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Non Independent DirectorNot Applicable1945-07-24falseActiveYes2024-07-181968-09-012024-07-316901000MrRishad Premji******02983899Executive DirectorChairperson related to Promoter1977-01-09falseActiveNA2015-05-012024-07-311311010MrPatrick Dupuis******07480046Non-Executive - Independent DirectorNot Applicable1963-01-01falseActiveNA2016-04-012021-04-012026-03-311211100Tenure CompletionThis Director is a Non Resident and doesnt have PAN.MrPatrick J Ennis******07463299Non-Executive - Independent DirectorNot Applicable1963-09-12falseActiveNA2016-04-012021-04-012026-03-311211110Tenure CompletionThis Director is a Non Resident and doesnt have PAN.MrDeepak Madhav Satwalekar******00009627Non-Executive - Independent DirectorNot Applicable1948-11-14falseActiveYes2025-03-302020-07-012025-07-01692202Ms Tulsi Naidu******03017471Non-Executive - Independent DirectorNot Applicable1973-10-19falseActiveNA2021-07-012021-07-01571110MsPaivi Elina Rekonen Fleischer******09669696Non-Executive - Independent DirectorNot Applicable1969-02-05falseActiveNA2022-10-012022-10-01421100This Director is a Non Resident and doesnt have PAN.MrKannan Narayanan Srinivasa******00066009Non-Executive - Independent DirectorNot Applicable1965-06-30falseActiveNA2023-10-012023-10-01301112MrSrinivas Pallia******10574442Executive DirectorNot ApplicableCEO-MD1967-03-01falseActiveNA2024-04-072024-04-072410001. Audit Committee also acts as Risk Management Committee. 2. Nomination and Remuneration Committee also acts as Corporate Social Responsibility Committee. 3. Dr. Patrick J. Ennis completed his tenure as an Independent Director with effect from the close of business hours on March 31, 2026. Consequently, the Committee was reconstituted and Ms. Paivi Elina Rekonen Fleischer was appointed as member of the Stakeholders Relationship Committee w.e.f. April 1, 2026. 4. Mr. Patrick Dupuis completed his tenure as an Independent Director with effect from the close of business hours on March 31, 2026.truetruetruetruetrueAudit Committee00009627Deepak Madhav SatwalekarNon-Executive - Independent DirectorChairperson2020-07-01Audit Committee03017471 Tulsi NaiduNon-Executive - Independent DirectorMember2021-07-01Audit Committee00066009Kannan Narayanan SrinivasaNon-Executive - Independent DirectorMember2023-10-01Nomination and remuneration committee03017471 Tulsi NaiduNon-Executive - Independent DirectorChairperson2025-07-01Nomination and remuneration committee07480046Patrick DupuisNon-Executive - Independent DirectorMember2021-07-012026-03-31Nomination and remuneration committee00009627Deepak Madhav SatwalekarNon-Executive - Independent DirectorMember2022-08-01Nomination and remuneration committee09669696Paivi Elina Rekonen FleischerNon-Executive - Independent DirectorMember2025-10-01Stakeholders Relationship Committee00009627Deepak Madhav SatwalekarNon-Executive - Independent DirectorChairperson2020-07-01Stakeholders Relationship Committee07463299Patrick J EnnisNon-Executive - Independent DirectorMember2021-07-012026-03-31Stakeholders Relationship Committee02983899Rishad PremjiExecutive DirectorMember2017-02-01Risk Management Committee00009627Deepak Madhav SatwalekarNon-Executive - Independent DirectorChairperson2020-07-01Risk Management Committee03017471 Tulsi NaiduNon-Executive - Independent DirectorMember2021-07-01Risk Management Committee00066009Kannan Narayanan SrinivasaNon-Executive - Independent DirectorMember2023-10-01Corporate Social Responsibility Committee03017471 Tulsi NaiduNon-Executive - Independent DirectorChairperson2025-07-01Corporate Social Responsibility Committee07480046Patrick DupuisNon-Executive - Independent DirectorMember2021-07-012026-03-31Corporate Social Responsibility Committee00009627Deepak Madhav SatwalekarNon-Executive - Independent DirectorMember2022-08-01Corporate Social Responsibility Committee09669696Paivi Elina Rekonen FleischerNon-Executive - Independent DirectorMember2025-10-01The Board Meeting was held over October 15-16, 2025 and January 15-16, 2026. Leave of absence was granted to Ms. Tulsi Naidu and Mr. Patrick Dupuis for Board Meeting held over January 15-16, 2026.2025-10-16true9962026-01-1691true9742026-03-1658true996Leave of absence was granted to Ms. Tulsi Naidu for Audit Committee Meeting held on January 15, 2026. Audit Committee also acts as Risk Management Committee.Nomination and remuneration committee2025-10-15true4440Nomination and remuneration committee2026-01-1591true4440Corporate Social Responsibility Committee2025-10-15true4440Corporate Social Responsibility Committee2026-01-1591true4440Audit Committee2025-10-15true3330Audit Committee2026-01-1591true3220Risk Management Committee2025-10-15true3330Risk Management Committee2026-01-1591true3220Stakeholders Relationship Committee2025-10-15true3320Stakeholders Relationship Committee2026-01-1591true3320truetruetruetrueYestruetruetrueM 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-2026.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 OfficerBengaluru2026-04-29171571722-15Development Commissioner - SEZOrder passed by Office of the Development Commissioner, SEEPZ - Special Economic Zone. Penalty paid for FY 2022-23 to 2023-24 - INR 10,534/-2026-01-13Providing services from Noida SEZ Unit I 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 to 2024-25 - INR 60,436/-2026-01-13Providing services from Noida SEZ Unit II to Domestic Tariff Area against payment received in Indian RupeesNIL