EX-99.1 2 d410432dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

July 20, 2017

The Manager - Listing

BSE Limited,

The Manager - Listing

National Stock Exchange of India Ltd.

Dear Sir,

Sub: 71st Annual General Meeting - Voting Results

Ref: BSE: 507685 and NSE: WIPRO

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer’s Report on the resolutions passed at the Annual General Meeting held on July 19, 2017 for your information and records.

Other details regarding the attendance at the Annual General Meeting are provided in Annexure 1

Thanking You For

WIPRO LIMITED

LOGO

M Sanaulla Khan

Company Secretary

Encl: As above

 

Business Unit:       Registered Office:   
Wipro Limited    T:+91 80 3029 2929    Wipro Limited    T : +91 (80) 2844 0011
Phase-1,    F : +91 80 3915 1760    Doddakannelli,    F : +91 (80) 2844 0054
Electronic City,       Sarjapur Road,    E : info@wipro.com
Bengaluru - 560100       Bengaluru 560 035,    W : wipro.com
India       India    C : L32102KA1945PLC020800

Annexure 1

 

SLNO

   

DESCRIPTION

               
A    DATE OF AGM          July 19, 2017      
B    BOOK CLOSURE DATE   

July 17, 2017 to July 19, 2017

(Both days inclusive)

C    TOTAL NUMBER OF SHAREHOLDERS ON RECORD DATE    255762      
D    NO OF SHAREHOLDERS PRESENT IN THE MEETING EITHER IN PERSON OR THROUGH PROXY    366      
    

SHAREHOLDERS

   

PRESENT IN
PERSON

   

PRESENT
THROUGH PROXY

   

TOTAL

   

SHARES

   

% TO CAPITAL

   PROMOTER AND PROMOTER GROUP    15    0    15    3557172550    73.09
   PUBLIC    342    9    351    126548996    2.60
     

 

   

 

   

 

   

 

   

 

   TOTAL    357    9    366    3683721546    75.69
     

 

   

 

   

 

   

 

   

 

E    No. of shareholders attended the meeting through Video Conferencing : Not Applicable
   Promoters and Promoter Group: : Not Applicable
   Public : Not Applicable

 

LOGO

   WIPRO LIMITED   
Date of the AGM/EGM    July 19, 2017   
Total number of shareholders on record date    255762   
No. of shareholders present in the meeting either in person or through proxy:      

Promoters and Promoter Group:

    15   

Public:

    351   
No. of Shareholders attended the meeting through Video Conferencing      

Promoters and Promoter Group:

    Not Applicable   

Public:

    Not Applicable   

 

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, 2017, together with the Reports of the Directors and Auditors thereon.
Whether promoter/promoter group are interested in the agenda/resolution?    Yes- to the extent of their shareholding

 

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     3561201214       3561201214       100.00       3561201214       0       100.00       0.00  
  Poll       —         —         —         —         —         —    
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       3561201214       100       3561201214       0       100       0  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Public- Institutions

   E-Voting     816584556       668762590       81.90       668762590       0       100.00       0.00  
  Poll       —         —         —         —         —         —    
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       668762590       81.90       668762590       0       100       0  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Public- Non Institutions

   E-Voting     488619076       10877169       2.23       10876062       1107       99.99       0.01  
  Poll       67670487       13.85       67668714       1773       99.99       0.01  
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       78547656       16.08       78544776       2880       99.99       0.01  
   

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total     4866404846       4308511460       88.54       4308508580       2880       99.99       0.01  
   

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

 

LOGO

Resolution No.    2
Resolution required: (Ordinary/Special)    ORDINARY - To confirm the payment of Interim Dividend of Rs.2/- per equity share already paid during the year as the Final Dividend for the financial year ended March 31, 2017.
Whether promoter/promoter group are interested in the agenda/resolution?    Yes- to the extent of their shareholding

 

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     3561201214       3561201214       100.00       3561201214       0       100.0000       0.0000  
  Poll       —         —         —         —         —         —    
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       3561201214       100.00       3561201214       0       100       0  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Public- Institutions

   E-Voting  

 

816584556

 

     669214134       81.95       669214134       0       100.00       0.0000  
  Poll       —         —         —         —         —         —    
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       669214134       81.95       669214134       0       100.00       0  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Public- Non Institutions

   E-Voting     488619076       10877209       2.23       10876504       705       99.99       0.01  
  Poll      
 67671262
  
    
 13.85
  
    
 67669316
  
    
 1946
  
    
 99.99
  
    
 0.01
  
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       78548471       16.08       78545820       2651       99.99       0.01  
   

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total     4866404846       4308963819       88.55       4308961168       2651       99.99       0.01  
   

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

 

