INSIDE 2 4 8 10 12 14 16 22 24 41 55 85 Certain statements in this annual report concerning our future growth prospects are. forward-looking statements, including statements contained in the company’s filings with the Securities and Exchange Commission and our reports. Wipro Annual Report 13 – Ebook download as PDF File .pdf), Text File .txt) or read book online. Annual report wipro.

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To drive open innovation efforts for its customers, Your Company is driving many new age innovation initiatives through startups connects, hackathons, ideathons, etc. An abridged policy on related party transacations has been placed on the Company”s website.

Pursuant to the recommendation of Board Governance, Nomination 20012-13 Compensation Committee and based on the report of performance evaluation, the Board at its meeting held on April 25, decided to place the proposal for re-appointment of Ms. As on March 31,the Board comprised three executive directors and seven non-executive Independent Directors.

Board Governance, Nomination and Compensation Committee 3.

Directors Report of Wipro Ltd.

The Board did not recommend a final dividend and therefore total dividend for the year ended March 31, will be Rs. Acquisitions, Investments and Divestments. D here have been no material changes and commitments, affecting the financial position of the Company which occurred during between repoet end of the financial year to which the financial statements relate and the date of this report. Patrick Dupuis were appointed as Independent Directors to hold office from April 1, up to March 31, Their dedication and competence has ensured that the Company continues to be a significant and leading player in the Deport services industry.

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Management”s Discussion and Analysis Report The Management”s Discussion and Analysis Report on Company”s performance – industry trends and other material changes annaul respect to the Company and annusl subsidiaries, wherever applicable, are presented from pages 22 to 40 of this Annual Report.

During the financial reporryour Company invested an aggregate million in its direct subsidiaries. Personnel The particulars of employees as required by Section 2A of the Companies Act,read with the Companies Particulars of Employee Rules, as amended is reported in Page no 47 to 51 provided as Annexure ”A” to this report. Jagdish N Sheth expires on July 18, A Re-appointment Articles of Association of the Company provide that at least two- third of our Directors shall be subject to retirement by rotation.

During the yearyour Company”s foreign exchange earnings were Rs. I am sure you will join our Directors in conveying our sincere appreciation to all employees of the Company and its subsidiaries and Associates for their hard work and commitment. TheTechnovation Center has evolved into a platform to ideate, experiment, develop and create disruptive solutions that shape future of business at the intersection of technologies. The Company has received requisite notice under Section of the Companies Act, from a member, along with the requisite deposit, signifying his intention to propose re-appointment of Ms.

During the year1. Pursuant to Section of Companies Act, and Schedule V of the Listing Regulations, disclosure on particulars relating to loans, advances, guarantees and investments are provided as part of the financial statements.

The outcome of the Board evaluation for financial year was discussed by the Board Governance, Nomination and Compensation Committee and the Board at their meeting held in April I am sure you will join our Directors in conveying our sincere appreciation to all employees of the Company and its subsidiaries and associates for their hard work and commitment. Our net profits remained largely stable for the current year as against the net profits of the previous year.


Details of steps taken by your Company to conserve energy through its “Sustainability” initiatives have been disclosed as part of this Annual Report in Management Discussion and Analysis Report.

C Cessation During the year Mr. These trends on newer business models, emerging technologies and sourcing patterns provide Wipro with significant growth opportunities. William Arthur Owens and Dr. Related Party Transactions are placed on a quarterly basis before the Audit, Risk and Compliance Committee and before the Board for approval. Hence, there is no outstanding amount as on the Balance Sheet date.

Your Company develops and integrates Innovative Solutions that enable its clients to leverage IT to achieve their business objectives at competitive costs.

Your Company is a trusted name in the marketplace, with reoort enviable history of business success, built on a strong set of values.

Wipro Balance Sheet, Wipro Financial Statement & Accounts

Sharma, as a Director. The buyback is proposed to be made from all existing shareholders of the Company on May 6,being the record date for the buyback, on a proportionate basis under the tender offer route in accordance with the provisions contained in the Securities and Exchange Board of India Buy Back of Securities Regulations, and the Companies Act, and rules made thereunder. The statement also deport details of performance and financial position of each of the subsidiaries.

Vyomesh Joshi Further, Dr.