ANNEXURE I
Format to be submitted by listed entity on quarterly basis
1. | Name of Listed Entity | - Wipro Limited |
2. | Quarter ending | - 31-Dec-2019 |
- Composition Of Board Of Director
Title | Name of | DIN | PAN | Category | Sub | Initial | Date of | Date of | Tenu | Date | Whe | Dat | No. | No of | No of | No of post of | Member | Remarks | |||
(Mr./ | the | (Chairpers | Categ | Date of | Appoint | cessation | re | of | ther | e of | of | Inde | member | Chairperson in | ship in | ||||||
Ms) | Director | on | ory | Appoint | ment | Birth | spe | pas | Direc | pend | ships in | Audit/ | Committ | ||||||||
/Execu | ment | cial | sin | torshi | ent | Audit/ | Stakeholder | ees of | |||||||||||||
tive/No | res | g | p in | Direc | Stakeh | Committee held | the | ||||||||||||||
n- | olut | spe | listed | torshi | older | in listed entities | Compan | ||||||||||||||
Execut | ion | cial | entiti | p in | Committ | including this | y | ||||||||||||||
ive/ | pas | res | es | listed | ee(s) | listed entity | |||||||||||||||
Indepe | sed | olut | inclu | entiti | includin | ||||||||||||||||
ndent/ | ion | ding | es | g this | |||||||||||||||||
Nomin | this | inclu | listed | ||||||||||||||||||
ee) | listed | ding | entity | ||||||||||||||||||
entity | this | ||||||||||||||||||||
listed | |||||||||||||||||||||
entity | |||||||||||||||||||||
Mr. | PremjiAzim H | 42800023 | 9181GAIRPP | NED | Sep01-- | Jul31- | 561 | Jul24- | Yes | Jul16- | 1 | 0 | 0 | 0 | |||||||
1968 | 2019 | 1945 | 20 | ||||||||||||||||||
Mr. | PremjiRishad A | 9802 | R0436AAFP | C,ED | May-- | Jul31- | 56 | Jan09-- | NA | 19 | 1 | 0 | 1 | 0 | SC | ||||||
38 | G | 2015 | 2019 | 1977 | |||||||||||||||||
99 | |||||||||||||||||||||
Mr. | NeemuchAbidali Z | 4702 | A0207ADZP | ED | -CEOMD | Feb-- | Jul16- | 47 | Dec08-- | NA | 1 | 0 | 0 | 0 | |||||||
wala | 80 | F | 2016 | 2019 | 1967 | ||||||||||||||||
60 | |||||||||||||||||||||
Mr. | SharmaM K | 3200 | 4589KAAPPS | ID | Jul23- | Jul- | 66 | May04-- | NA | 5 | 4 | 2 | 3 | RC,AC,SC, | |||||||
76 | 2014 | 2016 | 1947 | NRC | |||||||||||||||||
84 | |||||||||||||||||||||
sMr. | VittalIreena | 1905 | V1333AADP | ID | Jul23- | Oct-- | 66 | Oct02-- | NA | 4 | 4 | 4 | 0 | ,NRCAC,RC | |||||||
56 | J | 2014 | 2018 | 1968 | |||||||||||||||||
56 |
Sensitivity: Internal & Restricted
sMr. | iArundhat | 0102 | B6907AFXP | ID | Jan-- | Jan-- | 12 | Mar18-- | NA | 4 | 4 | 3 | 1 | RCAC,SC, | |||||||
Bhattach | 12 | K | 2019 | 2019 | 1956 | ||||||||||||||||
arya | 13 | ||||||||||||||||||||
Mr. | AWilliamOwens | 4200 | 9999ZZZZZZ | ID | Jul23- | Aug-- | 66 | May08-- | Yes | Jul19- | 1 | 1 | 0 | 0 | NRC | DirectThe | |||||
29 | 2014 | 2017 | 1940 | 20 | or is a | ||||||||||||||||
76 | 17 | non | |||||||||||||||||||
reside | |||||||||||||||||||||
nt | |||||||||||||||||||||
does | |||||||||||||||||||||
not | |||||||||||||||||||||
hold a | |||||||||||||||||||||
PAN | |||||||||||||||||||||
Mr. | DupuisPatrick | 4807 | 9999ZZZZZZ | ID | Apr-- | Apr-- | 45 | Jan01-- | NA | 1 | 1 | 0 | 0 | DirectThe | |||||||
00 | 2016 | 2016 | 1963 | or is a | |||||||||||||||||
46 | non | ||||||||||||||||||||
reside | |||||||||||||||||||||
nt | |||||||||||||||||||||
does | |||||||||||||||||||||
not | |||||||||||||||||||||
hold a | |||||||||||||||||||||
PAN | |||||||||||||||||||||
Mr. | EnnisPatrick J | 4607 | 9999ZZZZZZ | ID | Apr-- | Apr-- | 45 | Sep12-- | NA | 1 | 1 | 0 | 0 | DirectThe | |||||||
32 | 2016 | 2016 | 1963 | or is a | |||||||||||||||||
99 | non | ||||||||||||||||||||
reside | |||||||||||||||||||||
nt | |||||||||||||||||||||
does | |||||||||||||||||||||
not | |||||||||||||||||||||
hold a | |||||||||||||||||||||
PAN | |||||||||||||||||||||
Company Remarks | |||||||||||||||||||||
Whether Regular chairperson appointed | Yes | ||||||||||||||||||||
Whether Chairperson is related to MD or CEO | No |
Sensitivity: Internal & Restricted
- Composition of Committees a. Audit Committee
Sr. | Name of the Director | Category | erson/Membership | Appointment Date | Cessation Date | ||||||||
1 | M K Sharma | ID | Chairperson | 23-Jul-2014 | |||||||||
No. | |||||||||||||
2 | Arundhati Bhattacharya | ID | Member | 01-Jan-2019 | |||||||||
3 | Ireena Vittal | ID | Member | 23-Jul-2014 | |||||||||
Company Remarks | |||||||||||||
Whether Permanent chairperson appointed | Yes | ||||||||||||
b. | Stakeholders Relationship Committee | ||||||||||||
Sr. | Name of he Director | Category | Chairp son/Membership | Appointment Date | Cessation Date | ||||||||
1 | Arundhati Bhattacharya | ID | Member | 01-Aug-2019 | |||||||||
No. | |||||||||||||
2 | Rishad A Premji | C,ED | Member | 01-Feb-2017 | |||||||||
3 | M K Sharma | ID | Chairperson | 23-Jul-2014 | |||||||||
Company Remarks | |||||||||||||
Whether Permanent chairperson appointed | Yes | ||||||||||||
c. | Risk Management Committee | ||||||||||||
Sr. | Name of the Director | Category | erson/Membership | Appointment Date | Cessation Date | ||||||||
1 | M K Sharma | ID | Chairperson | 23-Jul-2014 | |||||||||
No. | |||||||||||||
2 | Arundhati Bhattacharya | ID | Member | 01-Jan-2019 | |||||||||
3 | Ireena Vittal | ID | Member | 23-Jul-2014 | |||||||||
Company Remarks | |||||||||||||
Whether Permanent chairperson appointed | Yes | ||||||||||||
d. Nomination and Remuneration Committee | |||||||||||||
Sr. | Name of the Director | Category | Chairperson/Membership | Appointment Date | Cessation Date |
Sensitivity: Internal & Restricted
No. | ||||||
1 | William A Owens | ID | Chairperson | 23-Jul-2014 | ||
2 | M K Sharma | ID | Member | 01-Aug-2019 | ||
3 | Ireena Vittal | ID | Member | 01-Aug-2019 | ||
Company Remarks | ||||||
Whether Permanent chairperson appointed | Yes |
- Meeting of Board of Directors
Date(s) of Meeting (if any) in | Date(s) of Meeting (if any) | Whether requirement of | Number of Directors | Number of Independent | |||||||
the previous quarter | in the relevant quarter | Quorum met | present | Directors present | |||||||
16-Jul-2019 | 14-Oct-2019 | Yes | 9 | 6 | |||||||
17-Jul-2019 | 15-Oct-2019 | Yes | 9 | 6 | |||||||
Company Remarks | |||||||||||
Maximum gap between any two consecutive (in number of days) | 88 |
- Meeting of Committees
Name of the Committee | Date(s) of meeting | Date(s) of meeting of the | Whether requirement | Number of | Number of | ||
during of the | committee in the relevant | of Quorum met | Directors | independent directors | |||
committee in the | quarter | (Yes/No) | present | present | |||
previous quarter | |||||||
Nomination & | 16-Jul-2019 | Yes | 5 | 3 | |||
Remuneration | |||||||
Committee | |||||||
Nominatio & | 14-Oct-2019 | Yes | 5 | 3 | |||
Remuneration | |||||||
Committee | |||||||
Audit Committee | 17-Jul-2019 | Yes | 6 | 4 | |||
Audit Committee | 15-Oct-2019 | Yes | 6 | 3 | |||
Stakeholders | 16-Jul-2019 | Yes | 3 | 2 | |||
Relationship Committee | |||||||
Stakeholders | 14-Oct-2019 | Yes | 3 | 2 | |||
Relationship Committee | |||||||
Company Remarks | Nomination and Renuneration Committe also acts as CSR committee.Nomination and Renuneration Committe also Acts as |
Sensitivity: Internal & Restricted
CSR committee.Audit Committee also acts as risk management committeeAudit Committee also acts as risk management | |
committee | |
Maximum gap between any | 89 |
two consecutive (in number of | |
days) [Only for Audit | |
Committee] |
- Related Party Transactions
Subject | Compliance status | Remark | ||||
(Yes/No/NA) | ||||||
Whether prior approval of audit committee obtained | Yes | |||||
Whether shareholder approval obtained for material RPT | Not Applicable | |||||
Whether details of RPT entered into pursuant to omnibus | Yes | |||||
approval have been reviewed by Audit Committee | ||||||
Disclosure of notes on related | ||||||
party transactions and | ||||||
Disclosure of notes of material | ||||||
related party transactions | ||||||
VI. | Affirmations | |||||
1. The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure | requirements) Regulations, 2015. - Yes | |||||
2. | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure | requirements) Regulations, 2015 |
- Audit Committee -Yes
- Nomination & remuneration committee -Yes
- Stakeholders relationship committee -Yes
- Risk management committee (applicable to the top 100 listed entities)- Yes
- The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.- Yes
- The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.- Yes
- a. This report and/or the report submitted in the previous quarter has been placed before Board of Directors.- Yesb. Any comments/observations/advice of Board of Directors may be mentioned here:
Name | : | M Sanaulla Khan |
Sensitivity: Internal & Restricted
Designation : | Company Secretary & Compliance Officer |
Sensitivity: Internal & Restricted
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Wipro Limited published this content on 09 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 January 2020 10:47:03 UTC