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While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Ireena Vittal f Mr. Accordingly, no such item has been considered in notice of the 72 nd AGM.
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.
Your Company”s academic and research partnerships exist across geographies.
Your Company has invested in these advanced technologies to strengthen existing capabilities and enhance its platforms for rich customer experience. The brand identity embodies the positive energy that each one of us brings both individually and collectively.
Wipro Balance Sheet, Wipro Financial Statement & Accounts
A resolution to that effect forms part of notice of the 70th Annual General Meeting sent along with this Annual Report. Ashok S Ganguly, Ms. 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 to mitigate such risks. 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 ssheet the financial statements.
Appropriations to general reserve for the financial year ended March 31, as per standalone and consolidated financial statements are as under: Apart from this, your Company had funded its subsidiaries, from time to time, as per the balxnce requirements, through loans, guarantees and other means to meet working capital requirements.
Foreign Exchange Earnings and Outgoings During the year, your company has earned foreign exchange of Rsmillion and the outgoings in foreign exchange were Rs 99, million, including outgoings on materials imported and dividend.
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. The Board Governance and Nomination Committee have recommended their re-appointment for consideration of the Shareholders. Given the diversified scale of operations, your Company has put in place an Enterprise Risk Management ERM framework and adopted an enterprise risk management policy based on globally recognized standards.
On a standalone basis, our sales declined to Rs. William Galance Owens and Dr. Investments in direct subsidiaries During the year under review, your Company had invested an aggregate of USD 34 Mn 20111-12 equity galance its direct subsidiaries i.
A retiring Director is eligible for reelection.
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. However, as part of Business Responsibility Report in pages 85 to we had given details of steps taken in the area of Energy Conservation and other Sustainability Initiatives.
M K Sharma as Additional Director with effect from July 1, and decided to place the proposal for re-appointment of Mr.
The Board will consider a proposal for another buyback of equity shares of the Company around July Interim Dividend Pursuant to the approval of Board of Sheft on January 17,your Company had distributed an interim dividend of? Pursuant to provisions of section 12 of the Companies Act,the Statutory Auditors have not reported any incident fo fraud to the Audit, Risk and Compliance Committee during the year under review. Brand Your Company is a trusted name in the marketplace, with an enviable history of business success, built on a strong set of values.
LLP have confirmed their eligibility and willingness to accept office, if re-appointed. The reader-friendly presentation of the idea, supplemented by relevant data and information, can be accessed online through Capita Telefolio and Telefolio Gold.
Wipro has been recognized as a member of the global Ot Jones Sustainability Index for the sixth year in succession. Karvy Computer Share Private Limited.
Your Company has 2011-1 built a Big Data Ready Enterprise, which is an open sourced big data product aimed at addressing the complete lifecycle of managing data across the enterprise data lake that makes it possible to 20111-12, organize, enrich, process, analyze, govern and extract data at a fast pace, thereby significantly accelerating the big data implementation in a cost effective manner.
During the yearunclaimed Dividend for financial year of Rs. April 1,being the Appointed Date. Dividend Your Directors recommend a final Dividend of Rs.
Directors Report of Wipro Ltd.
Investment in direct subsidiary During the year under review, your Company had invested an aggregate of USD 50 Mn as equity in its direct subsidiary i. The Board met six times during the financial year on April 20,June 3,July, October, January 4,and January As a result, spending in several IT categories is expected to expand.
The Board met five times during the financial year on April, June 2,July, Octoberand January Ireena Vittal was appointed as an Independent Director to hold office up to September 30, In the Consolidated Accounts, these are considered as hedges of net investment in non-integral foreign operations and are recognized directly in shareholders”fund.