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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Foreign Exchange Earnings and Outgoings. In compliance with the exemption granted, we have presented in page to summary financial information for each subsidiary.
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 the Report of Board of Directors Rules, on Conservation of Energy is not applicable to the business segments which we operate. 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.
Directors Report of Wipro Ltd.
Apart from this, your Company had funded its subsidiaries, from time to time, as per the fund requirements, through loans, guarantees and other means to meet working capital requirements. The requisite notices together with necessary deposit have been received from a member pursuant to Section of the Companies Act, proposing the election of Mr.
The innovation incubation center, Technovation Center continues to play a key role in helping customers design and conceptualise “change the business” portfolio by leveraging future of technologies, industry processes and consumer behavior.
Your Directors 2012-113 a final dividend of Rs. Ireena Vittal as an Independent Director for a further term of 5 years from October 1, to September 30,for approval of the members at the 72 nd AGM. Ireena Vittal f Dr. Wipor total dividend for the year ended March 31, would accordingly be Rs.
Your Company is also building solutions around next generation robotics, drones and autonomous vehicles which combined with the computer vision and cognitive capabilities can address various market needs across industry verticals.
Since the Board Governance and Nomination Committee members were interested in the resolution of re-appointment, Board of Directors have recommended their re-appointment wipr consideration of the Shareholders. During the yearWipro Technologies Spain S.
Financial Performance On a consolidated basis, our sales increased to Rs.
Wipro Balance Sheet, Wipro Financial Statement & Accounts
Together, your Company discovers ideas and connects the dots to build a better and a bold new future. Mar 31, 1.
For members who have not registered their email addresses, physical copies of the Annual Report and the Notice ofthe 69th Annual General Meeting under Section ofthe Companies Act, are sent in the permitted mode.
D here have been reporrt 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.
Particulars of loans, guarantees or investments under Section of the Companies Act, Disclosure on particulars relating to Loans, guarantees or investments under Section of the Companies Act is provided in page no.
Wipro Balance Sheets, Financial Statements – The Economic Times
Your Company has adopted policies and procedures for ensuring the orderly and efficient conduct of its business, including adherence to the Company”s policies, the safeguarding of its assets, the prevention and detection of frauds and errors, the accuracy and completeness of annuual accounting records, and the timely preparation of reliable financial disclosures.
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 rrport on the website of the Company at www. Your Company has developed a video and reprt based smart parking solution which is useful in a smart city context to dynamically assess parking availability across locations, reservation and demand based pricing.
The evaluation process also considers the time spent by each of the Board Member, core competencies, personal characteristics, accomplishment of specific responsibilities and expertise. Vide notification dated May 7, issued by Ministry of Corporate Affairs, the requirement of seeking ratification of appointment of statutory auditors by members at each AGM has been done away with. 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.
This re-appointment is subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. Ireena Vittal was appointed as an Independent Director to hold office up to September 30, Repoort of the emerging areas erport block chain, biometrics, new architectures and smart devices.
Management”s Discussion and Analysis Report The Management”s Discussion and Analysis Report on Company”s performance – industry trends and other material changes with respect to the Company and its subsidiaries, wherever applicable, are presented from pages 22 to 40 of this Annual Report. Vyomesh Joshi resigned as Independent Director with effect from close of business hours of July 19, and Dr.
Assignment Point – Solution for Best Assignment Paper
Material changes and commitments affecting the financial position of the Company There have been no material changes and commitments, affecting the financial wlpro of the Company which occurred during teport the end of the financial year to which the financial statements relate and the date of this report. This meets the requirement under Section 9 and 10 of the Companies Act, and Clause 49 of the Listing Agreement.
Rishad Premji as Wholetime Director for a period of 5 years with effect from May 1, An abridged policy on related party transacations has been placed on the Company”s website.
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: N Vaghul and Mr. 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.
IT market will grow by 6. The Board has approved a Global Statutory Compliance Policy providing guidance on broad categories of applicable laws and process for monitoring compliance. Ashok S Ganguly d Dr. Particulars of Loans, Advances, Guarantees and Investments Pursuant to section of Companies Act, and Schedule V of the Listing Regulations, disclosure on particulars relating to Loans, Advances, Guarantees and Investments are provided as part of the financial statements.
Number of Meetings of the Board. Particulars of Loans, Advances, Guarantees and Investments Pursuant to Section of Companies Act, and Schedule V of the Listing Regulations, disclosure on particulars relating to loans, advances, guarantees and investments are provided as part of the financial statements. Companies are increasingly turning to offshore technology service providers in order to meet their need for high quality, cost competitive technology solutions.
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. Your Company”s academic and research partnerships exist across geographies.
The Board Governance and Nomination Committee have recommended their re- appointment for consideration of the Shareholders approval. AshokS Ganguly d Dr.