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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Patrick J Ennis g. In millions Standalone Consolidated 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 77, 4,62, relort, 80, 5,11, 4,70, Subsidiary Companies In 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 pages to of this Annual Report.

During the year1.

The evaluation of internal controls was carried out Enterprise Risk Management function of your Company. Pursuant to provisions of Section 12 of the Companies Act,the Statutory Auditors wpiro not reported any incident of fraud to the Audit, Risk and Compliance Committee during the year under review. During the yearunclaimed dividend pertaining to interim dividend of of? Your Company has by and large complied with various requirements and is anmual the process of initiating appropriate action, for the other applicable requirements.

Directors Report of Wipro Ltd.

Your Company also makes strategic minority investments in companies that operate in high-end and niche technology areas including cloud, opensource, artificial intelligence, advanced analytics and internet of things.

With a view to strengthen the Corporate Governance framework, the Ministry of Corporate Afairs has incorporated certain provisions 2012-3 the Companies Bill M K Sharma d.

The Board Governance and Nomination Committee have recommended their re- appointment for consideration of the Shareholders approval. Kurien will hold ofce till the date of the Annual General Meeting of the Company scheduled to be held on July 19, 201213 trends on newer business models, emerging technologies and sourcing patterns are expected to provide Your Company with significant growth opportunities.


Your Company”s research and development expenses for the years ended March 31, and wereRs. On March 11,Dr. Issue of Bonus Shares has also been approved by the shareholders of the Company through Postal Ballot on June 4, This certifcate is given in page Brand Your Company is a trusted name in the marketplace, with an enviable history of business success, built on a strong set of values.

Conservation of Energy The Company has taken several steps to conserve energy through its”Sustainability” initiatives as disclosed anual as part of this Annual Report. Statutory section of Business Responsibility Report is provided from pages to to this Annual Report. Accordingly, necessary resolutions are being placed for approval of the Members at the 71 st Annual General Meeting of the Company.

The information on Conservation of Energy as required under Section 1 e ofthe Companies Act, read with Rule 2 of the Companies Disclosure of Particulars in repirt Report of Board of Directors Rules, on Conservation of Energy is not applicable to the business segments which we operate.

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. Ireena Vittal f Mr.

Directors Report of Wipro Ltd. Company

Consequently, the paid-up equity share capital of the Company as at March 31, stood at Rs. Compliance Committee and the Board periodically monitor status of compliances with applicable laws based on quarterly certification provided by senior management. Your Company has a dedicated team of professionals who identify businesses which meet our strategic requirements and are cultural fit to Wipro.


Consequently, the paid up equity share capital of the Company stood at Rs.

Pursuant to section of Companies Act, and Schedule V of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations, “Listing Regulations”disclosure on particulars relating to Loans, advances, guarantees and investments are provided as part of the financial statements. Ensono has a right to repurchase up to an aggregate of 5.

Patrick Dupuis Number of Meetings of the Board V he Board met five times during the financial year on April, June 3,July, Octoberand January Pursuant to the recommendation of Board Governance, Nomination and Compensation Committee and based on the report of performance evaluation, the Board at its wiprp held on April 20, appointed Mr.

I am sure you will join our Directors in conveying our rfport appreciation to all employees of the Company and its subsidiaries and Associates for their hard work and commitment. M K Sharma e Ms.

Wipro Balance Sheet, Wipro Financial Statement & Accounts

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 on April 25, decided to place the proposal reprt re-appointment of Ms. In compliance with the exemption granted, we have presented in page to summary financial information for each subsidiary. Wipro will support Lavasa City in the areas of City Management system and services, E Governance, Information and Communication Technology services and other value added services.

The Statutory Auditors have not reported any incident of fraud to the Audit Committee of the Company in the year under review.

This certificate is given in page