Wipro : Corporate Governance Report Q1, 2020-21(PDF)

ANNEXURE I

Format to be submitted by listed entity on quarterly basis

1.	Name of Listed Entity	- Wipro Limited
2.	Quarter ending	- 31-Jun-2020

1. Composition Of Board Of Director

Title

Name of

DIN

PAN

Category

Sub

Initial

Date

Date

Tenure

Date

Wheth

Date

No. of

No of

No of

No of post of

Memb

Remarks

(Mr./

the

(Chairpers

Cat

Date

of

of

of

er

of

Directo

Indepen

membersh

Chairperson

ership

Ms)

Director

on

ego

of

Appoi

cessati

Birth

special

passi

rship

dent

ips in

in Audit/

in

/Executive

ry

Appo

ntme

on

resolut

ng

in

Director

Audit/

Stakeholder

Com

/Non-

intme

nt

ion

speci

listed

ship in

Stakehold

Committee

mittee

Executive/

nt

passe

al

entities

listed

er

held in listed

s of

Independ

d?

resol

includi

entities

Committee

entities

the

ent/

ution

ng this

including

(s)

including this

Comp

Nominee)

listed

this

including

listed entity

any

entity

listed

this listed

entity

entity

Mr.

Azim H

00234280

AIRPP9181G

NED

01-

31-Jul-

621

24-

Yes

16-

1

0

0

0

Premji

Sep-

2019

Jul-

Jul-

1968

1945

2019

Mr.

Rishad A

02983899

AAFPR0436G

C,ED

01-

31-Jul-

62

09-

NA

1

0

1

0

SC

Chairperson

Premji

May-

2019

Jan-

related to

2015

1977

Promoter

Mr.

Abidali Z

02478060

ADZPA0207F

ED

CEO

01-

16-Jul-

01-

52

08-

NA

1

0

0

0

Neemuch

-MD

Feb-

2019

Jun-

Dec-

wala

2016

2020

1967

Mr.

M K

00327684

AAPPS4589K

ID

23-Jul-

01-Jul-

72

04-

NA

5

4

4

3

AC,SC,

Sharma

2014

2016

May-

RC,NR

1947

C

Mr

Ireena

05195656

AADPV1333J

ID

23-Jul-

01-

72

02-

NA

4

4

4

0

AC,RC,

s.

Vittal

2014

Oct-

Oct-

NRC

2018

1968

Mr

Arundhati

02011213

AFXPB6907K

ID

01-

01-

30-

18

18-

NA

3

3

2

0

AC,SC,

s.

Bhattachar

Jan-

Jan-

Jun-

Mar-

RC

ya

2019

2019

2020

1956

Mr.

William A

00422976

ZZZZZ9999Z

ID

23-Jul-

01-

72

08-

Yes

19-

1

1

0

0

NRC

The

Owens

2014

Aug-

May-

Jul-

Director is

2017

1940

2017

a non-

resident

does not

hold a PAN

Sensitivity: Internal & Restricted

	Mr.	Patrick	07480046	ZZZZZ9999Z	ID		01-	01-		51	01-	NA		1	1	0		0		The
		Dupuis					Apr-	Apr-			Jan-									Director is
							2016	2016			1963									a non-
																				resident
																				does not
																				hold a PAN
	Mr.	Patrick J	07463299	ZZZZZ9999Z	ID		01-	01-		51	12-	NA		1	1	0		0		The
		Ennis					Apr-	Apr-			Sep-									Director is
							2016	2016			1963									a non-
																				resident
																				does not
																				hold a PAN
	Company Remarks				NA
	Whether Regular chairperson appointed			Yes
	Whether Chairperson is related to MD or CEO			No

1. Composition of Committees

	a.	Audit Committee
	Sr.		Name of the Director	Category	Chairperson/Membership	Appointment Date	Cessation Date
	No.
	1		M K Sharma	ID	Chairperson	23-Jul-2014
	2		Arundhati Bhattacharya	ID	Member	01-Jan-2019	30-Jun-2020
	3		Ireena Vittal	ID	Member	23-Jul-2014
	Company Remarks		Mrs. Arundhati Bhattacharya resigned from the Board of Wipro Limited w.e.f. June 30, 2020
	Whether Permanent chairperson appointed		Yes
	b.	Stakeholders Relationship Committee
	Sr.		Name of the Director	Category	Chairperson/Membership	Appointment Date	Cessation Date
	No.
	1		M K Sharma	ID	Chairperson	23-Jul-2014
	2		Arundhati Bhattacharya	ID	Member	01-Aug-2019	30-Jun-2020
	3		Rishad A Premji	C,ED	Member	01-Feb-2017
	Company Remarks		Mrs. Arundhati Bhattacharya resigned from the Board of Wipro Limited w.e.f. June 30, 2020
	Whether Permanent chairperson appointed		Yes
	c.	Risk Management Committee
	Sr.		Name of the Director	Category	Chairperson/Membership	Appointment Date	Cessation Date
	No.
	1		M K Sharma	ID	Chairperson	23-Jul-2014
	2		Arundhati Bhattacharya	ID	Member	01-Jan-2019	30-Jun-2020

Sensitivity: Internal & Restricted

	3	Ireena Vittal	ID	Member		23-Jul-2014
	Company Remarks		1. Audit Committee also acts as Risk Management Committee.
				2. Mrs. Arundhati Bhattacharya resigned from the Board of Wipro Limited w.e.f. June 30,
				2020
	Whether Permanent chairperson appointed		Yes
	d. Nomination and Remuneration Committee
	Sr.	Name of the Director	Category	Chairperson/Membership	Appointment Date	Cessation Date
	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		Nomination and Remuneration Committee also acts as Corporate Social Responsibility
				Committee.
	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
13-Jan-2020	15-Apr-2020	Yes	9		6
14-Jan-2020	29-May-2020	Yes	8		6
Company Remarks				NA
Maximum gap between any two consecutive (in number of days)			91

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 &	13-Jan-2020	-	Yes	5	3
Remuneration Committee
Nomination &	-	14-Apr-2020	Yes	5	3
Remuneration Committee
Nomination &	-	29-May-2020	Yes	5	3
Remuneration Committee
Audit Committee	14-Jan-2020	-	Yes	6	3
Audit Committee	-	14-Apr-2020	Yes	3	2
Audit Committee	-	28-May-2020	Yes	5	3

Sensitivity: Internal & Restricted

Stakeholders Relationship	13-Jan-2020	-	Yes	3	2
Committee
Stakeholders Relationship	-		14-Apr-2020	Yes	3	2
Committee
Company Remarks		Nomination and Remuneration Committee also acts as Corporate Social Responsibility Committee.
		Audit Committee also acts as Risk Management Committee.
Maximum gap between any		91
two consecutive (in number of
days) [Only for Audit
Committee]

1. Related Party Transactions

	Subject	Compliance status (Yes/No/NA)	Remark
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 approval	Yes
have been reviewed by Audit Committee
Disclosure of notes on related party transactions and Disclosure of	NA
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. 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

3.	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
4.	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

5. 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
Designation	:	Company Secretary & Compliance Officer

Sensitivity: Internal & Restricted