ANNUAL REPORT OF WIPRO 2012-13 PDF

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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Our net profits remained largely stable for the current year as against the net profits of the previous year.

Directors Report of Wipro Ltd.

Your company’s governance practices are described separately in detail in the section on Corporate Governance Report page 64 to 92 of this Annual Report. Ashok S Ganguly is the Chairman of the Committee.

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. This strategic anjual will lead to more effective management and resources utilization and help accelerate growth, through Wipro GE Healthcares large distribution network.

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Rishad A Premji will retire by rotation at the 72 nd AGM and being eligible, has offered himself for re-appointment. The Board Governance and Nomination Reoprt have recommended their re-appointment for consideration of the Shareholders.

Your Companys governance practices are described separately in page 57 of this Annual Report. In line with the provisions of the Companies Act, and the Listing Regulations, the Board has approved a policy on related party transactions. Together, your Company discovers ideas and connects the dots to build a better and a bold new future. However, you can change your cookie settings at any time. Vour Company has a robust and effective framework for monitoring compliances with applicable laws.

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

Your Company has a robust and effective framework for monitoring compliances with applicable laws. Vigil Mechanism The Company has adopted an Ombuds process which is a channel for receiving and redressing of employees” complaints.

Wipro Balance Sheet, Wipro Financial Statement & Accounts

Acquisitions, Investments and Divestments. There are no qualifications, reservations or adverse remarks made by the Secretarial Auditor in his report. Interim Dividend Pursuant to the approval of Board of Directors on January 17,your Company had distributed an interim dividend of?

Their dedication and competence has ensured that the Company continues to be a significant and leading player in the IT Services industry. I am sure you will join our Directors in conveying our sincere appreciation to all employees of the Company and its subsidiaries and Associates for their hard work and commitment.

In accordance with fourth 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 wipro. Ireena Vittal was appointed as an Independent Director to hold office up to September 30, Also, the Company extinguished 34,37,50, equity shares consequent to buyback in December 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.

Likewise, under this policy, we have prohibited discrimination, retaliation or harassment of any kind against any employees who, based on the employee”s reasonable belief that such conduct or practice have occurred or are occurring, reports that information or participates in the said investigation.

Number of meetings of the Board The Board met four times in financial year viz. Investments in direct subsidiaries During the year under review, your Company had invested an aggregate amount of USD Mn as equity in its direct subsidiaries i. Material Changes and Commitments Affecting the Financial Position of the Company There have been no material changes and commitments, affecting the financial position of the Company which occurred during between the end of the financial year to which the financial statements relate and the date of this report.

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The requisite notice together with necessary deposit has been received from a member pursuant to Section of the Companies Act,proposing the election of Mr Vyomesh Joshi, as a Director. 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.

V Ramachandran, resigned as Company Secretary of the Company with effect from close of business hours of April 22, During the yearunclaimed dividend of Rs.

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. 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 no.

During the financial yearyour Company invested an aggregate of Rs. If you continue without changing your settings, we’ll assume that repot are happy to receive all cookies on Goodreturns website. Financial Performance Key aspects of consolidated financial performance for Wipro and its group companies and standalone financial results for Fo Limited for the financial year are tabulated below: