Investors Corner
Ram N Agrawal
Non-Executive Chairman
Read MoreRam N Agrawal
Non-Executive Chairman
Ram, widely regarded as one of the pioneering and visionary leaders of the IT industry, is an IIT-Kanpur B.Tech grad and alumnus of IIM-Kolkata. He has also done an advanced management program from Harvard Business School. His vision resulted in the creation of India’s first employee-owned company Wipro e-Peripherals, which was spun-off from Wipro in the year 2000. Prior to that in his 23 years at Wipro, he excelled in leading diverse business units, and played a pivotal role in establishing Wipro's software business. He led brand building, innovation, and Six Sigma initiatives. He served as the President and an Executive Council Member of the MAIT - an IT Product Promotion body in India.
Ashok Tripathy
Managing Director & CEO
Read MoreAshok Tripathy
Managing Director & CEO
Ashok, a distinction holder in Engineering from Birla Institute of Technology, and an MBA from Xavier Institute of Management, stands as an accomplished leader in the Information Technology industry. With exceptional strategic execution capabilities, he has spearheaded global technology organisations, driving business transformation across Indian and global markets. Rising through Wipro's ranks, Ashok has managed complete business portfolios with profound expertise in IT infrastructure, cloud stack, digital platforms, application and technology services. His distinguished journey includes cross-functional experience in corporate planning, human capital management, and global alliances. During his two decades at Wipro, he delivered success through hands-on leadership, achieving remarkable feats in scaling strategic alliances globally and leading green sustainability rankings.
Sandeep Kumar Goyal
Executive Director & CFO
Read MoreSandeep Kumar Goyal
Executive Director & CFO
Mr. Sandeep Kumar Goyal has over 17 years of experience in the field of finance. He is a Chartered Accountant and Certified Public Accountant – US (CPA) by qualification. He joined WeP in 2003 and has been involved with all the business lines of WeP at the Corporate Office. He is associated with WeP Solutions Limited as CFO since 2011. He has been instrumental and a key contributor in building processes and various business development initiatives taken in the past several years.
Shankar Jaganathan
Independent Director
Read MoreShankar Jaganathan
Independent Director
Shankar is an accomplished Chartered Accountant and Law Graduate, with extensive experience in corporate, academic, and social sectors. He is the founder and former Chief Executive of CimplyFive; a corporate secretarial services platform. Prior to that, during his nearly two decade tenure at Wipro, he excelled as the group corporate treasurer. Subsequently, he led the technology initiative program and academic & pedagogy function at Azim Premji Foundation. As a management consultant, he is dedicated to research, writing, and teaching.
G H Visweswara
Independent Director
Read MoreG H Visweswara
Independent Director
Visweswara is a senior technocrat with over three decades of expertise in computer systems and application software development. An integral part of Datanet since its inception in 1990s, he is a IIT Mumbai post graduate in Computer Science and an Electronics Engineering graduate from UVCE, Bangalore
Dr. A L Rao
Non-Executive Director
Read MoreDr. A L Rao
Non-Executive Director
Dr. A. L. Rao is a veteran technology visionary, renowned for his expertise in Technology strategies, Research & Development. In the initial stages of his career, he was involved in design and development of operating systems. He was one of the founding members of Wipro’s IT business and during his illustrious 26-year journey at Wipro, he played a pivotal role in shaping the technology roadmap for the organization, as the CTO and COO. He successfully seeded and scaled global IT services including Data Sciences, Engineering Services and Application Testing Services. He has been conferred “Fellow of the Indian National Academy of Engineering” for his distinguished service to computer science & engineering. He is a PhD in Nuclear Physics from Andhra University, India. Beyond science and technology, he is actively engaged in spiritual pursuits and has served as the President of Sri Sri university.
Vandana Malaiya
Independent Director
Read MoreVandana Malaiya
Independent Director
Vandana Malaiya, is an accomplished professional with a B.E. (Hons) in Electrical & Electronics Engineering from Birla Institute of Technology & Sciences Pilani. She has also completed Executive General Management from IIM Bangalore. Her illustrious 30-year journey in the IT Industry showcases prowess in software product development, software quality, large-scale delivery management, and entrepreneurship.
Shruti Agarwal
Independent Director
Read MoreShruti Agarwal
Independent Director
Ms. Shruti Agarwal is a Chartered Accountant with 9 years of post‐qualification experience majorly in Controllership and Revenue functions. She is presently working with a large multinational Company.
