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Investments in direct subsidiaries and minority stake During the year under review, your Company had invested an aggregate of Rs.

Wipro Balance Sheets, Financial Statements – The Economic Times

LLP have confirmed their eligibility and willingness to accept office, if re-appointed. 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.

Ireena Vittal f Dr. Corporate Social Responsibility initiatives are provided in page no. Your Company provides e-voting facility to all its members to enable them to cast their votes electronically on all resolutions set forth in the Notice.

The Board has received consistent ratings on its overall effectiveness and has been rated comparatively higher this year for composition of Directors and their skills, attributes and experience.

T he Board places on record immense contributions made by Mr. Ashok S Ganguly and Mr. Vs per regulation 34 of the Listing Regulations, a separate section on corporate governance practices wirpo by your Company, together with a certificate from V.

Directors Report of Wipro Ltd. The Additional Director would hold office till the date of the Annual General Meeting of the Company scheduled to be held on July 22, Vyomesh Joshi Further, Dr.


I n accordance with third proviso to Section 1 of the Companies Act,the Annual Report of your Company, containing inter alia the audited standalone and consolidated financial statements, has been placed on the website of the Company at www. Disclosures on various plans, details of options granted, shares allotted upon exercise, etc. Details of terms of reference of the Committees, Committee membership and attendance at meetings of the Committees are provided in the Corporate Governance report from pages to of this Annual Report.

Directors Report of Wipro Ltd.

Directors and Key Managerial Personnel Pursuant to the recommendation of Board Governance, Nomination and Compensation Committee, the Board at its meeting held on April 20, approved, subject to members” approval, re-appointment of Mr. 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.

Governance and Ethics Corporate Governance Your Company believes in adopting best practices of corporate governance. In the Consolidated Accounts, these are considered as hedges of net investment in non-integral foreign operations and are recognized directly in shareholder”s fund.

During the year ended March 31,your Company acquired Appirio Group, a global Cloud Services company that creates next generation worker and customer experiences. We are accordingly arranging to send the soft copies of these documents to the e-mail IDs of shareholders available with us or our depositories.

To drive open innovation efforts for its customers, Your Company is driving many new age innovation initiatives through startups connects, hackathons, ideathons, etc. Wjpro of Meetings of the Board.

Wipro Ltd.

Financial Performance Key aspects of consolidated financial performance for Wipro and its group companies and standalone financial results for Wipro Limited for 20111-12 financial year are tabulated below: Our net profits declined to Rs. 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 sheef Ministry of Corporate Affairs.


Particulars of loans, advances, investments outstanding during the financial year Disclosure on particulars relating to loans, advances and investments outstanding during the financial year under Clause 32 of the Listing Agreement is provided on page no.

Directors and Key Managerial Personnel: The Guidelines broadly outline governance based on Ethics, Transparency and Accountability, Goods and Services that contribute to sustainability, promote well -being of employees”, respect the interest of disadvantaged, vulnerable and marginalized groups of stakeholders, promotion of Human Rights, protect and restore environment, supporting inclusive growth and equitable development and provide value to our customers.

Wipro Balance Sheet, Wipro Financial Statement & Accounts

Vigil Mechanism The Company has adopted an Ombuds process which is a channel for receiving and redressing of employees” complaints. The Board did not recommend a final dividend and therefore total dividend for the year ended March 31, will be Rs.

Mechanism followed under Ombuds process is appropriately communicated within the Company across all levels and has been displayed on bslance Company”s intranet and website at www.

On the technology front, Digital business has changed the nature of demand for IT Services. During the yearbaoance Dividend of Rs.