EX-99.2 3 d202453dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

July 15, 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: 75th Annual General Meeting -Voting Results

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer’s Report on the resolutions passed at the 75th Annual General Meeting of the Company held on Wednesday, July 14, 2021 for your information and records. The said resolutions have been approved by Members with requisite majority.

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 AGM    14-Jul-21
Voting-     
Start Date    10-Jul-21
End Date    13-Jul-21
Total number of shareholders on record date (cut-off date- July 7, 2021)    918,421
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    179

Promoters and Promoter Group:

    5

Public:

    174

 

Resolution No.   1

 

Resolution required: (Ordinary/ Special)   ORDINARY- To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon.

 

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       100.000       4,001,040,248       —         100.000       —    
  Poll     —         —         —         —         —         —    
    Postal Ballot (if applicable)             —         —         —         —         —         —    

Public- Institutions

   E-Voting     854,787,925       727,253,711       85.080       727,253,711       —         100.000       0.000  
  Poll     —         —         —         —         —         —    
    Postal Ballot (if applicable)             —         —         —         —         —         —    

Public- Non Institutions

   E-Voting     623,411,716       157,745,783       25.304       157,639,254       106,529       99.932       0.068  
  Poll     2,058       —         2,043       15       99.271       0.73  
    Postal Ballot (if applicable)             —         —         —         —         —         —    
   

Total

     5,479,239,889       4,886,041,800       89.174       4,885,935,256       106,544       99.998       0.002  

 

LOGO

 

Resolution No.   2

 

Resolution required: (Ordinary/ Special)   ORDINARY — To confirm the payment of Interim Dividend of ₹1 per equity share already paid during the year as the Final Dividend for the Financial Year 2020-21.

 

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       100.000       4,001,040,248       —         100.000       —    
  Poll     —         —         —         —         —         —    
    Postal Ballot (if applicable)             —         —         —         —         —         —    
Public- Institutions   E-Voting     854,787,925       736,164,089       86.122       736,164,089       —         100.000       0.000  
  Poll     —         —         —         —         —         —    
    Postal Ballot (if applicable)             —         —         —         —         —         —    
Public- Non Institutions   E-Voting     623,411,716       157,749,317       25.304       157,673,308       76,009       99.952       0.048  
  Poll     2,058       —         1,701       357       82.653       17.347  
    Postal Ballot (if applicable)             —         —         —         —         —         —    
   

Total

     5,479,239,889       4,894,955,712       89.336       4,894,879,346       76,366       99.998       0.002  
       
Resolution No.   3

 

Resolution required: (Ordinary/ Special)   ORDINARY — To consider appointment of a Director in place of Mr. Thierry Delaporte (DIN: 08107242) who retires by rotation and being eligible, offers himself for re-appointment.

 

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       100.000       4,001,040,248       —         100.000       —    
  Poll     —         —         —         —         —         —    
    Postal Ballot (if applicable)             —         —         —         —         —         —    

Public- Institutions

   E-Voting     854,787,925       735,746,487       86.074       731,001,378       4,745,109       99.355       0.645  
  Poll     —         —         —         —         —         —    
    Postal Ballot (if applicable)             —         —         —         —         —         —    

Public- Non Institutions

   E-Voting     623,411,716       157,745,113       25.304       150,240,338       7,504,775       95.242       4.758  
  Poll     2,058       —         2,033       25       98.785       1.215  
    Postal Ballot (if applicable)             —         —         —         —         —         —    
   

Total

     5,479,239,889       4,894,533,906       89.329       4,882,283,997       12,249,909       99.750       0.250  

 

LOGO

Resolution No.      
Resolution required: (Ordinary/ Special)   ORDINARY — Appointment of Ms. Tulsi Naidu (DIN: 03017471) as an Independent Director of the Company.

