Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. William Arthur Owens, Independent Director, has retired from the Company's Board of Directors, with effect from close of business hours on July 31, 2022, after the cessation of his tenure pursuant to Section 149(11) of the Companies Act, 2013.
Consequent to the retirement of Mr. William Arthur Owens, the following committee of the Board has been re-constituted as under:
Committee of the Board | Composition of the Committee with effect from August 1, 2022 | |
Board Governance, Nomination and | a) Ms. Ireena Vittal, Chairperson | |
Compensation (also acts as Corporate | b) Mr. Patrick Dupuis, Member | |
Social Responsibility Committee) | c) Mr. Deepak M. Satwalekar, Member |
This is for your information and records.
Thanking you.
For Wipro Limited |
M Sanaulla Khan |
Company Secretary |
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Wipro Limited published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 20:14:53 UTC.