LOGO

Resolution No.    3
Resolution required: (Ordinary/Special)    ORDINARY - To consider appointment of a Director in place of Mr. Abidali Z Neemuchwala (DIN 02478060) who retires by rotation and being eligible, offers himself for re-appointment.
Whether promoter/ promoter group are interested in the agenda/resolution?    Yes- to the extent of their shareholding

 

Category

   

Mode of Voting

    No. of shares
held (1)		      No. of votes
polled (2)		      % of Votes
Polled on
outstanding
shares
(3)=[(2)/
(l)]* 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      3561201214        3561201214        100.00        3561201214        0        100.0000        0.0000  
   Poll         —          —          —          —          —          —    
   Postal Ballot (if applicable)         —          —          —          —          —          —    
        

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total         3561201214        100.00        3561201214        0        100        0  
        

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Public- Institutions

    E-Voting      816584556        669214134        81.95        667643089        1571045        99.77        0.23  
  

Poll

         —          —          —          —          —          —    
   Postal Ballot (if applicable)         —          —          —          —          —          —    
        

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total         669214134        81.95        667643089        1571045        99.77        0.23  
        

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Public- Non Institutions

    E-Voting      488619076        10875708        2.23        10874751        957        99.99        0.01  
   Poll        
 67668390
  
     
 13.85
  
     
 66954875
  
     
 713515
  
     
 98.95
  
     
 1.05
  
   Postal Ballot (if applicable)         —          —          —          —          —          —    
        

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total         78544098        16.07        77829626        714472        99.09        0.91  
     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
  

Total

      4866404846        4308959446        88.55        4306673929        2285517        99.95        0.05  
     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

LOGO

Resolution No.    4
Resolution required: (Ordinary/Special)    ORDINARY - To consider and approve appointment of Auditors and fix their remuneration and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution.
Whether promoter/ promoter group are interested in the agenda/resolution?    Yes- to the extent of their shareholding

 

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     3561201214       3561201214       100.00       3561201214       0       100.00       0.0000  
  Poll       —         —         —         —         —         —    
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       3561201214       100.00       3561201214       0       100.00       0  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Public- Institutions

   E-Voting     816584556       669214134       81.95       669214134       0       100.00       0.0000  
  Poll       —         —         —         —         —         —    
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       669214134       81.95       669214134       0       100.00       0  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Public- Non Institutions

   E-Voting     488619076       10876729       2.23       10875410       1319       99.99       0.01  
  Poll       67671123       13.85       67670386       737       100.00       0.00  
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       78547852       16.08       78545796       2056       99.99       0.01  
   

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total     4866404846       4308963200       88.55       4308961144       2056       99.99       0.01  
   

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

 

LOGO

Resolution No.    5
Resolution required: (Ordinary/Special)    SPECIAL - Re-appointment of Mr. Azim H Premji (DIN 00234280) as Executive Chairman and Managing Director of the Company.
Whether promoter/ promoter group are interested in the agenda/resolution?    Yes- to the extent of their shareholding

 

Category

  

Mode of Voting

   No. of shares
held (1)		     No. of votes
polled (2)		     % of Votes
Polled on
outstanding
shares
(3)=[(2)/
(l)]* 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     3561201214       3561201214       100.00       3561201214       0       100.00       0.00  
  Poll       —         —         —         —         —         —    
  Postal Ballot (if applicable)       —         —         —         —         —         —    
  Total       3561201214       100.00       3561201214       0       100       0  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Public- Institutions

   E-Voting     816584556       669214134       81.95       623050239       46163895       93.10       6.90  
  Poll       —         —         —         —         —         —    
  Postal Ballot (if applicable)       —         —         —         —         —         —    
  Total       669214134       81.95       623050239       46163895       93.10       6.90  

Public- Non Institutions

   E-Voting     488619076       10876800       2.23       10876380       420       100.00       0.00  
  Poll       67669125       13.85       60107970       7561155       88.83       11.17  
  Postal Ballot (if applicable)       —         —         —         —         —         —    
  Total  

 

 

       78545925       16.08       70984350       7561575       90.37       9.63  
  Total     4866404846       4308961273       88.55       4255235803       53725470       98.75       1.25  

 

LOGO

Resolution No.    6
Resolution required: (Ordinary/Special)    SPECIAL-Re-appointment of Mr. William Arthur Owens (DIN 00422976) as Independent Director of the Company.
Whether promoter/ promoter group are interested in the agenda/resolution?    Yes- to the extent of their shareholding

 

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     3561201214       3561201214       100.0000       3561201214       0       100.00       0.0000  
  Poll       —         —         —         —         —         —    
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       3561201214       100.00       3561201214       0       100.00       0  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Public - Institutions