 

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       100.000       4,001,040,248       —         100.000       —    
  Poll     —         —         —         —         —         —    
    Postal Ballot (if applicable)             —         —         —         —         —         —    
Public- Institutions   E-Voting     854,787,925       733,408,836       85.800       733,058,773       350,063       99.952       0.048  
  Poll     —         —         —         —         —         —    
    Postal Ballot (if applicable)             —         —         —         —         —         —    
Public- Non Institutions   E-Voting     623,411,716       157,710,513       25.298       157,623,902       86,611       99.945       0.055  
  Poll     2,057       —         1,887       170       91.736       8.264  
    Postal Ballot (if applicable)             —         —         —         —         —         —    
   

Total

     5,479,239,889       4,892,161,654       89.285       4,891,724,810       436,844       99.991       0.009  
       
Resolution No.   5

 

Resolution required: (Ordinary/ Special)   ORDINARY — Revision in the terms of remuneration of Mr. Rishad A. Premji (DIN: 02983899) as Whole Time Director (designated as “Executive Chairman”) of the Company.

 

Whether promoter/ promoter group are interested in the agenda/resolution?   Yes

 

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       100.000       4,001,040,248       —         100.000       —    
  Poll     —         —         —         —         —         —    
    Postal Ballot (if applicable)             —         —         —         —         —         —    
Public- Institutions   E-Voting     854,787,925       733,826,438       85.849       733,588,419       238,019       99.968       0.032  
  Poll     —         —         —         —         —         —    
    Postal Ballot (if applicable)             —         —         —         —         —         —    
Public- Non Institutions   E-Voting     623,411,716       157,713,466       25.298       157,405,420       308,046       99.805       0.195  
  Poll     2,057       —         2,037       20       99.028       0.972  
    Postal Ballot (if applicable)             —         —         —         —         —         —    
    Total     5,479,239,889       4,892,582,209       89.293       4,892,036,124       546,085       99.989       0.011  

 

For Wipro Limited

 

LOGO

M Sanaulla Khan

Company Secretary

    LOGO   

 

LOGO

LOGO    LOGO

Form No. MGT-13

REPORT OF SCRUTINIZER

[Pursuant to section 108 of the Companies Act, 2013 and Rule 21(2) of the

Companies (Management and Administration) Rules, 2014]

To,

The Chairman of the Seventy Fifth Annual General Meeting (AGM) of the Equity Shareholders of “Wipro Limited” held on Wednesday, July 14, 2021, at 9.00 AM IST through Video Conferencing (VC).

Sir,

I,    V. Sreedharan, Partner of V. Sreedharan and Associates, Company Secretaries, Bengaluru, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of:

 

  (i)

Scrutinizing the remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

 

  (ii)

Voting through electronic voting system (“Instapoll”) at the AGM.

 

LOGO

Page 1 of 9

The management of the Company is responsible to ensure compliance with the requirement of the Companies Act, 2013, Rules and circulars issued by MCA and SEBI relating to conducting of AGM through VC/OAVM and voting by electronic means for the resolutions contained in the Notice of the Seventy Fifth Annual General Meeting of the Equity Shareholders dated June 9, 2021. My responsibility as a Scrutinizer for the voting process of voting by electronic means is restricted to making a Consolidated Scrutinizer’s Report of the votes cast “in favor” and/or “against” the resolution stated in the notice of the AGM, based on the report generated from the e-voting system provided by KFin Technologies Private Limited, the Agency Authorized under the Rules and engaged by the Company to provide remote e-voting facilities and e-voting facilities to vote at the AGM (“Instapoll”).

We submit our report as under:

 

1.

The remote E-Voting period remained open from 9.00 AM IST on Saturday, July 10, 2021 up to 5.00 PM IST on Tuesday, July 13, 2021.

 

2.

The Annual Report, the Notice of Annual General Meeting and the e-voting instructions slip were sent only by the electronic mode (e-mail) to those members whose email addresses were registered with the Company / Depository Participants / Depositories pursuant to the Ministry of Corporate Affairs (“MCA”) General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020 and 02/2021 dated January 13, 2021 and Securities and Exchange Board of India (“SEBI”) circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021.