Audit Committee
- Shankar Jaganathan – Chairperson
- G H Visweswara
- Shruti Agarwal
Nomination and Compensation Committee
- G H Visweswara – Chairperson
- Ram Narayan Agrawal
- Shankar Jaganathan
- Vandana Malaiya
Shareholders / Investors Grievance cum Share Transfer Committee
- A L Rao – Chairperson
- Shruti Agarwal
- Sandeep Kumar Goyal
- RNAWEP Investments Pvt Ltd
- Wep Peripherals Ltd
- Wep solutions india limited
- Ram N Agrawal
- Sarita Agarwal
Corporate Governance
Corporate Governance Report for the Quarter ended 30th June, 2023
Corporate Governance Report for the Quarter ended 31st March 2023
Corporate Governance Report for the Quarter ended 31st December 2022
Corporate Governance Report for the Quarter ended 30th September 2022
Corporate Governance Report for the Quarter ended 30th June 2022
Corporate Governance Report for the Quarter ended 31st March 2022
Corporate Governance Report for the Quarter ended 31st December 2021
Corporate Governance Report for the Quarter ended 30th September 2021
Corporate Governance Report for the Quarter ended 30th June 2021
Corporate Governance Report for the Quarter ended 31st March 2021
Corporate Governance Report for the Quarter ended 30th September 2020
Corporate Governance Report for the Quarter ended 31st December 2020
Corporate Governance Report for the Quarter ended 30th June 2020
Corporate Governance Report for the Quarter ended 30th September 2019
Corporate Governance Report for the Quarter ended 31st December 2019
Corporate Governance Report for the Quarter ended 31st March 2019
Code Of Conduct For Directors And Senior Management Personnel
Familiarisation Program for Independent Director
Nomination, Compensation and Policy for Determining Qualifications, Positive Attributes, Board Diversity, Board Evaluation and Independence of a Director.
Insider Trading Policy
Policy and Procedures with regard to Related Party Transactions
Policy for Determining Material Subsidiaries
Policy for Preservation of Documents
Policy for Prevention of Sexual Harassment at Workplace (POSH)
Whistle Blower Policy
Appointment Letter for Independent Director
Financials Filings
Un-Audited Financial Results for the Quarter ended 30th June 2023
Audited Standalone Financial Results for the Quarter and Year ended 31st March 2023
Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2022
Un-audited Financial Results for the Quarter and Half Year ended 30th September 2022
Un-Audited Financials for the Quarter ended 30th June 2022
Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2022
Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2021
Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2021
Un-Audited Consolidated and Standalone Financials for the Quarter ended 30th June 2021
Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2021
Un – Audited Consolidated and Standalone Financials for the Quarter ended 31st December 2020
Un – Audited Consolidated and Standalone Financials for the Quarter ended 30th September 2020
Un-Audited Consolidated and Standalone Financials for the Quarter ended 30th June 2020
Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2019
Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2019
Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2019
Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2019.
Audited Financial – WeP Digital Services Limited 2019-20
Audited Financial – WeP Digital Services Limited 2018-19
Audited Financial – WeP Digital Services Limited 2017-18
Audited Financial – WeP Digital Services Limited 2016-17
Audited Financial – eRM Solutions Private Limited 2015-16
Share Holder Services
Postal Ballot 2022 | Result | 29.10.2022
Newspaper Advertisement | Postal Ballot Notice
Notice of Postal Ballot dated 16.09.2022
Postal Ballot 2017- Results 16.12.2020
Notice of Postal Ballot dated 06.11.2020
Postal Ballot 2017- Results 20.12.2017
Postal Ballot 2016 – Results 24.01.2017
Notice of Postal Ballot dated 18.11.2017
Form No. SH-13 | Nomination Form
Form ISR – 3 | Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies
Form ISR – 1 | Request for registering PAN, KYC details or changes/updation thereof
Form ISR – 2 | Confirmation of Signature of securities holder by the Banker
BSE Intimation | IEPF | Newspaper Advertisement 2022
BSE Intimation | IEPF | Newspaper Advertisment 2021
List of Unpaid/Unclaimed Dividend as on 31st March 2020
List of Unpaid/Unclaimed Dividend as on 31st March 2019
List of Unpaid/Unclaimed Dividend as on AGM date i.e 20th September 2018
List of Unpaid/Unclaimed Dividend as on AGM date i.e. 3rd August 2017.
List of Unpaid/Unclaimed Dividend as on AGM date i.e. 22nd September 2016.
Unclaimed Dividend and details of Shareholders whose shares liable for transfer to IEPF Demat Account | 2014-15
Unclaimed Dividend and details of Shareholders whose shares liable for transfer to IEPF Demat Account
Unclaimed Dividend | Claim Letter | Format
Investor Education and Protection Fund (IEPF)
Reminder Letter to Shareholders for claiming Dividend/Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority.
