UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of March 2016
Commission File Number 001-16139
Wipro Limited
(Exact name of Registrant as specified in its charter)
Not Applicable
(Translation of Registrants name into English)
Karnataka, India
(Jurisdiction of incorporation or organization)
Doddakannelli
Sarjapur
Road
Bangalore, Karnataka 560035, India +91-80-2844-0011
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover Form 20-F or Form 40-F:
Form 20-F x
Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(1):
Yes ¨ No
x
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K
if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(7):
Yes ¨ No
x
Note: Regulation S-T Rule 101(b)(7) only permits the submission in
paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized
(the registrants home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as the report or other document is not a press release, is not required to be and has not
been distributed to the registrants security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
DISCLOSURE OF CHANGES IN BOARD COMPOSITION
On March 15, 2016, Wipro Limited, a company organized under the laws of the Republic of India (the Company), informed
the securities exchanges in India on which its securities are listed and the New York Stock Exchange that Dr. Patrick J Ennis has been appointed by the Board of Directors of the Company as an independent director of the Company effective
April 1, 2016. A copy of the letter to the securities exchanges is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly organized.
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WIPRO LIMITED |
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/s/ Jatin Pravinchandra Dalal |
Jatin Pravinchandra Dalal |
Chief Financial Officer |
Dated: March 16, 2016
INDEX TO EXHIBITS
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Item |
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99.1 |
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Letter to Securities Exchanges, dated March 15, 2016, announcing the appointment of Dr. Patrick J Ennis as an indepedent director of the Company. |
Exhibit 99.1
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March 15, 2016 |
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The Manager Listing |
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BSE Limited |
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(BSE: 507685) |
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022 22723121 |
The Manager Listing |
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National Stock Exchange of India Limited. |
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022 26598237 |
(NSE: WIPRO) |
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The Market Operations, |
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NYSE, New York |
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+12126565780 |
(NYSE: WIT) |
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Dear Sir/Madam,
Sub:
Press Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Clause 204.10 of the NYSE
Listing Company Manual, we are enclosing a copy of the press release in connection with appointment of Dr. Patrick J Ennis to the Companys Board of Directors effective April 1, 2016. Dr. Patrick J Ennis does not have relationship with any
of the Directors on the Board.
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Thanking you, |
For Wipro Limited |
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M Sanaulla Khan |
Company Secretary |
Registered Office: Wipro Limited, Doddakannelli, Sarjapur Road, Bangalore 560035, India |
Tel:+91-80-2844 0011
Fax: +9180-2844 0054 | Website: www.wipro.com | Email: info@wipro.com | CIN No. L32102KA1945PLC020800
Wipro Limited Appoints Dr. Patrick J Ennis to its Board
Bangalore, India and East Brunswick, New Jersey, USA- March 15, 2016: Wipro Limited (NYSE:WIT, BSE: 507685, NSE: WIPRO), a leading
global information technology, consulting and business process services company today announced the appointment of Dr. Patrick J. Ennis, a widely respected technologist and venture capitalist, to its Board of Directors, effective, April 1.
Ennis will serve as an independent member on the Board and will bring a wealth of experience to Wipro, having spent over twenty five years as an educator,
inventor, scientist, and venture capitalist.
He is currently the Global Head of Technology at Intellectual Ventures, a privately-held invention capital
company, where he invests in innovation and technology commercialization world-wide. Ennis is part of the senior team that built and runs an international open innovation network consisting of an invention community of more than 10,000 members.
Welcoming Ennis to the Board, Azim Premji, Chairman, Wipro Limited said, He brings in a unique combination of scientific curiosity, an in-depth
understanding of the startup eco-system and business insights. I am confident Wipro will immensely benefit from his wide experience.
Commenting on
his appointment Ennis said, I am delighted and honored to be invited to join the Board of Wipro, a company with a rich heritage of technology and innovation. Wipro is one of the most trusted brands in the global IT industry and I look forward
to contributing to the companys next phase of growth.
Previously, Ennis was Managing Director of ARCH Venture Partners where he funded and
built startups in a wide range of markets and technologies. Earlier in his career he worked at AT&T, Bell Labs and Lucent Technologies. He has served on numerous corporate, educational, and non-profit Boards.
Ennis holds a PhD, MS, and MPhil in Physics from Yale University; an MBA from the Wharton School at the University of Pennsylvania; and a BS in Mathematics
and Physics from the College of William and Mary.
About Wipro Ltd.
Wipro Ltd. (NYSE:WIT) is a leading information technology, consulting and business process services company that delivers solutions to enable its clients do
business better. Wipro delivers winning business outcomes through its deep industry experience and a 360 degree view of Business through Technology. By combining digital strategy, customer centric design, advanced analytics and product
engineering approach, Wipro helps its clients create successful and
adaptive businesses. A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, Wipro has a dedicated workforce
of over 160,000, serving clients in 175+ cities across 6 continents. For more information, please visit www.wipro.com
Wipro Media Contact:
Vipin Nair
+91 98450 14036
vipin.nair1@wipro.com
Forward-looking and Cautionary
Statements
Certain statements in this release concerning our future growth prospects are forward-looking statements, which involve a number of risks,
and uncertainties that could cause actual results to differ materially from those in such forward-looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding
fluctuations in our earnings, revenue and profits, our ability to generate and manage growth, intense competition in IT services, our ability to maintain our cost advantage, wage increases in India, our ability to attract and retain highly skilled
professionals, time and cost overruns on fixed-price, fixed-time frame contracts, client concentration, restrictions on immigration, our ability to manage our international operations, reduced demand for technology in our key focus areas,
disruptions in telecommunication networks, our ability to successfully complete and integrate potential acquisitions, liability for damages on our service contracts, the success of the companies in which we make strategic investments, withdrawal of
fiscal governmental incentives, political instability, war, legal restrictions on raising capital or acquiring companies outside India, unauthorized use of our intellectual property, and general economic conditions affecting our business and
industry. Additional risks that could affect our future operating results are more fully described in our filings with the United States Securities and Exchange Commission. These filings are available at www.sec.gov. We may, from time to time, make
additional written and oral forward-looking statements, including statements contained in the companys filings with the Securities and Exchange Commission and our reports to shareholders. We do not undertake to update any forward-looking
statement that may be made from time to time by us or on our behalf.
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