General Announcement::Intimation under Regulation 30 of SEBI Listing Regulations-Wipro Limited

Issuer & Securities

Issuer/ Manager
WIPRO IT SERVICES LLC
Securities
WIPRO IT US$750M1.5%N260623A - US97654MAA45 - WO5B
WIPRO IT US$750M1.5%N260623R - USU9841MAA00 - JCPB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Sep-2023 22:19:25
Status
New
Announcement Sub Title
Intimation under Regulation 30 of SEBI Listing Regulations-Wipro Limited
Announcement Reference
SG230930OTHREAYJ
Submitted By (Co./ Ind. Name)
M Sanaulla Khan
Designation
Company Secretary-Wipro Limited
Effective Date and Time of the event
29/09/2023 00:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Ms. Ireena Vittal, Independent Director, has retired from Wipro Limited's (the Company) Board of Directors, with effect from close of business hours on September 30, 2023, after the cessation of her tenure pursuant to Section 149(11) of the Companies Act, 2013. Consequent to the aforesaid retirement, the Audit, Risk and Compliance Committee and Nomination and Remuneration Committee have been re-constituted. Further, Mr. Deepak M. Satwalekar, Independent Director of the Company, is appointed as the Lead Independent Director with effect from October 1, 2023.

Attachments

Reg30_Letter.pdf
Total size =228K