EX-99.4 5 f99253exv99w4.htm EXHIBIT 99.4

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EXHIBIT 99.4

Particulars of Employees forming part of the Director’s Report for the year ended March 31, 2004 |  |
Information pursuant to Section 217(2A) of the Companies Act, 1956 and the Companies (Particulars of Employees) Rules,1975 |  | Wipro Limited

|  |  |  |  |  |  |  |  |  |  |  | Date of |  | Total |  |  |  |
Sr. |  |  |  |  |  |  |  |  |  |  |  | Employment |  | Experience |  |  |  |
No. |  | Name |  | Designation |  | Remuneration |  | Qualification |  | (DOJ) |  | (in Yrs.) |  | Age |  | Last Employment
|  | Full Year |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
1 |  | Achuthan Nair |  | GM-Bussiness Operations:West, Wipro Infotech |  |  | 2,463,538 |  |  | BE, MBA |  | 29-Apr-91 |  |  | 14 |  |  |  | 39 |  |  | Hindustan Petroleum
2 |  | Anand Padmanabhan |  | GM-IT Infrastructure & Solutions, Wipro Infotech |  |  | 3,130,106 |  |  | BE, MBA |  | 2-May-94 |  |  | 16 |  |  |  | 38 |  |  | Almoayed Data Group
3 |  | Anand Sankaran |  | GM - MIT & TOS, Wipro Infotech |  |  | 2,729,645 |  |  | BE |  | 26-Jun-89 |  |  | 15 |  |  |  | 37 |  |  | Pertech Computers
4 |  | Anil K Jain |  | GM- PC Business, Wipro Infotech |  |  | 2,681,242 |  |  | BE, MBA |  | 10-Apr-89 |  |  | 16 |  |  |  | 40 |  |  | ORG Systems
5 |  | Anurag Mehrotra |  | GM - Manufacturing Vertical, Wipro Infotech |  |  | 2,839,275 |  |  | BE |  | 2-Jan-01 |  |  | 18 |  |  |  | 41 |  |  | Informix International
6 |  | Badiga L K |  | Chief Executive - Talent Transformation and Staffing, Wipro Technologies |  |  | 4,623,221 |  |  | BE, MTech |  | 29-Oct-90 |  |  | 25 |  |  |  | 49 |  |  | Alghmin Communication Services, Kuwait
7 |  | Balakrishnan V |  | Vice President - Finance, Wipro Technologies |  |  | 3,824,134 |  |  | BCom, ICWA, ACS |  | 19-Feb-92 |  |  | 19 |  |  |  | 45 |  |  | Larsen & Toubro Ltd.
8 |  | Balasubramanian N S |  | Vice President - Manufacturing , Wipro Technologies |  |  | 2,546,498 |  |  | BE, PGDM |  | 12-Apr-89 |  |  | 15 |  |  |  | 39 |  |  | First Employment
9 |  | Bhanumurthy B M |  | Vice President - Retail, Wipro Technologies |  |  | 2,665,953 |  |  | BTech, PGDM |  | 3-Sep-92 |  |  | 16 |  |  |  | 41 |  |  | CMC
10 |  | Bijay Kumar Sahoo |  | Vice President - Talent Engagement and Development, Wipro Technologies |  |  | 3,643,351 |  |  | MA (PM & LW), CAIIB-1 |  | 2-Jun-00 |  |  | 16 |  |  |  | 38 |  |  | Pricewaterhouse Coopers
11 |  | Deepak Jain |  | GM-IT Solutions & Telecom Industry, Wipro Infotech |  |  | 2,688,105 |  |  | BE |  | 21-Mar-86 |  |  | 17 |  |  |  | 40 |  |  | Raba Contel (P) Ltd.
