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Bangalore Azim H Premji. Our net profits remained largely stable for the current year as against the net profits of the previous year. The Committee consists of three independent directors, Dr. On the technology front, Digital Business has changed the nature of demand for IT services.
Vey highlights of financial performance of your Company for the financial year are as follows: Explanations capturing areas of differences and reconciliations from Indian GAAP to Ind AS have been provided in the notes to accounts to the standalone and consolidated financial statements. In terms of regulation 34 of the Listing Regulations, the Management Discussion and Analysis report on your Company”s performance, industry trends and other material changes with respect to your Company and its subsidiaries, wherever applicable, are presented from pages 24 to 64 of this Annual Report.
In compliance with the terms of the exemption, your Company presented in page nos. Your Company”s academic and research partnerships exist across geographies.
InWipro Ventures has seen strong traction and scale. Please see the financial statements sections for further information. William Arthur Owens as mentioned in the preceding paragraphs. Henning Kagermann, Directors, retire by rotation and, being eligible offer themselves for reappointment at the ensuing Annual General Meeting. As per regulation 34 of the Listing Regulations, a separate section on corporate governance practices followed by your Company, together with a certificate from V.
During the year, your Company won several awards and accolades, out of which key recognitions are given below:. The standalone and consolidated financial statements for the financial year ended March 31,forming part of this Annual Report, have been prepared in accordance with Ind AS with a transition date of April 1, Henning Kagermann resigned as Director of the Company with effect from June 30, In the consolidated financial statements, these are considered as hedges of net investment in non-integral foreign operations.
Our net profits declined to Rs. This meets the requirement under Section 9 and 10 of the Companies Act, and Clause 49 of the Listing Agreement. Jagdish N Sheth and Mr.
Interim Dividend Pursuant to the approval of Board of Directors on January 21,your company had distributed an interim dividend of Rs. Your Company harnesses the power of Cognitive Computing, Hyper-Automation, Robotics, Cloud, Analytics and Emerging Technologies to help its clients adapt to the digital world and make them successful. Key Awards and Recognitions. 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.
C Cessation During the year Mr. Your Company also uses its acquisition program to increase footprint in certain large customers and pursue select business opportunities.
The Audit, Risk and Compliance Committee and the Board periodically monitor status of compliances with applicable laws based on quarterly certification provided by senior baance. Ashok S Ganguly and Mr.
Wipro Ltd balance sheet | Financials | Capital market
Consequently, the paid up equity share capital of the Company stood at Rs. 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: As on March 31,the Board comprised three executive directors and seven non-executive Independent Directors.
Abidali Z Neemuchwala, Dr. Your Company provides e-voting facility to bakance its members to enable them to cast their votes electronically on all resolutions set forth in the Notice.
Particulars of Loans, Advances, Guarantees and Investments. During the yearWipro Technologies Spain S.
Directors Report of Wipro Ltd.
In line with the requirements under Section 9 and 10 of the Companies Act, and regulation 22 of the Listing Regulations, your Company has adopted an Ombuds process which is a channel for receiving and redressing complaints from employees and directors. A statement containing names of employees employed throughout thefinancialyearand in receipt of remuneration of Rs. Further, audited financial statements together with related information and other reports of each of the subsidiary companies have also been placed on the website of the Company at www.
LLP as statutory auditors to conduct audit of financial statements for the financial year ending March 31, at the 70th Annual General Meeting. The buyback was made from all existing shareholders of the Company as on September 15,being the record date for the purpose, 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.
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 to of this Annual Report. Software Products growth of 9. During the year ended March 31,your Company acquired Appirio Group, a global Cloud Services company that creates next generation worker and customer experiences.
Wipro Sight, a comprehensive in-store analytics solution for the Retail and Consumer Good industry combines the power of human sight with the speed of computer vision, and enables processing and analysis of surveillance data to empower retailers with a near real-time situational awareness, enabling them to respond speedily to waiting customers, long queues, unanticipated stock-outs and similar situations. Rishad Premji as Wholetime Director for a period of 5 years with effect from May 1, Name of the shareholder No.
They have also led to multiple patents being applied and granted. Your Company has a policy and framework for employees to report sexual harassment cases at workplace and the process ensures complete anonymity and confidentiality of information.