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Non Independent DirectorNot Applicable1945-07-24falseActiveYes2024-07-181968-09-012024-07-316781000MrRishad PremjiAAFPR0436G02983899Executive DirectorChairperson related to Promoter1977-01-09falseActiveNA2015-05-012024-07-311191010MrPatrick Dupuis07480046Non-Executive - Independent DirectorNot Applicable1963-01-01falseActiveNA2016-04-012021-04-011091100This Director is a Non Resident and doesnt have PAN.MrPatrick J EnnisZZZZZ9999Z07463299Non-Executive - Independent DirectorNot Applicable1963-09-12falseActiveNA2016-04-012021-04-011091110This Director is a Non Resident and doesnt have PAN.MrDeepak Madhav Satwalekar00009627Non-Executive - Independent DirectorNot Applicable1948-11-14falseActiveYes2020-07-132020-07-012020-07-01572202MsTulsi NaiduAAEPN0509M03017471Non-Executive - Independent DirectorNot Applicable1973-10-19falseActiveNA2021-07-012021-07-01451110MsPaivi Elina Rekonen Fleischer09669696Non-Executive - Independent DirectorNot Applicable1969-02-05falseActiveNA2022-10-012022-10-01301100This Director is a Non Resident and doesnt have PAN.MrKannan Narayanan SrinivasaABYPN5727C00066009Non-Executive - Independent DirectorNot Applicable1965-06-30falseActiveNA2023-10-012023-10-01181112MrSrinivas Pallia10574442Executive DirectorNot ApplicableCEO-MD1967-03-01falseActiveNA2024-04-072024-04-071210001. Audit Committee also acts as Risk Management Committee 2. Nomination and Remuneration Committee also acts as Corporate Social Responsibility Committee truetruetruetruetrueAudit Committee00009627Deepak Madhav SatwalekarNon-Executive - Independent DirectorChairperson2020-07-01Audit Committee03017471Tulsi NaiduNon-Executive - Independent DirectorMember2021-07-01Audit Committee00066009Kannan Narayanan SrinivasaNon-Executive - Independent DirectorMember2023-10-01Nomination and remuneration committee07480046Patrick DupuisNon-Executive - Independent DirectorChairperson2021-07-01Nomination and remuneration committee00009627Deepak Madhav SatwalekarNon-Executive - Independent DirectorMember2022-08-01Nomination and remuneration committee03017471Tulsi NaiduNon-Executive - Independent DirectorMember2023-04-01Stakeholders Relationship Committee00009627Deepak Madhav SatwalekarNon-Executive - Independent DirectorChairperson2020-07-01Stakeholders Relationship Committee07463299Patrick J EnnisNon-Executive - Independent DirectorMember2021-07-01Stakeholders Relationship Committee02983899Rishad PremjiExecutive DirectorMember2017-02-01Risk Management Committee00009627Deepak Madhav SatwalekarNon-Executive - Independent DirectorChairperson2020-07-01Risk Management Committee03017471Tulsi NaiduNon-Executive - Independent DirectorMember2021-07-01Risk Management Committee00066009Kannan Narayanan SrinivasaNon-Executive - Independent DirectorMember2023-10-01Corporate Social Responsibility Committee07480046Patrick DupuisNon-Executive - Independent DirectorChairperson2021-07-01Corporate Social Responsibility Committee00009627Deepak Madhav SatwalekarNon-Executive - Independent DirectorMember2022-08-01Corporate Social Responsibility Committee03017471Tulsi NaiduNon-Executive - Independent DirectorMember2023-04-01The Board Meeting was held over October 16-17, 2024. Leave of absence was granted to Mr. Azim Premji The Board Meeting was held over January 16-17, 2025. Leave of absence was granted to Ms. Tulsi Naidu 2024-10-17true9862025-01-1791true9852025-02-2639true996Nomination and remuneration committee2024-10-16true3330Nomination and remuneration committee2025-01-1691true3220Nomination and remuneration committee2025-02-2640true3330Corporate Social Responsibility Committee2024-10-16true3330Corporate Social Responsibility Committee2025-01-1691true3220Corporate Social Responsibility Committee2025-02-2640true3330Audit Committee2024-10-16true3330Audit Committee2025-01-1691true3220Risk Management Committee2024-10-16true3330Risk Management Committee2025-01-1691true3220Stakeholders Relationship Committee2024-10-16true3320Stakeholders Relationship Committee2025-01-1691true3320truetruetruetrueYestruetruetrueM Sanaulla KhanCompany Secretary and Compliance