12 |  | Deepak Rao |  | GM-IT Solutions-Finance, Banking & Insurance, Wipro Technologies |  |  | 2,760,032 |  |  | BE, PGD |  | 22-Jan-02 |  |  | 15 |  |  |  | 41 |  |  | Infosys Technologies
13 |  | Divakaran M |  | Chief Executive - E-Enabling & CTO, Wipro Technologies |  |  | 3,775,442 |  |  | BSc |  | 10-Mar-81 |  |  | 31 |  |  |  | 54 |  |  | ECIL
14 |  | Dr. Anurag Srivastava |  | GM-Consulting & Chief Knowledge Officer, Wipro Infotech |  |  | 3,096,225 |  |  | BTech, MTech, PHD |  | 15-Dec-00 |  |  | 13 |  |  |  | 38 |  |  | eVizeon
15 |  | Dr. Rao A L |  | President - Telecom & Inter-Networking Solutions, Wipro Technologies |  |  | 5,155,182 |  |  | PHD, MSc, BSc |  | 14-Aug-80 |  |  | 30 |  |  |  | 55 |  |  | ECIL
16 |  | Dr.Chandrashekar Dharuman |  | Vice President - Optical Unit, Wipro Technologies |  |  | 2,552,882 |  |  | MSc, PHD |  | 14-Jul-99 |  |  | 14 |  |  |  | 42 |  |  | CMC
17 |  | Girish S Paranjpe |  | Chief Executive - Finance & Insurance, Wipro Technologies |  |  | 5,101,642 |  |  | BCom, ICWA, CA |  | 23-Jul-90 |  |  | 20 |  |  |  | 46 |  |  | WIMCO Ltd.
18 |  | Ishwar B Hemrajani |  | Chief Executive - Technology Products Division, Wipro Infotech |  |  | 4,097,343 |  |  | BE, MTech |  | 21-May-92 |  |  | 19 |  |  |  | 44 |  |  | Modi Xerox
19 |  | Kurien T K |  | CEO- Health Science, Wipro Technologies |  |  | 5,353,752 |  |  | BE, CA |  | 11-Feb-00 |  |  | 22 |  |  |  | 44 |  |  | Wipro Net Limited
20 |  | Madhavan Ganesan |  | Vice President - Business Finance Manager, Wipro Technologies |  |  | 3,298,474 |  |  | CA |  | 1-Oct-02 |  |  | 17 |  |  |  | 40 |  |  | Spectramind
21 |  | Madhavan S |  | General Manager, Wipro Technologies |  |  | 2,591,814 |  |  | BSc, BTech |  | 15-Sep-94 |  |  | 17 |  |  |  | 41 |  |  | CMC
22 |  | Manoj Punja |  | Vice President - Corporate, Wipro Technologies |  |  | 3,178,913 |  |  | BE, MBA |  | 1-Aug-91 |  |  | 19 |  |  |  | 43 |  |  | ORG Systems
23 |  | Mythily Ramesh |  | VP & Business Head - 01 markets, Wipro Infotech |  |  | 3,030,853 |  |  | BE, MBA |  | 29-Apr-88 |  |  | 15 |  |  |  | 39 |  |  | First Employment
24 |  | Nagamani Murthy |  | Department Head, Wipro Technologies |  |  | 2,464,720 |  |  | BE |  | 1-Jul-91 |  |  | 19 |  |  |  | 43 |  |  | Texas Instruments
25 |  | Padmanabhan V S |  | VP - Finance & Accounts, Wipro Infotech |  |  | 2,746,128 |  |  | BCom, ACA |  | 9-Nov-94 |  |  | 27 |  |  |  | 51 |  |  | Union Carbide
26 |  | Prakash P R S |  | Technical Manager, Wipro Technologies |  |  | 2,959,856 |  |  | BE |  | 28-Jan-03 |  |  | 16 |  |  |  | 38 |  |  | Ericsson India
27 |  | Prasanna G K |  | Vice President -Technology Infrastructure Services, Wipro Technologies |  |  | 3,275,920 |  |  | BTech, PGD |  | 2-Dec-99 |  |  | 20 |  |  |  | 45 |  |  | Microland
28 |  | Pratik Kumar |  | Corporate Vice President - HR, Corporate Office |  |  | 3,728,715 |  |  | BA, MBA |  | 4-Nov-91 |  |  | 16 |  |  |  | 38 |  |  | TVS Electronics Ltd.
29 |  | Premji A H |  | Chairman - Wipro Limited |  |  | 16,731,908 |  |  | Gen Engg (Stanford) |  | 17-Aug-66 |  |  | 37 |  |  |  | 58 |  |  | —
30 |  | Rajat Mathur |  | VP-International Operations, Wipro Infotech |  |  | 2,400,564 |  |  | BE, MBA |  | 15-Nov-85 |  |  | 18 |  |  |  | 43 |  |  | Horizon Mktg. & Serv.
31 |  | Rajesh Ram Mishra |  | Vice President - SBU2, Wipro Technologies |  |  | 2,793,462 |  |  | BTech, MTech |  | 6-May-88 |  |  | 18 |  |  |  | 42 |  |  | International S/W Ind.
