0001193125-21-184268.txt : 20210607 0001193125-21-184268.hdr.sgml : 20210607 20210607160131 ACCESSION NUMBER: 0001193125-21-184268 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20210607 FILED AS OF DATE: 20210607 DATE AS OF CHANGE: 20210607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WIPRO LTD CENTRAL INDEX KEY: 0001123799 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16139 FILM NUMBER: 21999473 BUSINESS ADDRESS: STREET 1: SURVEY #76P & #80P DODDAKANAHALLI VILLAG STREET 2: VARTHUR HOBLI SARJAPUR RD BANGALORE CITY: KARNATAKA STATE: K7 ZIP: 560035 BUSINESS PHONE: 91-80-2844-0011 MAIL ADDRESS: STREET 1: SURVEY #76P & #80P DODDAKANAHALLI VILLAG STREET 2: VARTHUR HOBLI SARJAPUR RD BANGALORE CITY: KARNATAKA STATE: K7 ZIP: 560035 6-K 1 d139608d6k.htm 6-K 6-K

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 June 2021

Commission File Number 001-16139

 

 

Wipro Limited

(Exact name of Registrant as specified in its charter)

 

 

Not Applicable

(Translation of Registrant’s 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  ☒    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  ☒

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  ☒

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 registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s 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 registrant’s 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.

 

 

 

NOTICE OF POSTAL BALLOT RESULTS

Wipro Limited, a company organized under the laws of the Republic of India (the “Company”), hereby furnishes the Commission with the following information concerning the results of the postal ballot sent to the Company’s equity shareholders on May 5, 2021. The following information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

On June 6, 2021, the Company informed the securities exchanges in India on which its securities are listed and the New York Stock Exchange of the voting results and Scrutinizer’s Report for the special resolutions relating to the re-appointment of Dr. Patrick J. Ennis and Mr. Patrick Dupuis as Independent Directors of the Company. The aforesaid resolutions were passed by the requisite majority of Members, through postal ballot by remote e-voting process. A copy of such letter to the Exchanges is attached to this Form 6-K as Item 99.1.

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.

 

WIPRO LIMITED

/s/ Jatin Pravinchandra Dalal

Jatin Pravinchandra Dalal

Chief Financial Officer

Dated: June 7, 2021

INDEX TO EXHIBITS

 

Item     
99.1    Letter to the Exchanges dated June 6, 2021.
 EX-99.1 2 d139608dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

June 6, 2021

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: Results of Postal Ballot by remote e-voting process

Further to our letter dated May 5, 2021 and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer’s Report for the special resolutions relating to re-appointment of Dr. Patrick J. Ennis (DIN: 07463299) and Mr. Patrick Dupuis (DIN: 07480046) as Independent Directors of the Company.

The aforesaid resolutions have been passed by Members with requisite majority, through postal ballot by remote e-voting process.

Thanking You,

For WIPRO LIMITED

LOGO

M Sanaulla Khan

Company Secretary

ENCL: As above

 

LOGO

Postal Ballot Voting Results

Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

 

Company Name    WIPRO LIMITED
Date of Postal Ballot Notice    15-Apr-21
Voting-   
Start Date    06-May-21
End Date    04-Jun-21
Total number of shareholders on record date (cut-off date- April 30, 2021)    768,746
No. of shareholders present in the meeting either in person or through proxy:    Not Applicable

Promoters and Promoter Group:

    —  

Public:

    —  
No. of Shareholders attended the meeting through Video Conferencing    Not Applicable

Promoters and Promoter Group:

    —  

Public:

    —  

 

Resolution required:
(Ordinary/ Special)		   SPECIAL - Re-appointment of Dr. Patrick J Ennis (DIN: 07463299) as an Independent Director of the Company (Special resolution).  
Whether promoter/ promoter
group are interested in the
agenda/resolution?		   No  

Category

   Mode of Voting   No. of shares
held (1)		     No. of votes
polled (2)		     % of Votes Polled
on outstanding
shares
(3)=[(2)/(1)]* 100		     No. of Votes -
in favour
(4)		     No. of Votes –
against (5)		     % of Votes in
favour on votes polled
(6)=[(4)/(2)]*100		     % of Votes against
on votes polled
(7)=[(5)/(2)]*100		  