OfficerYeshttps://www.wipro.com/about-us/Yeshttps://www.wipro.com/investors/corporate-governance/charters/Yeshttps://www.wipro.com/leadership/Yeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/template-of-letter-of-appointment-to-independent-directors.pdfYeshttps://www.wipro.com/leadership/committees-of-board/Yeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/code-of-business-conduct-and-ethics.pdfYeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/wipros-ombuds-process/ombuds-policy.pdfYeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/wipro-limited-remuneration-policy.pdfYeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/policy-on-related-party-transactions.pdfYeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/policy-on-related-party-transactions.pdfYeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/familiarization-programmes-imparted-to-independent-directors-in-fy-2025.pdfYeshttps://www.wipro.com/investors/investor-contacts/Yeshttps://www.wipro.com/investors/investor-contacts/Yeshttps://www.wipro.com/investors/corporate-governance/stock-exchange-filings/Yeshttps://www.wipro.com/investors/shareholding-pattern/NAYeshttps://www.wipro.com/investors/corporate-governance/stock-exchange-filings/Yeshttps://www.wipro.com/investors/quarterly-results/NAYeshttps://www.wipro.com/investors/corporate-governance/stock-exchange-filings/Yeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/wipro-credit-ratings.pdfYeshttps://www.wipro.com/investors/annual-reports/Yeshttps://www.wipro.com/investors/corporate-governance/stock-exchange-filings/Yeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/12770-disclosure-policy.pdfYeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/22092023-disclosure-committee-members.pdfYeshttps://www.wipro.com/investors/corporate-governance/stock-exchange-filings/NAYeshttps://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/capital-allocation-and-dividend-distribution-policy.pdfYeshttps://www.wipro.com/investors/annual-reports/Yeshttps://www.wipro.com/investors/esop-plans/Yeshttps://www.wipro.com/investors/disclosures-under-regulation-46-of-the-lodr/Yeshttps://www.wipro.com/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesM Sanaulla KhanCompany Secretary and Compliance OfficerYesM Sanaulla KhanCompany Secretary and Compliance OfficerfalseM Sanaulla KhanCompany Secretary and Compliance OfficerBengaluru2025-04-3091171215-4Development Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2018-19 - INR 2,65,7002025-01-02Providing services from Pune SEZ Unit II to Domestic Tariff Area against payment received in Indian RupeesNilDevelopment Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2019-20 - INR 3,09,7002025-01-02Providing services from Pune SEZ Unit II to Domestic Tariff Area against payment received in Indian RupeesNilDevelopment Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2020-21 - INR 68,5002025-01-02Providing services from Pune SEZ Unit II to Domestic Tariff Area against payment received in Indian RupeesNilDevelopment Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2021-22 - INR 1,77,5002025-01-02Providing services from Pune SEZ Unit II to Domestic Tariff Area against payment received in Indian RupeesNilDevelopment Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2022-23 -INR 4,85,7002025-01-02Providing services from Pune SEZ Unit II to Domestic Tariff Area against payment received in Indian RupeesNilDevelopment Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2018-19 - INR 2,68,8002025-01-03Providing services from Pune SEZ Unit III to Domestic Tariff Area against payment received in Indian RupeesNilDevelopment Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2019-20 INR 3,50,6002025-01-03Providing services from Pune SEZ Unit III to Domestic Tariff Area against payment received in Indian RupeesNilDevelopment Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2020-21 - INR 3,88,3002025-01-03Providing services from Pune SEZ Unit III to Domestic Tariff Area against payment received in Indian RupeesNilDevelopment Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2021-22 - INR 5,31,3002025-01-03Providing services from Pune SEZ Unit III to Domestic Tariff Area against payment received in Indian RupeesNilDevelopment Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2022-23 -INR 5,27,4002025-01-03Providing services from Pune SEZ Unit III to Domestic Tariff Area against payment received in Indian RupeesNil00000000000000000000NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueAparna C IyerCFOBengaluru2025-04-30