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Investors
Disclosures under Regulation 46 of the SEBI LODR
Disclosures under Regulation 46 of the
SEBI LODR
X
X
S no.
Particulars as per LODR
Page
1
Details of Business
https://www.wipro.com/about-us/
2
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
3
Composition of Committees of Board of Directors
https://www.wipro.com/leadership/committees-of-board/
4
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
5
Whistle Blower / Ombuds Policy
https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/wipros-ombuds-process/ombuds-policy.pdf
6
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.
7
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
8
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
9
Familiarization Programmes imparted to Independent Directors
https://www.wipro.com/investors/corporate-governance/policies-and-guidelines/
10
Contact details for Grievance Redressal
https://www.wipro.com/investors/investor-contacts/
11
Financial information- Notice & Outcome of meeting of the Board of Directors
https://www.wipro.com/investors/corporate-governance/stock-exchange-filings/
12
Financial information- Annual Reports
https://www.wipro.com/investors/annual-reports/
13
Shareholding Pattern
https://www.wipro.com/investors/shareholding-pattern/
14
Details of analysts or institutional investors meet
https://www.wipro.com/investors/corporate-governance/stock-exchange-filings/
15
Disclosures under Regulation 47(1) of LODR
https://www.wipro.com/investors/corporate-governance/stock-exchange-filings/
16
Credit Ratings
https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/wipro-credit-ratings.pdf
17
Subsidiary Financial Statements
https://www.wipro.com/investors/annual-reports/
18
Secretarial Compliance Report
https://www.wipro.com/investors/corporate-governance/stock-exchange-filings/
19
Disclosure Policy
https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/12770-Disclosure-Policy.pdf
20
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/12767-disclosure-committee-members.pdf
21
Disclosures under Regulation 30(8) of LODR
https://www.wipro.com/investors/corporate-governance/stock-exchange-filings/
22
Dividend Distribution Policy
https://www.wipro.com/content/dam/nexus/en/investor/corporate-governance/policies-and-guidelines/ethical-guidelines/12769-dividend-distribution-policy-october-2016.pdf
23
Annual Return
https://www.wipro.com/investors/annual-reports/
X
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