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Non Independent DirectorChairperson1958-07-16falseActiveNA2022-05-203120MrRakesh Bharti MittalABBPM8872C00042494Non-Executive - Non Independent DirectorNot Applicable1955-09-18falseActiveNA2024-10-282000MrDevendra Khanna01996768Non-Executive - Non Independent DirectorNot Applicable1960-07-14falseActiveNA2013-08-102010MrSoumen RayADCPR3520K09484511Non-Executive - Non Independent DirectorNot Applicable1973-07-13falseActiveNA2022-02-142040MrKapal Kumar Vohra07384162Non-Executive - Independent DirectorNot Applicable1958-05-20falseActiveNA2023-12-222023-12-2215.092242MrsNalina SureshABOPS5154N10429755Non-Executive - Independent DirectorNot Applicable1970-09-07falseActiveNA2023-12-222023-12-2215.091100MrAshok Tyagi00784563Non-Executive - Independent DirectorNot Applicable1954-01-01falseActiveNA2022-02-142022-02-1437.141111MrKanwaljit Singh CheemaABRPC9601K10655273Non-Executive - Independent DirectorNot Applicable1964-04-19falseActiveNA2024-11-202024-11-204.11100MrArun Gupta00002157Non-Executive - Independent DirectorNot Applicable1975-11-22falseActiveNA2023-12-222023-12-2215.091131MrArvind KohliAINPK7898K00001920Non-Executive - Independent DirectorNot Applicable1961-07-30falseActiveNA2023-03-222023-03-2224.0922103truetruetruetrueAudit Committee00784563Ashok TyagiNon-Executive - Independent DirectorChairperson2022-02-14Mr. Ashok Tyagi was initially appointed as member of the committee w.e.f February 14, 2022 and later was re-categorised as a chairman on February 13, 2023Audit Committee09484511Soumen RayNon-Executive - Non Independent DirectorMember2022-05-20Audit Committee00001920Arvind KohliNon-Executive - Independent DirectorMember2023-03-22Audit Committee07384162Kapal Kumar VohraNon-Executive - Independent DirectorMember2023-12-22Audit Committee00002157Arun GuptaNon-Executive - Independent DirectorMember2023-12-22Nomination and remuneration committee00001920Arvind KohliNon-Executive - Independent DirectorChairperson2023-03-22Mr. Arvind Kholi was initially appointed as member of the committee w.e.f March 22, 2023 and later was re-categorised as a chairman on December 22, 2023Nomination and remuneration committee10429755Nalina SureshNon-Executive - Independent DirectorMember2023-12-22Nomination and remuneration committee00784563Ashok TyagiNon-Executive - Independent DirectorMember2023-12-22Stakeholders Relationship Committee00002157Arun GuptaNon-Executive - Independent DirectorChairperson2023-12-22Stakeholders Relationship Committee07384162Kapal Kumar VohraNon-Executive - Independent DirectorMember2023-12-22Stakeholders Relationship Committee09484511Soumen RayNon-Executive - Non Independent DirectorMember2023-12-22Risk Management Committee00001920Arvind KohliNon-Executive - Independent DirectorChairperson2023-03-22Mr. Arvind Kholi was initially appointed as member of the committee w.e.f March 22, 2023 and later was recategorised as a chairman on December 22, 2023.Risk Management Committee01548824Akhil GargChief Financial OfficerMember2023-12-22Mr. Akhil Garg is a Director in other companies therefore he has DIN. However, he is not a director in this Company (i.e. Bharti Hexacom Limited) and holds position of the Chief Financial Officer (CFO).Risk Management Committee00784563Ashok TyagiNon-Executive - Independent DirectorMember2023-12-22The Board Meeting held in Q4, FY 2024-25 was held on February 05, 2025 and February 06, 2025 . The financial statements for the third quarter (Q3) ended on December 31, 2024 were considered and approved by the Board on February 06, 2025 .2024-10-28true8852025-02-06100The Board Meeting for approving the financial statements as on December 31, 2024 was held over February 05-06, 2025. Leave of absence was granted to Mr. Kanwal Jeet Singh Cheema , Non-Eexecutive Independent Director and Mr. Devendra Khanna, Non-Executive Director for the meeting held over February 05-06, 2025.true1085Audit Committee Meeting was held on February 05, 2025 and February 06, 2025Audit Committee2024-10-28true5540Audit Committee2025-02-06100true5540Nomination and remuneration committee2024-10-25true3330Nomination and remuneration committee2025-02-05102true3330Stakeholders Relationship Committee2024-10-25true3320Stakeholders Relationship Committee2025-02-05102true3320Risk Management Committee2024-08-02true3321Risk Management Committee2025-02-05186true3321truetruetruetrueYestruetruetrueAkhil GargChief Financial OfficerYeshttps://www.bhartihexacom.in/regulation-46-and-disclosures-62.htmlYeshttps://www.bhartihexacom.in/corp-governance-memorandum-and-articles.htmlYeshttps://www.bhartihexacom.in/regulation-46-and-disclosures-62.htmlYeshttps://www.bhartihexacom.in/regulation-46-and-disclosures-62.htmlYeshttps://www.bhartihexacom.in/regulation-46-and-disclosures-62.htmlYeshttps://www.bhartihexacom.in/regulation-46-and-disclosures-62.htmlYeshttps://www.bhartihexacom.in/regulation-46-and-disclosures-62.htmlYeshttps://www.bhartihexacom.in/corp-governance-policies.htmlYeshttps://www.bhartihexacom.in/corp-governance-policies.htmlYeshttps://www.bhartihexacom.in/corp-governance-policies.htmlYeshttps://www.bhartihexacom.in/regulation-46-and-disclosures-62.htmlYeshttps://www.bhartihexacom.in/corp-governance-policies.htmlYeshttps://www.bhartihexacom.in/support-investor-support.htmlYeshttps://www.bhartihexacom.in/results-quarterly-results.htmlYeshttps://www.bhartihexacom.in/shares-shareholding-pattern.htmlYeshttps://www.bhartihexacom.in/our-strategy.htmlYeshttps://www.bhartihexacom.in/shares-stock-exchange-submissions.htmlYeshttps://www.bhartihexacom.in/results-quarterly-results.htmlYeshttps://www.bhartihexacom.in/our-strategy.htmlYeshttps://www.bhartihexacom.in/our-strategy.htmlYeshttps://www.bhartihexacom.in/db-credit-rating.htmlYeshttps://www.bhartihexacom.in/results-quarterly-results.htmlYeshttps://www.bhartihexacom.in/our-strategy.htmlYeshttps://www.bhartihexacom.in/corp-governance-policies.htmlYeshttps://www.bhartihexacom.in/corp-governance-policies.htmlYeshttps://www.bhartihexacom.in/shares-stock-exchange-submissions.htmlYeshttps://www.bhartihexacom.in/results-quarterly-results.htmlYeshttps://www.bhartihexacom.in/corp-governance-policies.htmlYeshttps://www.bhartihexacom.in/results-annual-results.htmlNAYeshttps://www.bhartihexacom.in/our-strategy.htmlYeshttps://www.bhartihexacom.in/our-strategy.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesYesYesYesYesYesYesYesYesYesYesYesAkhil GargChief Financial OfficerNAAkhil GargChief Financial OfficerfalseAkhil GargChief Financial OfficerNew Delhi2025-04-1900000