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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In line with the provisions of the Companies Act, and the Listing Regulations, the Board has approved a policy on related party transactions. Ireena Vittal f Dr. The Additional Director would hold office till the date of the Annual General Meeting of the Company scheduled to be held on July 22, The term of office of Dr.

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.

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. A statement containing, repotr alia, the names of top ten rdport in terms of remuneration drawn and every employee employed throughout the financial year and in receipt of remuneration of Rs.

The Audit, Risk and Compliance Committee and the Board periodically monitor status of compliances with applicable laws based on quarterly certification provided by senior management. A statement containing names of employees employed throughout thefinancialyearand in receipt of remuneration of Rs.

Your Company has not accepted any deposits from public and as such, no annuzl on account of principal or interest on public deposits was outstanding as on the date of the balance sheet.

Pursuant to provisions of section and Articles of Association of the Company, Mr. The proposal for their re-appointment is included in the notice for Annual General Meeting sent herewith. We are accordingly arranging to send soft copies of these documents to the e-mail IDs of shareholders available with us or with our depositories.

Standalone Consolidated Your Company”s Board consists of global leaders and visionaries who provide strategic direction 201213 guidance to the organization.

Assignment Point – Solution for Best Assignment Paper

During the yearunclaimed Dividend for financial year of Rs. 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.


Your Company is also building solutions around next generation robotics, drones and autonomous vehicles which combined with the 22012-13 vision and cognitive capabilities can address various market needs across industry verticals.

Wpiro Governance is also related to Innovation and strategy as the organizations ideas of Innovation and strategies are driven to enhance stakeholder satisfaction. T K Kurien to the growth of your Company over the years.

Your Company has a diverse range of clients, primarily in the India and Middle East markets from small and medium enterprises to large enterprises in all major industries. The policy covering these requirements is provided in the Corporate Governance report at page no.

William Arthur Owens and Dr. LLP as statutory auditors to conduct audit of financial statements for the financial year ending March 31, at the 70th Annual General Meeting. Patrick Dupuis were appointed as Independent Directors with effect from April 1, In 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. This Framework provides five integrated components of internal controls, namely.

Companies are increasingly turning to Ofshore Technology Service providers in order to meet their needs for high quality, cost competitive technology solutions. Hence, there is no outstanding amount as on the Balance Sheet date.

Dr Henning Kagermann would hold office till the conclusion of the Annual General Meeting of the Company scheduled to be held on July 22, The growth is fuelled both by use of IT to reduce cost structure as well as increased adoption of Cloud, Mobility, Analytics and Social Media.

The 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. Our net profits increased to Rs. Patrick Dupuis Number of Meetings of the Board The Board met five times during the financial year on April, June 2,July, Octoberand January AshokS Ganguly d Dr.


On March 11,Dr. The markets your Company serves are undergoing rapid changes due to the pace of developments in technology, innovation in business models and changes in the sourcing strategies of clients. Vna standalone basis, our sales increased to Rs,million for the current year as against Rs,million in the previous year, recording a growth of 2.

Annual Report of Wipro Limited – Assignment Point

Your Company develops and integrates Innovative Solutions that enable its clients to leverage IT to achieve their business objectives at competitive costs. The ERM Framework covers various categories of risks including, inter alia, information security and cyber security risks, effectiveness of the controls that have been implemented to prevent such risks and continuous improvement of the systems and processes wiprk mitigate such risks.

Interim Dividend Pursuant to the approval of Board of Directors on January 21,your company had distributed an interim dividend of Rs. Compliance Management Framework Your Company has a robust and effective framework for monitoring compliances with applicable laws. The evaluation process also considers the time spent by each of the Board Member, core competencies, personal characteristics, accomplishment of specific responsibilities and expertise. Details of steps taken by your Company to conserve energy through its “Sustainability” initiatives have been disclosed as part of this Annual Report in Management Discussion and Analysis Report.

During the fiscal year ended March 31,Wipro Ventures has seen strong traction and scale.

Statutory section of Business Responsibility Report is provided from pages to to this Annual Report. Ireena Vittal as mentioned above. Mechanism followed under Ombuds process is appropriately communicated within the Company across all levels and has been displayed on the Annuao intranet and website at www.

Wipor research and development expenses for the years ended March 31,and were Rs. 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.