BSE Intimation – Basis of Allotment
BSE Intimation – Issue Closing on 19th April 2021
Frequently Asked Questions (FAQ’s)
Important Links and Helpline Nos for Rights Issue
Composite Application Form
BSE Intimation – Newspaper Advertisement (Rights Issue)
Final Letter of Offer
Record Date Intimation
Abridged Letter of Offer
Outcome of Rights Issue Committee Meeting 5th March 2021
Intimation to BSE – Rights Issue Committee Meeting on 5th March 2021
Outcome of Rights Issue Committee Meeting 12th February 2021
Intimation to BSE – Rights Issue Committee Meeting on 12th February 2021
Outcome of Rights Issue Committee Meeting – BSE 20th November 2020
Intimation to BSE – Rights Issue Committee Meeting on 20th November 2020
Outcome of Board Meeting 6th November 2020 – Results & Rights
Outcome of Board Meeting 6th November 2020 – Results & Rights
Memorandum and Articles of Association (Amended)
Articles of Association (Amended)
Newsroom
Newspaper Advertisement dated 13th August 2023 | Financial Results Q1
Newspaper Advertisement dated 21st May 2023 | Financial Results Q4
Scheme of Arrangement – Certified Copy of the Order | BSE Intimation
Newspaper Advertisement dated 8th February 2022 | Financial Results Q3
Newspaper Advertisement dated 12th November 2021 | Financial Results Q2
Newspaper Advertisement dated 27th August 2021
Notice of 26th Annual General Meeting
Newspaper Advertisement dated 7th August 2021
Newspaper Advertisement dated 4th August 2021
BSE Intimation – Unsecured Creditors Meeting (NCLT Directed)
BSE Intimation – Voting Results – NCLT Convened Meeting of Equity Shareholders
BSE Intimation – Voting Results – NCLT Convened Meeting of Unsecured Creditors
Newspaper Advertisement dated 4th Feb 2021
Meetings
Board Meeting – Quarter 1 – Financial Year 2023-24
Notice of Independent Directors Meeting 2023
Board Meeting – Quarter 4 – Financial Year 2022-23
Board Meeting – Quarter 3 – Financial Year 2022-23
Board Meeting – Quarter 2 – Financial Year 2022-23
Notice of Independent Directors Meeting
Board Meeting – Quarter 1 – Financial Year 2022-23
Board Meeting – Quarter 4 – Financial Year 2021-22
Board Meeting – Quarter 3 – Financial Year 2021-22
Board Meeting – Quarter 2 – Financial Year 2021-22
Board Meeting – Quarter 1 – Financial Year 2021-22
Board Meeting – Quarter 4 – Financial Year 2020-21
Notice of Independent Directors Meeting
Notice – Board Meeting on 29th Jan 2021
Notice – Board Meeting on 13th February 2020
Notice – Board Meeting on 15th June 2020
Notice – Board Meeting on 14th September 2020
Notice – Board Meeting on 6th November 2020
WSL BSE intimation of BM Notice Q1 and WSL BSE Intimation of ID Meeting Notice
Intimation of Book Closure and record date of 28th Annual General Meeting
28th Annual General Meeting – Evoting & VC instructions
Notice of 28th Annual General Meeting
Newspaper Advertisement regarding Notice of 28th Annual General Meeting, eVoting, Book Closure & Dividend Information
Newspaper Advertisement – Pre-dispatch of 28th Annual General Meeting Notice
Intimation | Book Closure Date | 27th Annual General Meeting scheduled on 1st September 2022
Newspaper Advertisement regarding Notice of 27th Annual General Meeting, E-voting, Book Closure Date and Dividend Information
27th Annual General Meeting | e-voting and VC/OVAM Instructions
Notice of 27th Annual General Meeting scheduled on 1st September 2022
Newspaper Advertisement | AGM | Pre-dispatch
Notice of 25th Annual General Meeting
Intimation to BSE – Newspaper Advertisement – Notice of 25th AGM
Outcome of AGM – Reappointment of statutory auditor 2023
Outcome of AGM Results and Scrutinizer report 2023
Outcome of AGM Proceedings of 28th Annual General Meeting
Outcome of AGM Adoption of New ESOP Scheme 2023
Outcome of AGM – Change in Directorate
Outcome of AGM – Results and Scrutinizer Report 2022
Outcome of AGM – Appointment of Statutory Auditor
Outcome of AGM – Change in Directorate
Outcome of AGM – Results and Scrutinizer Report 2021
Outcome of AGM – Results and Scrutinizer Report 2020
Annual Return | 2022-23
Annual Return | 2021-22
Annual Return | 2020-21
Annual Return | 2019-20
Annual Return | 2018-19