Limited had informed the Exchange regarding the resolutions passed at the Annual General Meeting held on July 19, 2007. The Company has now informed the Exchange regarding the following corrections in the notice: Prof. V.S. Raju has retired at the conclusion of the annual general meeting (i.e. from July 19, 2007).26 Jul · Business
Press release dated July 26, 2007, titled "Q1FY08 - Flying start to a year of enhanced leadership". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 561162 lacs for quarter ending on 30-JUN-2007 against Rs. 521873 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 141292 lacs for the quarter ending on 30-JUN-2007 against Rs. 128684 lacs for the quarter ending on 31-MAR-2007.20 Jul · Management
Annual General Meeting of the Company has been convened today i.e. as on July 19, 2007 wherein resolutions have been passed : (1) Mr. Kurt Hellstrom, Mr. N. Kumar, Mr. Paul O' Sullivan , Mr. Pulak Prasad have been re-appointed as director liable to retire by rotation. (2) M/s S.R. Batliboy & Associates, Chartered Accountants, New Delhi, has been appointed as auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting in place of Price Waterhouse, Chartered Accountants, New Delhi. (3) Mr. Francis Heng, has been appointed as Director liable to retire by rotation.