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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Directors Report of Wipro Ltd.
The platform also helps in generating multi-modal reactions to human emotions. 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 page nos.
Patrick Dupuis was appointed as an Additional Director, to serve on the Board as an independent member with effect from April 1, The Wiprp met five times during the financial year on April, June 2,July, Octoberand January Your Company is recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship and your Company has overdedicated employees serving clients across six continents.
William Arthur Owens, as its members. During the yearunclaimed Dividend of Rs.
The Repkrt met six times during the financial year on April 20,June 3,July, October, January 4,and January If you continue without changing your settings, we’ll assume that you are happy to receive all cookies on Goodreturns website. Kurien as a Director of the Company. The buyback was made from all existing shareholders of the Company as on May 6,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 there under.
Pursuant to the provisions of section of the Companies Act,an audit firm can act as auditors wiprp a listed company for a maximum tenure of two terms of 5 consecutive years. Considering his immense contributions to the Company and pursuant to the recommendation of Board Governance, Nomination and Compensation Committee and based on the report of performance evaluation, the Board at its meeting held over Aprildecided to place the proposal for reappointment of Mr.
Your Company is investing in developing solutions and services around multiple advanced technology areas commercial wearables, smart robotics, autonomous vehicles, augmented reality, virtual reality, etc.
With a view to strengthening the Corporate Governance framework, rsport Ministry of Corporate Affairs has incorporated certain provisions in the Companies Bill, Your Company has by and large complied with various requirements and is in the process of initiating appropriate action for other applicable requirements.
Buyback of Equity Shares On April 20,the Board approved a proposal to buyback up to 4,00,00, equity shares of the Company for an aggregate amount not exceeding Rs.
Corporate Social Responsibility initiatives are provided in the Business Responsibility Report Page no 85 to of this report. Some of the emerging areas include block chain, biometrics, new anmual and smart devices.
During the year, Mr. Corporate Governance is also related to Innovation and Strategy as the organisations ideas of Innovation and strategies are driven to enhance stakeholder satisfaction for all stakeholders. However, as part of Business Responsibility Report in Pages 84 towe had given details of steps taken in the area of Energy Conservation and other Sustainability Intiatives. Interim Dividend Pursuant to the approval of Board of Directors on January 21,your company had distributed an interim dividend of Rs.
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 Pages 45 to 50 provided as annexure”A”to this report.
Directors Report of Wipro Ltd. Company
Jagdish N Sheth and Mr. In accordance with fourth proviso to Section 1 of the Companies Act,the Annual Report annkal your Company, containing inter alia the audited standalone and consolidated financial statements, has been placed on the website of the Company at wipro.
This divestment will help us focus on accelerating investments in the digital space.
IT Services is expected to grow at The ability of the industry to suggest solutions that customers need, in addition to offer what they want has been a crucial factor in the rise. I n accordance with Section 3 of the Companies Act,a statement containing salient annal of the financial statements of the subsidiary companies in Form AOC-1 is provided from page nos.
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Therefore, no separate section on Business Responsibility Report is published. On the technology front, Digital business has changed the nature of demand for IT Services. Jagdish N Sheth retired from the Board effective July 18, Issue of Bonus Equity Shares The Board of Directors at their meeting held on April 25,recommended issue of bonus equity shares, in the proportion of 1: These guiding principles are also articulated through the Company”s code of business conduct, corporate governance guidelines, charter of various sub-committees and disclosure policy.
This evaluation was led by the Chairman of the Board Governance, Nomination and Compensation Committee with specific focus on the performance and effective functioning of the Board. In line with the provisions of the Companies Act, and the Listing Regulations, the Board has approved a policy on related party transactions.