   E-Voting     816584556       668927282       81.92       666005794       2921488       99.56       0.44  
  Poll       —         —         —         —         —         —    
  Postal Ballot (if applicable)       —         —         —         —         —         —    
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       668927282       81.92       666005794       2921488       99.56       0.44  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

Public - Non Institutions

   E-Voting     488619076       10872601       2.23       10869122       3479       99.97       0.03  
  Poll       67669121       13.85       66925446       743675       98.90       1.10  
  Postal Ballot (if applicable)       —         —         —         —         —         0.00  
     

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total       78541722       16.07       77794568       747154       99.05       0.95  
   

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  
  Total     4866404846       4308670218       88.54       4305001576       3668642       99.91       0.09  
   

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

  

 

LOGO

LOGO  

V. SREEDHARAN AND ASSOCIATES

Company Secretaries

 

No. 32/33, 1st and 2nd Floor, GNR Complex, 8th Cross,

Wilson Garden, Bengaluru 560 027

LOGO +91 80 222 90 394 LOGO compliance@sreedharancs.com

    LOGO

Form No. MGT-13

REPORT OF SCRUTINIZER

[Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the

Companies (Management and Administration) Rules, 2014]

To,

The Chairman of the Seventy First Annual General Meeting of the Equity Shareholders of “Wipro Limited” held on July 19, 2017 at Wipro’s Campus, Cafeteria Hall EC-3, Ground Floor, Opposite Tower 8, No. 72, Keonics, Electronics City, Hosur Road, Bengaluru - 561 229 at 4 p.m.

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 provision 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.

 

LOGO

 

LOGO

 

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  (ii) Voting through electronic voting system (“Instapoll”) at the annual general meeting.

The management of the Company is responsible to ensure compliance with the requirement of the Companies Act, 2013 and Rules relating to voting by electronic means for the resolutions contained in the Notice of the Seventy First Annual General Meeting of the Equity Shareholders dated June 02, 2017. 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” or “against” the resolution stated in the notice of the AGM, based on the report generated from the e-voting system and Instapoll provided by Karvy Computershare Private Limited, the Agency Authorised under the Rules and engaged by the Company to provide e-voting facilities for voting through remote e-voting and voting at the general meeting by Instapoll at the venue of the AGM.

We submit our report as under:

 

  A. Relating to E-Voting:

 

  1. The remote E-Voting period remained open from 9.00 a.m. Saturday, July 15, 2017 up to 5.00 p.m. Tuesday, July 18, 2017.

 

  2. The Annual Report, the Notice of Annual General Meeting and the e-voting instructions slip were sent by electronic mode to those members whose email ids were registered with the Depository Participants and the same were sent to all other members at their registered address in permitted mode.

 

  B. Relating to voting at the AGM :

 

  a. Instapoll

After the conclusion of the AGM, the votes cast through Instapoll were reconciled with the records maintained by the Company/ Registrar and Transfer Agents of the Company and the authorizations/proxies lodged with the Company.

 

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  b. ballot

The facility for voting through ballot was also made available at the venue of the AGM and ballot box was provided. However, no member voted through ballot at the AGM.

 

  C. Result of Remote E-Voting and Instapoll Voting at AGM is as under:

 

  1. The voting rights were reckoned as on Wednesday, July 12, 2017, being the Cut-off date for the purpose of deciding the entitlements of members at the remote e-voting and instapoll at the meeting.

 

  2. After the conclusion of the Annual General Meeting, the votes cast through remote e-voting were unblocked on July 19, 2017 at 5.40 P.M. in presence of two witnesses, namely Ms. Devika Sathyanarayana residing at 2nd Floor, No. 86, Divinity Apartments, 9th Main, RPC Layout, Vijayanagar, Bangalore 560104 and Mr. Pradeep B. Kulkarni residing at 53/1-A, SPL Sree Theertha Apartment, 4th Main, 17th Cross, Malleshwaram, Bengaluru 560055 who are not in the employment of the Company.

They have signed below in confirmation of the event being unblocked in their presence:

 

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            (Devika Sathyanarayana)    (Pradeep B. Kulkarni)

 

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  3. Thereafter, Karvy Computershare Private Limited provided the details of equity shareholders, who voted “For” or “Against” through voting at the annual general meeting by electronic means (Instapoll).

 

  4. The combined result of remote e-voting and poll is as under:

 

  a) RESOLUTION 1

To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2017, together with the Reports of the Directors and Auditors thereon.

