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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Kurien was appointed as an Additional Director of the Company with effect from February 1, in accordance annnual Section of the Companies Act,by the Board of Directors at its meeting held on January 21, The policy details various considerations based on which the Board may recommend or declare Dividend, current dividend track record, usage of retained earnings for corporate actions, etc.

As per regulation reporg of the Listing Regulations, a separate section on corporate governance practices followed by your Company, together with a certificate from V. Your Company has a policy and framework for employees to report sexual harassment cases at workplace and its process ensures complete anonymity and confidentiality of information.

0212-13 to the Scheme, all shareholders of Wipro received either securities of the Resulting Company or the equivalent value in additional shares of Wipro Ltd. The Board Governance and Nomination Committee have recommended their re-appointment for consideration of the Shareholders.

In the Consolidated Financial Statements, these are considered as hedges of net investment in non-integral foreign operations.

Wipro Balance Sheets, Financial Statements – The Economic Times

An abridged policy on related party transacations has been placed on the Company”s website. A Re-appointment Articles of Association of the Company provide that at least feport of our Directors shall be subject to retirement by rotation. Patrick J Ennis was appointed as an Additional Director, to serve on the Board as an independent member effective April 1, A statement containing names of employees employed throughout thefinancialyearand in receipt of remuneration of Rs.

Your Company uses quality processes and global talent pool to deliver “time to znnual advantages, cost savings and productivity improvements. Also, during the year ended March 31,your Company has increased its annua in Drive stream Inc. Patrick J Ennis g. Pursuant to the approval of the Board of Directors on January 19,your Company paid an interim dividend of Rs.

We believe that the Consolidated Financial Statements present a more comprehensive picture rather than the standalone financial statements of Wipro Limited and each of its subsidiaries. The Board of your Company has laid down internal financial controls to be followed by the 2012-3 and that such internal financial controls are adequate and operating effectively. 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.

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Your Company develops and integrates innovative solutions that enable its clients to leverage IT to achieve their business objectives wjpro competitive costs. Minority Interest – – Equity holders 86, 79, 87, 91, Appropriations Dividend 7, 29, 7, 29, Corporate tax on dividend distribution 1, 6, 1, 6, EPS – Basic – Diluted 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 stakeholders, promotion of Human Rights, protect and restore environment, supporting inclusive growth and equitable development and provide value to our customers.

The Audit, Risk and Compliance Committee periodically reviews the functioning of this mechanism. The proposal for their re-appointment is included in the notice for Annual General Meeting sent herewith. 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 anhual financial statements of the subsidiary companies in Form AOC-1 is provided at pages of this Annual Report.

Keeping in view Mr. Investments in direct subsidiaries During the year under review, your Company had invested an aggregate of USD Mn as equity in its direct subsidiaries.

While US continues to be the largest geographic market for India, accounting for 62 percent, the highlight for the year was revival in demand from Europe, which grew at 14 percent in FY Directors” Responsibility Statement Your Directors hereby confirm that: 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 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.

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In compliance with the exemption granted, we have presented in page to summary financial information for each subsidiary. Abidali Z Neemuchwala, Dr. 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. Consequent to the demerger of the Diversified Business of the Company in terms of the Scheme, the financial statements of the Company for the year ended March 31,do not include the operations of the Diversified Business, and are therefore strictly not comparable with the figures of the previous year ended March 31, Corporate Social Responsibility initiatives are provided in the Business Responsibility Report Page no 85 to of this report.

Wipro Balance Sheet, Wipro Financial Statement & Accounts

Vyomesh Joshi resigned as Independent Director with effect from close of business hours of July 19, and Dr. Number of meetings of the Board The Board met four times in financial year anual. Fixed Deposits Your Company has not accepted any fixed deposits.

The outcome of the Board evaluation for financial year Audit, Risk and Compliance Committee 2. Directors Report of Wipro Ltd. 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 to this Annual Report. This certificate is given in Page The Audit, Risk and Compliance Committee and the Board periodically monitor status of compliances with applicable laws based on quarterly certification provided by senior management.

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, Interim Dividend Pursuant to the approval of Board of Directors wiprl January 21,your company had distributed an interim dividend of Rs. 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.

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