Europe Sub Menu Opened
Americas Sub Menu Opened
Asia & Pacific Sub Menu Opened
India & Middle East Sub Menu Opened

Africa
Investors

Disclosures under Regulation 46 of the SEBI LODR

favorite page unfavorite page
favorite page

S no.  Particulars as per LODR Page
1 Details of Business https://www.wipro.com/about-us/
2 Memorandum of Association and Articles of Association https://www.wipro.com/investors/corporate-governance/charters/
3 Terms & Conditions of Appointment of Independent Director https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/template-of-letter-of-appointment-to-independent-directors.pdf
4 Composition of Committees of Board of Directors https://www.wipro.com/leadership/committees-of-board/
5 Code of Business Conduct https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/code-of-business-conduct-and-ethics.pdf
6 Whistle Blower / Ombuds Policy https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/wipros-ombuds-process/ombuds-policy.pdf
7 Criteria of making payments to Non-Executive Directors https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/wipro-limited-remuneration-policy.pdf.
8 Policy on Related Party Transactions https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/policy-on-related-party-transactions.pdf
9 Policy for determining Material Subsidiaries https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/policy-on-related-party-transactions.pdf
10 Familiarization Programmes imparted to Independent Directors https://www.wipro.com/investors/corporate-governance/policies-and-guidelines/
11 Contact details for Grievance Redressal https://www.wipro.com/investors/investor-contacts/
12 Financial information- Notice & Outcome of meeting of the Board of Directors https://www.wipro.com/investors/corporate-governance/stock-exchange-filings/
13 Financial information- Annual Reports https://www.wipro.com/investors/annual-reports/
14 Shareholding Pattern https://www.wipro.com/investors/shareholding-pattern/
15 Details of analysts or institutional investors meet https://www.wipro.com/investors/corporate-governance/stock-exchange-filings/
16 Disclosures under Regulation 47(1) of LODR https://www.wipro.com/investors/corporate-governance/stock-exchange-filings/
17 Credit Ratings  https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/wipro-credit-ratings.pdf
18 Subsidiary Financial Statements https://www.wipro.com/investors/annual-reports/
19 Secretarial Compliance Report https://www.wipro.com/investors/corporate-governance/stock-exchange-filings/
20 Disclosure Policy https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/12770-Disclosure-Policy.pdf
21 Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/22092023-disclosure-committee-members.pdf
22 Disclosures under Regulation 30(8) of LODR https://www.wipro.com/investors/corporate-governance/stock-exchange-filings/
23 Dividend Distribution Policy https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/capital-allocation-and-dividend-distribution-policy.pdf
24 Annual Return https://www.wipro.com/investors/annual-reports/
25 ESOP Plans https://www.wipro.com/investors/esop-plans/
X

popup-image