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Wipro has been recognized as a member of the global Dow Jones Sustainability Index for the sixth year in succession. 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. eipro
Green Initiatives in Corporate Governance Ministry of Corporate affairs have permitted companies to send electronic copies of Annual Report, notices, quarterly results, intimation about dividend etc. Sharma was appointed as an Additional Director of the Company in accordance with Section of the Companies Act,by the Board of Directors with efect from July 1, A resolution to that effect forms part of notice of the 70th Annual General Meeting sent along with this Annual Report.
Patrick Dupuis was balanxe as an Additional Director, to serve on the Board as an independent member with effect from April 1, The Board of Directors at their meeting held on April 25,recommended issue of bonus equity shares, in the proportion of 1: Your Company has been involved with social initiatives for more than decade and a half and engages in various activities in the field of education, primary healthcare and communities, ecology and environment, etc.
Your Company also uses its acquisition program wippro increase footprint in certain large customers and pursue select business opportunities.
The term of office of Dr. The proposal for their re-appointment is included in the notice for Annual General Meeting sent herewith. This journey called for a new visual identity. Personnel The particulars of employees as required by Section 2A of the Companies Act,read with the Companies Particulars of Employee Rules, as amended is reported in page no. 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.
Our net profits remained largely stable for the current year as against the or profits of the previous year. The record date for reckoning eligible shareholders including ADS holders entitled bzlance receive bonus shares is June 14, The platform also helps in generating multi-modal reactions to human emotions.
Their dedication and competence has ensured that the Company continues be a significant and leading player balaance the IT services industry. The Additional Director would hold office till the date of Annual General Meeting of the Company scheduled to be held on July 25, The outcome of the Board evaluation for financial year This divestment will help us focus on accelerating investments in the digital space.
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 shret a transition date of April 1, The information of Conservation of Energy as required under Section 3 m of the Companies Act, read with Companies Accounts Rules, is not applicable to the business segments which your Company operates.
Corporate Social Responsibility initiatives are provided in the Business Responsibility Report Page no 85 to of this report. The scheme of amalgamation will, inter alia, enable optimization of legal entity structure through rationalization of number of subsidiaries, integration of business operations leading to operational synergies, provide your Company seamless access to the assets of the subsidiaries and also result shet reduction of the multiplicity of legal and regulatory compliances.
Password is case sensitive. 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 bxlance to waiting customers, long queues, unanticipated stock-outs and similar situations.
Directors Report of Wipro Ltd.
This certificate is given in Page Board of Directors vide circular resolution of June 15,re-appointed Mr. Their dedication and competence has ensured that the Company continues be a signifcant and leading player in the IT services industry. Today, the shifting sands in the market underscore the need to introspect, self-examine and embrace change. There are no qualifications, reservations or adverse remarks made by the Secretarial Auditor in his report. Accordingly, your Company spent Rs. With this acquisition, your Company and Info server S.
Your Company believes in adopting best practices of corporate governance. 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. Girish S Paranjpe and Mr. Statutory Auditors Pursuant to the provisions of section of the Companies Act,an audit firm can act as auditors of a listed company for a maximum tenure of two terms of 5 consecutive years.
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.
A statement containing, inter alia, the names of top ten employees in terms of remuneration drawn and every employee employed throughout the financial year and in receipt of remuneration of Rs.
Wipro Ltd balance sheet | Financials | Capital market
The Board evaluation is conducted through questionnaire having qualitative parameters and feedback based on ratings. The Committee comprises of Dr. Azim H Premji was reappointed by the Board of Directors, subject to the approval of the shareholders, as the Executive Chairman and Managing Director of the Company designated as”Executive Chairman” on April 21, for a further period of two years with effect from July 31, to July 30, Your companys governance practices are described separately halance page 63 of this annual report.
Apart from this, the Company has funded its subsidiaries, from time to time, as per the funding requirements, through if, guarantees and other means. The Guidelines broadly outline governance based on Ethics, Transparency and Accountability, Goods and Services that contribute to sustainability, promote well being of employees, respect the interest of disadvantaged, vulnerable and marginalized groups of shset, promotion of Human Rights, protect and restore environment, supporting inclusive shet and equitable development and provide value to our customers.
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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 halance. We are accordingly arranging to send the soft copies of these documents to the e-mail IDs of shareholders available with us or our depositories. During the yearthe Company allotted 16,70, equity shares of Rs. An extract of the policy covering these requirements is provided in the Corporate Governance report at page no.
Mar 31, I am happy to present on behalf of the Board of Directors, the 64th Directors Report for the year ended March 31,along with the Balance Sheet and Profit and Loss Account for the year. Your Companys governance practices are described separately in page 57 of this Annual Report.
The growth is fuelled both by use of IT to reduce cost structures as well as increased adoption of cloud, mobility, analytics and social media. Under this policy, your Company encourages its employees to report any reporting of fraudulent financial or other information to the stakeholders, and any conduct that results in violation of the Company”s code of business conduct, to the management on an wiprro basis, if employees so desire.
All rights reserved throughout the world. Deposits Your Company has not accepted any deposits from public and as such, no amount on account of principal or interest on public deposits was outstanding as on the date of the balance sheet.