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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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The Board met six times during the financial year on April 20,June 3,July, October, January 4,and January Pursuant to the recommendation of Board Governance, Nomination and Compensation Committee, the Board at its meeting held on January 4, approved, subject to members” approval, re-appointment of Mr.

Ireena Vittal f Dr. Kurien as a Director of the Company. For members who have not registered their email addresses, physical copies of the Annual Report and the Notice ofthe 69th Annual General Meeting under Section ofthe Companies Act, are sent in the permitted mode. With a view to strengthening the Corporate Governance framework, the Ministry of Corporate Affairs has incorporated certain provisions in the Companies Bill, This divestment will help us focus on accelerating investments in the digital space.

In compliance with the terms of the exemption, your Company presented in page nos. Further, audited financial statements together with related information and other reports of each of the subsidiary companies have also been placed on the website of the Company at wipro.

Board of Directors vide resolution of June 21,re- appointed Mr Azim H Premji, as Chairman and Managing Director of the Company designated as “Chairman” for a further period of two years with effect from July 31, Rishad A Premji will retire by rotation at the 72 nd AGM and being eligible, has offered himself for re-appointment.

The requisite notices together with necessary deposits have been received from a member pursuant to Section of the Companies Act, proposing the election of Mr. In the consolidated financial statements, these are considered as hedges of net investment in non-integral foreign operations. Your Company also uses its acquisition program to increase presence in select geographies, increase footprint in certain large customers and pursue select business opportunities.

Directors Report of Wipro Ltd.

The proposal for their re-appointment is included in the notice for Annual General Meeting sent herewith. Your Company”s academic and research partnerships exist across geographies. Vigil Mechanism Your Company has adopted an Ombuds process as annuwl channel for receiving and redressing complaints from employees and Directors, as per the provisions of Section 9 and 10 of the Companies Act, and regulation 22 of the Listing Regulations.

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I am sure you will join our Directors in conveying our sincere appreciation to all employees of the Company for their hard work and commitment. Dividend Your Directors recommend a final dividend of Rs. The Board Governance and Nomination Committee have recommended their re-appointment for consideration of the Shareholders. N Vaghul and Dr. Interim Dividend Pursuant to the approval of Board of Directors on January 17,your Company had distributed an interim dividend of?

Directors Report of Wipro Ltd. Company

The Audit, Risk and Compliance Committee and the Board periodically monitors status of compliances with applicable laws based on quarterly certification provided by senior management. Board Governance, Nomination and Compensation Committee 3. Directors and Key Managerial Personnel. Compliance Annuall and the Board periodically monitor status of compliances with applicable laws based on quarterly certification provided by senior management.

Your company has obtained a certifcation from V. To drive open innovation efforts for its customers, Your Company is driving many new age innovation initiatives through startups connects, hackathons, ideathons, etc.

The requisite wpiro together with necessaty deposits have been received from a member pursuant to Section of the Companies Act,proposing the election of Dr Henning Kagermann as a Director of the Company. Acquisitions, Investments and Divestments. The Board Governance and Nomination Committee have recommended their re- appointment for consideration of the Shareholders approval.

The 201-213 has approved a Global Statutory Compliance Policy providing guidance on broad categories of applicable laws and process for monitoring compliance. Rrport on March 31,the Board comprised four executive directors and seven non- executive Independent Directors.

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Financial Performance On a consolidated basis, our sales increased to Rs. Prior omnibus approval of the Audit, Risk and Compliance Committee is obtained for the transactions which are of a foreseeable and repetitive nature. The Audit, Risk and Compliance Committee periodically reviews the functioning of this mechanism.

Financial Performance The standalone and consolidated financial statements for the financial year ended March 31,forming part of this Annual Report, have been prepared in accordance with the Indian Accounting Standards Ind AS as notified by the Ministry of Corporate Affairs. Your Company has by and large complied with various requirements and is in the process of initiating appropriate action for other applicable requirements.

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Financial Performance Key highlights of consolidated financial performance for Wipro and its group companies and standalone reporg results forWipro Limited for the financial year are tabulated below: Your Company has a policy and framework for employees to report sexual harassment cases at workplace and its process ensures complete anonymity and confidentiality of information. Directors Repogt Articles of Association of the Company provide that at least two-thirds of our Directors shall be subject to retirement by rotation.

Management Discussion and Analysis Report In terms of regulation 34 of the Listing Regulations, the Teport Discussion and Analysis report on your Company”s performance, industry trends and other material changes with respect to your Company and its subsidiaries, wherever applicable, are presented from pages 24 to 64 of this Annual Report.

Vna standalone basis, our sales increased to Rs,million for the current year as against Rs, wippro, million in the previous year, recording a growth of 2. These investments have resulted in many solution enhancements and new capabilities, which are unique and differentiated in the market.

Your Company has invested in these advanced technologies to strengthen existing capabilities and enhance its platforms for rich customer experience. During the yearthe Company allotted 35,59, equity shares and transferred 43,51, equity shares of Rs. TheTechnovation Center has evolved into a platform to ideate, experiment, develop and create disruptive oc that shape future of business at the intersection of technologies.

Ireena Vittal as mentioned above. The detailed fnancial statements and audit reports of each of the subsidiaries are available for inspection at the registered ofce of the company during ofce hours between 11 am to 1 pm and upon written request rrport a shareholder, your company will arrange to send 2021-13 fnancial statements of subsidiary companies to the said shareholder.

The outcome of the Board evaluation for financial year The objective of the ERM framework is to enable and support achievement of business objectives through risk-intelligent assessment while also placing significant focus on constantly identifying and mitigating risks within the business.