 

LOGO

Page 2 of 9

3.

The voting rights were reckoned as on Wednesday, July 07, 2021, being the Cut-off date for the purpose of deciding the entitlements of members at the remote e-voting.

 

4.

After the conclusion of the Annual General Meeting, the votes cast through remote e-voting were unblocked on July 14, 2021, at 11:15 AM IST in the presence of two witnesses.

 

5.

After declaration of voting by the Chairman, the shareholders present at the AGM through VC voted through e-voting facility provided by KFin Technologies Private Limited.

 

6.

As per the information given by the Company / RTA the names of the shareholders who had voted by remote e-voting through the facility provided by KFin Technologies Private Limited had been blocked and only those members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM.

 

7.

Based on the data provided by KFin Technologies Private Limited e-voting system, the total votes cast in favour or against for all the resolutions proposed in the Notice of the AGM are as under:

 

  a)

RESOLUTION No. 1

To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon.

 

LOGO

Page 3 of 9

  (i)

Voted in favour of resolution

 

Particulars

    Remote E-
voting		      E-Voting
at the AGM
(Instapoll)		      Total  

Number of Members voting

      2,301        35        2,336  
  

 

 

     

 

 

     

 

 

  

Number of votes cast by them

      488,59,33,213        2,043        488,59,35,256  
  

 

 

     

 

 

     

 

 

  

% of Total Number of valid votes cast

      99.998        99.271        99.998  
  

 

 

     

 

 

     

 

 

  

 

  (ii)

Voted against the resolution

 

Particulars

    Remote E-
voting		      E-Voting
at the AGM
(Instapoll)		      Total  

Number of Members voting

      16        1        17  
  

 

 

     

 

 

     

 

 

  

Number of votes cast by them

      1,06,529        15        1,06,544  
  

 

 

     

 

 

     

 

 

  

% of Total Number of valid votes cast

      0.002        0.729        0.002  
  

 

 

     

 

 

     

 

 

  

 

  (iii)

Invalid Votes - NIL

 

LOGO

Page 4 of 9

  b)

RESOLUTION 2

To confirm the payment of Interim Dividend of ₹1 per equity share already paid during the year as the Final Dividend for the Financial Year 2020-21.

 

  (i)

Voted in favour of resolution

 

Particulars

    Remote E-
voting		      E-Voting
at the AGM
(Instapoll)		      Total  

Number of Members voting

      2,246        29        2,275  
  

 

 

     

 

 

     

 

 

  

Number of votes cast by them

      489,48,77,645        1,701        489,48,79,346  
  

 

 

     

 

 

     

 

 

  

% of Total Number of valid votes cast

      99.998        82.653        99.998  
  

 

 

     

 

 

     

 

 

  

 

  (ii)

Voted against the resolution

 

Particulars

    Remote E-
voting		      E-Voting at
the AGM
(Instapoll)		      Total  

Number of Members voting

      59        7        66  
  

 

 

     

 

 

     

 

 

  

Number of votes cast by them

      76,009        357        76,366  
  

 

 

     

 

 

     

 

 

  

% of Total Number of valid votes cast

      0.002        17.347        0.002  
  

 

 

     

 

 

     

 

 

  

 

  (iii)

Invalid Votes - NIL

 

LOGO

Page 5 of 9

  c)

RESOLUTION 3

To consider appointment of a Director in place of Mr. Thierry Delaporte (DIN: 08107242) who retires by rotation and being eligible, offers himself for re-appointment.