Promoter and Promoter Group

   E-Voting  

 

4,001,040,248

 

     4,001,040,248       100.00       4,001,040,248       —         100.00       —    
  Poll     —         —         —         —         —         —    
  Postal
Ballot (if
applicable)		     —         —         —         —         —         —    

Public- Institutions

   E-Voting  

 

855,659,637

 

     740,019,700       86.49       712,608,629       27,411,071       96.30       3.70  
  Poll     —         —         —         —         —         —    
  Postal
Ballot (if
applicable)		     —         —         —         —         —         —    

Public- Non Institutions

   E-Voting  

 

622,441,337

 

     164,598,248       26.44       155,953,799       8,644,449       94.75       5.25  
  Poll     —         —         —         —         —         —    
  Postal
Ballot (if
applicable)		     —         —         —         —         —         —    
  Total     5,479,141,222       4,905,658,196       89.53       4,869,602,676       36,055,520       99.27       0.73  

 

LOGO

Resolution required:
(Ordinary/ Special)		   SPECIAL - Re-appointment of Dr. Patrick J Ennis (DIN: 07463299) as an Independent Director of the Company (Special resolution).  
Whether promoter/ promoter
group are interested in the
agenda/resolution?		   No  

Category

   Mode of Voting   No. of shares
held (1)		     No. of votes
polled (2)		     % of Votes Polled
on outstanding
shares
(3)=[(2)/(1)]* 100		     No. of Votes -
in favour
(4)		     No. of Votes –
against (5)		     % of Votes in
favour on votes polled
(6)=[(4)/(2)]*100		     % of Votes against
on votes polled
(7)=[(5)/(2)]*100		  

Promoter and Promoter Group

   E-Voting  

 

4,001,040,248

 

     4,001,040,248       100.00       4,001,040,248       —         100.00       —    
  Poll     —         —         —         —         —         —    
  Postal
Ballot (if
applicable)		     —         —         —         —         —         —    

Public- Institutions

   E-Voting  

 

855,659,637

 

     740,019,700       86.49       722,058,497       17,961,203       97.57       2.43  
  Poll     —         —         —         —         —         —    
  Postal
Ballot (if
applicable)		     —         —         —         —         —         —    

Public- Non Institutions

   E-Voting  

 

622,441,337

 

     164,598,139       26.44       157,859,745       6,738,394       95.91       4.09  
  Poll     —         —         —         —         —         —    
  Postal
Ballot (if
applicable)		     —         —         —         —         —         —    
  Total     5,479,141,222       4,905,658,087       89.53       4,880,958,490       24,699,597       99.50       0.50  

For Wipro Limited

 

LOGO

M Sanaulla Khan

Company Secretary

LOGO

SCRUTINIZER’S REPORT

June 05, 2021

The Chairman

Wipro Limited

Regd. Office: Doddakannelli, Sarjapur Road,

Bengaluru- 560 035

Sir,

 

1.

The Board of Directors of the company at its meeting held on April 15, 2021 appointed me as a Scrutinizer for scrutinizing the postal ballot voting including e-voting process.

 

2.

I submit my report as under:

As per the General Circular Nos 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, and 39/2020 dated December 31, 2020 in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by COVID—19” issued by the Ministry of Corporate Affairs, Government of India (the “MCA Circulars”) and due to difficulty in dispatch of Postal Ballot notice, Postal Ballot form/self-addressed envelope etc., by post or courier, on account of threat posed by COVID-19 pandemic situation, the Company has sent the Postal Ballot Notice dated April 15, 2021 on May 05, 2021 by email only to the members whose email ids were available with the Company / RTA.

 

   Page 1 of 3    LOGO

The notice of postal ballot was sent to the members whose name(s) appeared on the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) as on cut-off date i.e., Friday, April 30, 2021.

 

2.1

Particulars of votes cast through electronic means only have been entered in the register separately maintained for the purpose.

 

2.2

Since there was no voting by physical postal ballot form, the question of keeping them under my safe custody before commencing the scrutiny does not arise.

