March 31, 2026
The Manager - Listing
BSE Limited
(BSE: 507685)
The Manager - Listing
National Stock Exchange of India Limited
(NSE: WIPRO)
The Market Operations,
NYSE, New York
(NYSE: WIT)
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Dr. Patrick J. Ennis (DIN: 07463299) and Mr. Patrick Dupuis (DIN: 07480046), Independent Directors, will retire from the Company’s Board of Directors, with effect from close of business hours on March 31, 2026, after completion of their tenure under Section 149(11) of the Companies Act, 2013.
Consequent to the aforesaid retirement, the following Committees of the Board have been re-constituted as under:
| Committees of the Board |
Composition of the Committee with effect from April 1, 2026 | |
| Nomination and Remuneration Committee (also acts as Corporate Social Responsibility Committee) | a) Ms. Tulsi Naidu, Chairperson b) Mr. Deepak M Satwalekar, Member c) Ms. Päivi Rekonen, Member | |
| Administrative and Shareholders/Investors Grievance Committee (Stakeholders Relationship Committee) | a) Mr. Deepak M Satwalekar, Chairman b) Mr. Rishad A. Premji, Member c) Ms. Päivi Rekonen, Member | |
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars are provided in Annexure-A.
This is for your information and records.
Thanking you.
| For Wipro Limited |
| /s/ M Sanaulla Khan |
| M Sanaulla Khan |
| Company Secretary |
