EX-99.4 5 f99253exv99w4.htm EXHIBIT 99.4 exv99w4
 

EXHIBIT 99.4

(WIPRO LOGO)

     
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.