ANNUAL REPORT OF WIPRO 2012-13 PDF

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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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During the yearthe Company allotted 35,59, equity shares and transferred 43,51, equity shares of Rs. Considering his immense contributions to the Company and pursuant to the recommendation of Board Governance, Nomination and Compensation Committee and based on the report of performance evaluation, the Board at its meeting held over Aprildecided to place the proposal for reappointment of Mr. Particulars of contracts or arrangements with related parties referred to in sub-section 1 of Section in the prescribed form The particulars of contracts or arrangements with related parties referred to in Section 1as prescribed in Form AOC-2ofthe rules prescribed under Chapter IX relating to Accounts of Companies under the Companies Act, is provided at page no.

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We affirm that the remuneration paid to Directors is as per the remuneration policy of the Company. 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.

In the Consolidated Accounts, these are considered as hedges of net investment in non- integral foreign operations and are recognized directly in shareholder”s fund. Conservation of Energy The Company has taken several steps to conserve energy through its”Sustainability” initiatives as disclosed separately as part of this Annual Report.

Investments in direct subsidiaries During the year under review, your Company had invested an aggregate of USD Mn as equity in its direct subsidiaries. Premji, Chairman Bangalore, June 15, Abidali Z Neemuchwala, Dr. Your Company also uses its acquisition program to increase footprint in certain large customers and pursue select business opportunities.

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Wipro Balance Sheets, Financial Statements – The Economic Times

The increase in authorized share capital is subject to approval of the shareholders through postal ballot. Your Company”s governance practices are described separately in Xnnual 54 to 83 of this annual report. Your Company is also working on industrial and enterprise wearable solutions which help improve work force productivity and safety requirements. Your Company provides e-voting facility to all its members to enable them to cast their votes electronically on all resolutions set forth in the Notice.

The said appointment was approved by the members of the Company at the 71 st AGM held on July 19, 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 to of this Annual Report.

The Audit, Risk and Compliance Committee and the Board periodically monitor status of compliances with applicable laws annul on quarterly certification provided by senior management. A retiring Director is eligible for reelection.

Apart from this, the Company has funded its subsidiaries, from time to time, as per the funding requirements, through loans, guarantees and other means. N Vaghul and Wkpro. In Augustyour Company had entered into partnership with Lavasa Corporation Limited for planning, implementing and managing Information and Communication Technology services across Lavasa City.

Consequently, the paid up equity share capital of the Company stood at Rs. This is a generic cognitive computing platform that enables development of Al applications such as digital virtual agents, predictive systems, cognitive process automation, visual computing applications, knowledge virtualisation, robotics and drones.

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On a standalone basis, our sales declined to Rs.

IT Services is expected to grow at Pursuant to the recommendation of Board Governance, Nomination and Compensation Committee, the Board at its meeting held on January 4, approved, subject to members” approval, re-appointment of Mr. The stock option plans are in compliance with Securities and Exchange Board of India Share Based Employee Benefits Regulations, “Employee Benefits Regulations” and there have been no material changes to these plans during the financial year.

A little over a year ago, your Company embarked on a journey of transformation, with courage and conviction, to shape its future. Vigil Mechanism Your Company has adopted an Ombuds process as a channel wi;ro receiving and redressing complaints from employees and Directors, as per the provisions of Section 9 and 10 of the Companies Act, and regulation 22 of the Listing Regulations. Financial Performance Key aspects of consolidated financial performance for Wipro and its group companies and standalone financial results for Wipro Limited for the financial year are tabulated below: Share Capital During the yearthe Company allotted 16,70, equity anual of Rs.

Wipro Balance Sheet, Wipro Financial Statement & Accounts

Interim Dividend Pursuant to the approval of Board of Directors on January 17,your Company had distributed an interim dividend of? This Framework provides five integrated components of internal controls, namely.

Number of Meetings of the Board The Board met six times during the financial year on April aannual,June 3,July, October, January 4,and January