WIPRO LIMITED
Registered Office: Doddakannelli, Sarjapur Road, Bangalore - 560 035
Tel: +91-80-28440011; Fax: +91-80-28440054; CIN: L32102KA1945PLC020800,
Email: corp-secretarial@wipro.com Website: www.wipro.com
NOTICE
Notice is hereby given that pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the
Companies (Management and Administration) Rules, 2014, (including any statutory modification (s) or
re-enactment (s) thereof for the time being in force), SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 and such other applicable laws and regulations, the approval of Members of Wipro Limited (the
“Company”) is being sought for the following special resolution by way of postal ballot including e-voting:
SI.
No.
Description of Special Resolution
1
Approval for Buyback of Equity Shares
The Company has completed the dispatch of postal ballot notice along with explanatory statement and postal ballot
form on July 29, 2017 to all Members of the Company, whose names appear on the Register of Members as
maintained by the Registrar and Share Transfer Agent and list of Beneficial Owners, as received from the
Depositories on Friday, July 21, 2017 i.e. the cut-off date, through (a) electronic mail to the Members whose email
IDs are registered with the Depository Participants and (b) physical mode, along with a self-addressed pre-paid
business reply envelope to the Members whose email IDs are not registered. A person who is not a Member on the
cut-off date shall treat this notice for information purposes only.
The Company has engaged the services of Karvy Computershare Private Limited for providing e-voting facility to
all its Members. Members are requested to note that the voting, both through postal ballot and e-voting will
commence at 9.00 a.m. IST on Sunday, July 30, 2017 and will end at 5 p.m. IST on Monday, August 28, 2017.
The Members can opt for only one mode of voting i.e. either by physical ballot or e-voting. The detailed procedure
for voting has been mentioned in the postal ballot notice and postal ballot form.
The Board of Directors of the Company, at its meeting held on July 20, 2017, appointed Mr. V. Sreedharan / Mr.
Pradeep B. Kulkarni, partners of V. Sreedharan & Associates, Practicing Company Secretaries, as the Scrutinizer for
conducting the postal ballot / e-voting process in a fair and transparent manner. Members are requested to note that
duly completed and signed postal ballot forms should reach the Scrutinizer on or before 5 p.m. IST on Monday,
August 28, 2017. Votes received from Members after 5 p.m. IST on Monday, August 28, 2017, whether by postal
ballot or e-voting, will not be allowed and such votes will not be considered as valid.
