Wipro : Corporate Governance Report Q3, 2019-20 (PDF)

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

1. 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

1. 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

1. 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

1. 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]

1. 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

1. 1. Audit Committee -Yes
   2. Nomination & remuneration committee -Yes
   3. Stakeholders relationship committee -Yes
   4. Risk management committee (applicable to the top 100 listed entities)- Yes
2. 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
3. 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
4. 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