 

  (i)

Voted in favour of resolution

 

Particulars

    Remote E-
voting		      E-Voting
at the AGM
(Instapoll)		      Total  

Number of Members voting

      2,241        32        2,273  
  

 

 

     

 

 

     

 

 

  

Number of votes cast by them

      488,22,81,964        2,033        488,22,83,997  
  

 

 

     

 

 

     

 

 

  

% of Total Number of valid votes cast

      99.750        98.785        99.750  
  

 

 

     

 

 

     

 

 

  

 

  (ii)

Voted against the resolution

 

Particulars

    Remote E-
voting		      E-Voting
at the AGM
(Instapoll)		      Total  

Number of Members voting

      64        4        68  
  

 

 

     

 

 

     

 

 

  

Number of votes cast by them

      1,22,49,884        25        1,22,49,909  
  

 

 

     

 

 

     

 

 

  

% of Total Number of valid votes cast

      0.250        1.215        0.250  
  

 

 

     

 

 

     

 

 

  

 

  (iii)

Invalid Votes - NIL

 

LOGO

Page 6 of 9

  d)

RESOLUTION 4

Appointment of Ms. Tulsi Naidu (DIN: 03017471) as an Independent Director of the Company.

 

  (i)

Voted in favour of resolution

 

Particulars

    Remote E-
voting		      E-Voting
at the AGM
(Instapoll)		      Total  

Number of Members voting

      2,248        33        2,281  
  

 

 

     

 

 

     

 

 

  

Number of votes cast by them

      489,17,22,923        1,887        489,17,24,810  
  

 

 

     

 

 

     

 

 

  

% of Total Number of valid votes cast

      99.991        91.735        99.991  
  

 

 

     

 

 

     

 

 

  

 

  (ii)

Voted against the resolution

 

Particulars

    Remote E-
voting		      E-Voting
at the AGM
(Instapoll)		      Total  

Number of Members voting

      48        4        52  
  

 

 

     

 

 

     

 

 

  

Number of votes cast by them

      4,36,674        170        4,36,844  
  

 

 

     

 

 

     

 

 

  

% of Total Number of valid votes cast

      0.009        8.265        0.009  
  

 

 

     

 

 

     

 

 

  

 

  (iii)

Invalid Votes - NIL

 

LOGO

Page 7 of 9

  e)

RESOLUTION 5

Revision in the terms of remuneration of Mr. Rishad A. Premji (DIN: 02983899) as Whole Time Director (designated as “Executive Chairman”) of the Company.

 

  (i)

Voted in favour of resolution

 

Particulars

    Remote E-
voting		      E-Voting
at the AGM
(Instapoll)		      Total  

Number of Members voting

      2,214        32        2,246  
  

 

 

     

 

 

     

 

 

  

Number of votes cast by them

      489,20,34,087        2,037        489,20,36,124  
  

 

 

     

 

 

     

 

 

  

% of Total Number of valid votes cast

      99.989        99.028        99.989  
  

 

 

     

 

 

     

 

 

  

 

  (ii)

Voted against the resolution

 

Particulars

    Remote E-
voting		      E-Voting
at the AGM
(Instapoll)		      Total  

Number of Members voting

      85        4        89  
  

 

 

     

 

 

     

 

 

  

Number of votes cast by them

      5,46,065        20        5,46,085  
  

 

 

     

 

 

     

 

 

  

% of Total Number of valid votes cast

      0.011        0.972        0.011  
  

 

 

     

 

 

     

 

 

  

 

  (iii)

Invalid Votes - NIL

 

LOGO

Page 8 of 9

8.

A list of Equity shareholders who voted “FOR”, “AGAINST” the resolutions (Both through Remote E-voting and E-voting at the AGM) has been handed over to the Company Secretary.

 

9.

The electronic data and all other relevant records relating to the e-voting shall remain in our safe custody and shall be handed over to the Company Secretary for preserving safely after the Chairman considers, approves and signs the Minutes of the aforesaid Annual General Meeting.

Thanking You,

Yours faithfully,

For V. Sreedharan & Associates

LOGO

(V. Sreedharan)

Partner

FCS: 2347; CP No. 833

Date: July 15, 2021

Place: Bengaluru

UDIN: F002347C000637817

 

Page 9 of 9