32 |  | Rama Rao C |  | Vice President - Solutions Delivery, Wipro Technologies |  |  | 2,621,984 |  |  | BTech, MTech |  | 4-Sep-93 |  |  | 20 |  |  |  | 44 |  |  | Texas Instruments
33 |  | Ramakanth Desai |  | Strategic Account Manager, Wipro Technologies |  |  | 2,943,429 |  |  | BTech |  | 12-Aug-92 |  |  | 19 |  |  |  | 41 |  |  | TATA UNISYS
34 |  | Ramesh Emani |  | President – Embedded & Product Engineering, Wipro Technologies |  |  | 5,706,796 |  |  | BTech, MTech |  | 15-Nov-83 |  |  | 23 |  |  |  | 47 |  |  | Tata Burroughs Ltd.
35 |  | Ranjan Acharya |  | Corporate Vice President - HRD, Corporate Office |  |  | 3,938,029 |  |  | BSc, MBA |  | 18-Jul-94 |  |  | 24 |  |  |  | 47 |  |  | National Institute of Comp. Edn. & Business Trg.
36 |  | Ravishankar G S |  | Group Head, Wipro Technologies |  |  | 2,835,486 |  |  | BSc, BE, ME |  | 28-Jan-03 |  |  | 23 |  |  |  | 49 |  |  | Ericsson India
37 |  | Rohit Kumar |  | Vice President - Energy & Utilities, Wipro Technologies |  |  | 3,529,630 |  |  | BE, MBA |  | 5-Mar-02 |  |  | 11 |  |  |  | 37 |  |  | Oracle Corporation
38 |  | Sairaman Jagannathan |  | GM-Solutions Delivery, Wipro Infotech |  |  | 2,683,680 |  |  | BE |  | 29-Aug-01 |  |  | 22 |  |  |  | 46 |  |  | Mascot Systems
39 |  | Sambuddha Deb |  | Chief Quality Officer, Wipro Technologies |  |  | 3,114,038 |  |  | BTech, PGDM |  | 29-Jun-82 |  |  | 21 |  |  |  | 46 |  |  | First Employment
40 |  | Sangita Singh |  | Vice President - Strategic Marketing, Wipro Technologies |  |  | 2,702,891 |  |  | BE |  | 1-Aug-92 |  |  | 12 |  |  |  | 35 |  |  | HCL Ltd
41 |  | Sanjiv K R |  | Vice President - E-Biz & Data Warehousing Solution, Wipro Technologies |  |  | 2,505,754 |  |  | MMS |  | 16-Nov-88 |  |  | 18 |  |  |  | 40 |  |  | DCM Daewoo
42 |  | Sankaranarayanan G S |  | Vice President - Banking Practice, Wipro Technologies |  |  | 2,901,070 |  |  | BE, PGD |  | 11-Jun-92 |  |  | 19 |  |  |  | 44 |  |  | SONATA
43 |  | Senapaty S C |  | Corporate Executive Vice President - Finance, Corporate Office |  |  | 5,935,291 |  |  | BCOM, ACA |  | 10-Apr-80 |  |  | 25 |  |  |  | 47 |  |  | Lovelock & Lewes
44 |  | Shirish Kanetkar |  | GM - Business Operations -West, Wipro Infotech |  |  | 3,004,418 |  |  | Diploma, BSC |  | 10-Sep-02 |  |  | 17 |  |  |  | 43 |  |  | Cisco
45 |  | Siby Abraham |  | Vice President - Semiconductor, Wipro Technologies |  |  | 2,858,330 |  |  | BTech, MTech |  | 16-Feb-87 |  |  | 17 |  |  |  | 41 |  |  | First Employment
46 |  | Soumitro Ghosh |  | Vice President - Insurance Practice, Wipro Technologies |  |  | 3,135,957 |  |  | BTech, MBA |  | 26-Nov-88 |  |  | 20 |  |  |  | 44 |  |  | Blue Star Ltd.
47 |  | Srinivasan P V |  | Vice President - Corporate Taxation, Corporate Office |  |  | 2,417,145 |  |  | ACA |  | 6-Feb-97 |  |  | 20 |  |  |  | 44 |  |  | Sundaram Fastners Ltd.
