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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Karvy Computer Share Private Limited. Statutory section on Business Responsibility Report is provided from page nos.

The repoet also provides details of performance and financial position of each of the subsidiaries. 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, 4,13, 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 annuql of this Annual Report.

The outcome of the Board evaluation for financial year was discussed by the Board Governance, Nomination and Compensation Committee and the Board at their meeting held in April Conservation of Energy The Company has taken several steps to conserve energy through its “Sustainability” initiatives disclosed separately as part of this Annual Report.

I am wirpo 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. Rs, in millions Standalone Consolidated Net profit for the year 81, 85, Balance of Reserve at the beginning of the year 4,07, 4,56, Transfer to General Reserve Balance of Reserve at the 4,62, 5,11, end of the year Subsidiary Companies I n accordance 2012-113 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.

Further details on the Company”s risk management framework is provided in the Management Discussion and Analysis report. Patrick J Ennis, Mr.

In Augustyour Company had entered into partnership with Lavasa Corporation Limited for planning, implementing and managing Information and Communication Technology services across Lavasa City. Particulars of Loans, Advances, Guarantees and Investments 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 oc Loans, advances, guarantees and investments are provided as part of the financial statements.

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Pursuant to the provisions of section 6 of the Companies Act, and the rules mentioned aforesaid, equity shares in respect of which dividend has not been claimed for the financial year will be transferred to the IEPF Authority in accordance with the aforesaid rules. Today, the shifting sands in the market underscore the need to introspect, self-examine and embrace reort. LLP as statutory auditors to conduct audit of financial statements for the financial year ending March 31, at the 70th Annual General Meeting.

Evaluation of the Board was based on criteria such as composition and role of the Board, Board communication and relationships, functioning of Board Committees, review of performance and compensation to Executive Directors, succession planning, strategic planning, etc.

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.

The particulars of contracts or arrangements with related parties referred to in section 1 and applicable rules of the Companies Act, in Form AOC-2 is provided as Annexure I at page no. The requisite notices together with necessary deposits have been received from a member pursuant to section of the Companies Act, proposing the election of Mr.

Wipro was awarded the ”NASSCOM Corporate Award for Excellence in Diversity and Inclusion ”, in the category of ”Best Program for Excellence in Gender Diversity” for having institutionalized robust and successful programs for driving and sustaining gender diversity initiatives, policies and processes.

The Committee consists of three independent directors, Dr. V he Board met five times during the financial year on April, June 3,July, Octoberand January M K Sharma d. 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 nos.

Directors Report of Wipro Ltd.

However, companies have been given a transition time of 3 years from April 1, to comply with this provision. Group The names of the Promoters and entities comprising “group” and their shareholding as defined under the Competition Act for the purposes of Section 3 1 e i of SEBI Substantial Acquisition of Shares and Takeover Regulations, include the following: This certificate is given in Page no.

B Re-appointment Articles of Association of the Company provide that at least two- third of our Directors shall be subject to retirement by rotation.

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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. 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. In line with the provisions of the Companies Act, and the Listing Regulations, the Board has approved a policy on related party transactions.

In millions Standalone Consolidated Net profit for the year 80, 89, Balance of Reserves at the, beginning of the year Transfer to General Reserve – – Balance of Reserves at the, end of the year 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 at pages of this Annual Report.

Hence, there is no outstanding amount as on die Balance Sheet date.

Assignment Point – Solution for Best Assignment Paper

Your company”s governance practices are described separately in page 55 of this annual report. 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 replrt financial statements relate and the date of this report.

The total dividend for the year ended March 31, would accordingly be Rs.

Reort Awards and Recognitions. All the subsidiaries of the Company are unlisted and none of them are material unlisted subsidiaries as per Clause 49 of the Listing Agreement. William Arthur Owens f. For the purpose of reckoning this limit, existing tenure of the auditors needs to be counted.

Annual Report of Wipro Limited – Assignment Point

The increase in authorized share capital is subject to approval of the shareholders through postal ballot. Leveraging techniques like visual sciences and story- telling with data, the data discovery platform provides a unique value proposition around accelerating time to market for insights resulting in better adoption oof insight driven decision making. Please see the financial statements sections for further information. Foreign Exchange Earnings and Outgoings Duringtheyear.