ANNUAL REPORT OF WIPRO 2012-13 PDF

Mooguzuru The Board of your Company has laid down internal financial controls to be followed by the Company and that such internal financial controls are adequate and operating effectively. Premji, Chairman Bangalore, June 15, These trends on newer business models, emerging technologies and sourcing patterns provides your Company with significant growth opportunities. Along with the new identity, your Company has rearticulated the Spirit of Wipro. Interim Dividend Pursuant to the approval of Board of Directors on January 21,your company had distributed an interim dividend of Rs. All the subsidiaries of the Company are unlisted and none of them are material unlisted subsidiaries as per Clause 49 of the Listing Agreement.

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Green Initiatives in Corporate Governance Ministry of Corporate affairs have permitted companies to send electronic copies of Annual Report, notices, quarterly results, intimation about dividend etc. Vide notification dated May 7, issued by Ministry of Corporate Annuak, the requirement of seeking ratification of appointment of statutory auditors by members at each AGM has been done away with.

Directors Report of Wipro Ltd. Rs, in millions Standalone Consolidated Net profit for the year 81, 85, Balance of Reserve at the beginning of the year 4,07, 4,56, Transfer to General Reserve Balance of Reserve at the 4,62, 5,11, end of the year Subsidiary Companies I n accordance with Section 3 of the Companies Act,a statement containing salient features of the financial statements of the subsidiary companies in Form AOC-1 is provided from page nos.

The evaluation process also considers the time spent by each of the Board members, core competencies, personal characteristics, accomplishment of specific responsibilities and expertise.

Your Company has won several awards and accolades for its CSR and sustainability efforts. 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.

Jagdish N Sheth expires on July 18, Pursuant to the provisions of section of the Companies Act,an audit firm can act as auditors for a maximum tenure of two terms of 5 consecutive years.

During the year under review, the Company has not issued shares with differential voting rights and sweat equity shares. Leveraging techniques like visual sciences and story- telling with data, the data discovery platform provides a unique value proposition around accelerating time to market for insights resulting in better adoption of insight driven decision making.

Minority Interest — — Equity holders 86, 79, 87, 91, Appropriations Dividend 7, 29, 7, 29, Corporate tax on dividend distribution 1, 6, 1, 6, EPS — Basic — Diluted The Wipro ngGenie, my Advisor provides next generation experiences by enabling Voice and Conversation based advice based on deep domain knowledge. T K Kurien ceased to be the Executive Vice Chairman with effect from close of business hours on January 31,consequent to his retirement from the Company.

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.

Total comprehensive income for the period attributable to: Suresh C Ahnual, CFO and Executive Director retired from the services of the Company on attaining his superannuation effective close of business hours of March 31, Kf policy details various considerations based on which the Board may recommend or declare dividend, current dividend track record, usage of retained earnings for corporate actions, etc. 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.

LLP have confirmed their eligibility and willingness to accept office, if re-appointed. Wipro Balance Sheets, Financial Statements — The Economic Times Companies are increasingly repotr to offshore technology service providers in order to meet their need for high quality, cost competitive technology solutions.

Fixed Deposits Your Company has not accepted any fixed deposits. B C Prabhakar and Mr. Your Company has obtained a certification from V. 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.

Your Company develops and integrates innovative solutions that enable its clients to leverage IT to achieve their business objectives at competitive costs. Interim Dividend Pursuant to the approval of Board of Directors on January 17,your Company had distributed an interim dividend of?

Compliance Management Framework Vour Company has a robust and effective framework for monitoring compliances with applicable laws. Patrick J Ennis and Mr. Ashok S Ganguly, Ms. Most Related.

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ANNUAL REPORT OF WIPRO 2012-13 PDF

Mikagul During the yearthe Company allotted 35,59, equity shares and transferred 43,51, equity shares of Rs. 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. Particulars of contracts or arrangements with related parties referred to in sub-section 1 of Section in the prescribed form The particulars of contracts or arrangements with related parties referred to in Section 1as prescribed in Form AOC-2ofthe rules prescribed under Chapter IX relating to Accounts of Companies under the Companies Act, is provided at page no. Assignment Point — Solution for Best Assignment Paper We affirm that the remuneration paid to Directors is as per the remuneration policy of the Company. Net profit for the year Balance of Reserve at the beginning of the year Transfer to General Reserve Balance of Reserve at the end of the year.

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Assignment Point - Solution for Best Assignment Paper

Akinosida The Committee comprises of Dr. Your Company has adopted an Ombuds process as a 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. Assignment Point — Solution for Best Assignment Paper Pursuant to the provisions of section of the Companies Act,an audit firm can act as auditors of a listed company for a maximum tenure of two terms of 5 consecutive years. The research and development expenses for the years ended March 31,and were Rs.

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