48 |  | Subrahmanyam P |  | Department Head, Wipro Technologies |  |  | 2,853,259 |  |  | BSc, MSc, MPhil |  | 8-Nov-83 |  |  | 20 |  |  |  | 44 |  |  | First Employment
49 |  | Sudhir Jha |  | Practice Head - Global Engagement Manager, Wipro Technologies |  |  | 2,578,425 |  |  | PG Diploma |  | 29-Apr-02 |  |  | 13 |  |  |  | 37 |  |  | Price waterhouse
50 |  | Sudip Banerjee |  | President - Enterprise Solutions, Wipro Technologies |  |  | 4,893,547 |  |  | BA, PG Diploma in Bus. Mgmt. |  | 2-Nov-83 |  |  | 22 |  |  |  | 44 |  |  | HCL Infosystems
51 |  | Sumit Ray |  | Group Head, Wipro Technologies |  |  | 2,744,655 |  |  | BE, MTech |  | 30-Jan-03 |  |  | 19 |  |  |  | 44 |  |  | Ericsson India
52 |  | Suresh Vaswani |  | President - Wipro Infotech |  |  | 5,908,225 |  |  | BE, MBA |  | 2-May-85 |  |  | 19 |  |  |  | 44 |  |  | SKEFCO
53 |  | Tamal Dasgupta |  | Corporate Vice President & CIO, Wipro Technologies |  |  | 3,742,112 |  |  | BCom, CA, CPA |  | 1-Mar-00 |  |  | 21 |  |  |  | 53 |  |  | Indian Aluminium Co.
54 |  | Thandava Murthy T D |  | Chief Executive - Professional Services Division, Wipro Infotech |  |  | 3,736,205 |  |  | BE |  | 5-Jul-02 |  |  | 23 |  |  |  | 48 |  |  | COMPAQ
55 |  | Umesh Nanda |  | Chief Executive - Manufacturing |  |  | 2,555,484 |  |  | BE |  | 10-Oct-88 |  |  | 37 |  |  |  | 59 |  |  | Eastern Circuits Ltd.
56 |  | Vasudevan A |  | Vice President - VLSI / Systems Design, Wipro Technologies |  |  | 3,241,292 |  |  | MTech, BE |  | 31-Mar-86 |  |  | 18 |  |  |  | 42 |  |  | First Employment
57 |  | Venkatesh V R |  | Vice President - SBU1, Wipro Technologies |  |  | 3,253,397 |  |  | BSc, MSc, MTech |  | 22-Mar-84 |  |  | 20 |  |  |  | 45 |  |  | Vikrant Tyres
58 |  | Vijayarajan A |  | Chief Executive - HLS, Wipro Technologies |  |  | 4,053,440 |  |  |  |  | 3-Apr-02 |  |  | 27 |  |  |  | 50 |  |  | Hewlett Pakard
59 |  | Vineet Agrawal |  | President - Consumer Care & Lighting |  |  | 5,571,185 |  |  | BTech, MMS |  | 4-Dec-85 |  |  | 18 |  |  |  | 42 |  |  | First Employment
60 |  | Vinod Wahi |  | Chief Executive - Wipro Biomed |  |  | 2,590,458 |  |  | BSc, PGDM |  | 1-Mar-90 |  |  | 28 |  |  |  | 56 |  |  | Boehringer Knoll Ltd.
61 |  | Vivek Paul |  | Vice Chairman, Wipro Limited |  |  | 50,953,722 |  |  | BE, MBA |  | 26-Jul-99 |  |  | 22 |  |  |  | 45 |  |  | GE Medical Systems
|  | Part of the year : |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
62 |  | Chittaranjan A N |  | Senior Specialist, Wipro Technologies |  |  | 2,687,754 |  |  | BE, MS |  | 28-Jan-03 |  |  | 14 |  |  |  | 39 |  |  | Ericsson India
63 |  | Manohar Arcot |  | GM - Human Resources, Wipro Infotech |  |  | 605,374 |  |  | MBA |  | 2-Jan-04 |  |  | 15 |  |  |  | 41 |  |  | ABCL Limited
64 |  | Viswanathan K S |  | Vice President - Strategic Sales, Wipro Infotech |  |  | 1,648,695 |  |  | MA |  | 11-Oct-03 |  |  | 21 |  |  |  | 46 |  |  | Dell ComputersIndia

Notes : |  |  | 1. |  |  | Remuneration comprises of salary, commission, allowance, medical, perquisites and Company’s contribution to PF and superannuation funds.
|  |  | 2. |  |  | None of the employees listed is a relative of any director.
|  |  | 3. |  |  | The nature of employment is contractual in all the above cases.
|  |  | 4. |  |  | In terms of the Notification dated March 24, 2004 issued by the Department of Company Affairs employees posted and working in a country outside India, not being directors or their relatives, has not been included in the above statement.