 

2.3

The votes cast through electronic means were unblocked on Friday, June 04, 2021 at 5.04 P.M.

 

2.4

Votes cast through electronic means were scrutinized and the shareholding was matched/confirmed with the Register of Members of the company/list of beneficiaries as on Friday, April 30, 2021.

 

2.5

Votes cast through electronic means up to 5.00 PM of June 04, 2021 being the last time and date fixed by the company for voting through electronic means were considered for my scrutiny.

 

2.6

Since the voting on Postal Ballot process was conducted only through e-voting, reporting on number of envelopes containing postal ballot form received after due date and up to the date of this report does not arise.    

 

2.7

Since the voting on Postal Ballot process was conducted only through e-voting, reporting on number of envelopes containing postal ballot forms returned undelivered also does not arise.

 

   Page 2 of 3    LOGO

2.8

Since the voting on Postal Ballot process was conducted only through e-voting, reporting on finding of defaced or mutilated ballot paper too does not arise.

 

3.

A summary of votes cast through electronic means is given in Annexure I.

 

4.

I have emailed all the e-registers and records relating to e-voting for the safe custody to the Company Secretary.

 

5.

You may accordingly declare the result of e-voting done by the members of the Company on the resolution mentioned in the Postal Ballot Notice dated April 15, 2021.

Thanking you,

For V. Sreedharan & Associates

 

LOGO

(Pradeep B. Kulkarni)

Partner

FCS 7260; CP No. 7835

Place: Bengaluru

Date: June 05, 2021

UDIN: F007260C000424237

 

   Page 3 of 3                    

Annexure I

WIPRO LIMITED

Regd. Office: Doddakannelli, Sarjapur Road, Bengaluru- 560 035

Summary of votes cast through electronic means for the resolution mentioned in the Postal Ballot Notice dated April 15, 2021.

 

1.

Re-appointment of Dr. Patrick J. Ennis (DIN: 07463299) as an Independent Director of the Company—Special Resolution

 

Particulars

    E-Voting     

% of total paid-

up equity capital

  
     No. of members voted      No. of votes cast through  
     through e-voting      e-voting system.      as on cut-off
date		  
     system      (Equity Shares      (i.e., 30/04/2021)  
            of Rs. 2/- each)         
                   (547,91,41,222)  
                   Equity Shares)  

(a)   Total e-votes received.

      2,339        494,84,94,690        90.32  

(b)   Less: Invalid e-votes (as per register) (No. of Shares including cases where less votes cast and abstained from voting)

      51        4,28,36,494        0.78  

(c)   *Net valid e-votes (as per register)

      *2,288        490,56,58,196        89.53  

(d)   e-votes with assent for the Resolution as a percentage of net valid e-votes

      2,161        486,96,02,676        99.27  

(e)   e-votes with dissent for the Resolution as a percentage of net valid e-votes

      149        36,05,5520        0.73  

 

   Page 1 of 2    LOGO

2.

Re-appointment of Mr. Patrick Dupuis (DIN: 07480046) as an Independent Director of the Company—Special Resolution

 

Particulars

    E-Voting     

% of total paid-

up equity capital

  
     No. of members voted      No. of votes cast through  
     through e-voting      e-voting system      as on cut-off date  
     system      (Equity Shares      (i.e., 30/04/2021)  
            of Rs. 2/- each)         
                   (547,91,41,222)  
                   Equity Shares)  

(a)   Total e-votes received.

      2,339        494,84,94,690        90.32  

(b)   Less: Invalid e-votes (as per register) (No. of Shares including cases where less votes cast and abstained from voting)

      55        4,28,36,603        0.78  

(c)   *Net valid e-votes (as per register)

      *2,284        490,56,58,087        89.53  

(d)   e-votes with assent for the Resolution as a percentage of net valid e-votes

      2,156        488,09,58,490        99.50  

(e)   e-votes with dissent for the Resolution as a percentage of net valid e-votes

      150        2,46,99,597        0.50  

 

*

The total of row (d) and (e) for the column, No. of members voted through e-voting system is not equal to the row (c) for said column, as 22 members have voted both in favour and against for both the resolutions above.

 

   Page 2 of 2    LOGO
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