 

  (i) Voted in favour of Resolution

 

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

Number of Members present and voting (in person or by proxy)

      781        166        947  

Number of votes cast by them

      424,08,39,866        6,76,68,714        430,85,08,580  

% of Total Number of valid votes cast

      100        100        100  

 

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  (ii) Voted against the resolution

 

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

Number of Members present and voting (in person or by proxy)

      5        2        7  

Number of votes cast by them

      1,107        1,773        2,880  

% of Total Number of valid votes cast

      Negligible        Negligible        Negligible  

 

  (iii) Invalid Votes

 

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

Number of Members present and voting (in person or by proxy)

      NIL        NIL        NIL  

Number of votes cast by them

      NIL        NIL        NIL  

 

  b) RESOLUTION 2

To confirm the payment of Interim Dividend of 2 per equity share already paid during the year as the Final Dividend for the financial year ended March 31, 2017.

 

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  (i) Voted in favour of Resolution

 

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

Number of Members present and voting (in person or by proxy)

      776        164        940  

Number of votes cast by them

      424,12,91,852        6,76,69,316        430,89,61,168  

% of Total Number of valid votes cast

      100        100        100  

 

  (ii) Voted against the resolution

 

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

Number of Members present and voting (in person or by proxy)

      10        4        14  

Number of votes cast by them

      705        1,946        2,651  

% of Total Number of valid votes cast

      Negligible        Negligible        Negligible  

 

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  (iii) Invalid Votes

 

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

Number of Members present and voting (in person or by proxy)

      NIL        NIL        NIL  

Number of votes cast by them

      NIL        NIL        NIL  

 

  c) RESOLUTION 3

To consider appointment of a Director in place of Mr. Abidali Z Neemuchwala (DIN 02478060) who retires by rotation and being eligible, offers himself for reappointment.

 

  (i) Voted in favour of Resolution

 

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

Number of Members present and voting (in person or by proxy)

      766        167        933  

Number of votes cast by them

      423,97,19,054        6,69,54,875        430,66,73,929  

% of Total Number of valid votes cast

      99.96        98.94        99.95  

 

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  (ii) Voted against the resolution

 

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

Number of Members present and voting (in person or by proxy)

      19        3        22  

Number of votes cast by them

      15,72,002        7,13,515        22,85,517  

% of Total Number of valid votes cast

      0.04        1.06        0.05  

 

  (iii) Invalid Votes

 

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

Number of Members present and voting (in person or by proxy)

      NIL        NIL        NIL  

Number of votes cast by them

      NIL        NIL        NIL  

 

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  d) RESOLUTION 4

To consider and approve appointment of Auditors.

 

  (i) Voted in favour of Resolution

 

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

Number of Members present and voting (in person or by proxy)

      773        165        938  

Number of votes cast by them

      424,12,90,758        6,76,70,386        430,89,61,144  

% of Total Number of valid votes cast

      100        100        100  

 

  (ii) Voted against the resolution -

 

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

Number of Members present and voting (in person or by proxy)

      14        3        17  

Number of votes cast by them

      1,319        737        2,056  

% of Total Number of valid votes cast

      Negligible        Negligible        Negligible  

 

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  (iii) Invalid Votes:

 

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

Number of Members present and voting (in person or by proxy)

      NIL        NIL        NIL  

Number of votes cast by them

      NIL        NIL        NIL  

 

  e) RESOLUTION 5

Re-appointment of Mr. Azim H Premji (DIN 00234280) as Executive Chairman and Managing Director of the Company.

 

  (i) Voted in favour of Resolution

 

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

Number of Members present and voting (in person or by proxy)

      728        165        893  

Number of votes cast by them

      419,51,27,833        6,01,07,970        425,52,35,803  

% of Total Number of valid votes cast

      98.91        88.83        98.75  

 

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  (ii) Voted against the resolution -

 

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

Number of Members present and voting (in person or by proxy)

      60        3        63  

Number of votes cast by them

      4,61,64,315        75,61,155        5,37,25,470  

% of Total Number of valid votes cast

      1.09        11.17        1.25  

 

  (iii) Invalid Votes:

 

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

Number of Members present and voting (in person or by proxy)

      NIL        NIL        NIL  

Number of votes cast by them

      NIL        NIL        NIL  

 

  f) RESOLUTION 6

Re-appointment of Mr. William Arthur Owens (DIN 00422976) as Independent Director of the Company.

 

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  (i) Voted in favour of Resolution

 

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

Number of Members present and voting (in person or by proxy)

      756        163        919  

Number of votes cast by them

      423,80,76,130        6,69,25,446        430,50,01,576  

% of Total Number of valid votes cast

      99.93        98.90        99.91  

 

  (ii) Voted against the resolution -

 

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

Number of Members present and voting (in person or by proxy)

      22        4        26  

Number of votes cast by them

      29,24,967        7,43,675        36,68,642  

% of Total Number of valid votes cast

      0.07        1.10        0.09  

 

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  (iii) Invalid Votes:

 

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

Number of Members present and voting (in person or by proxy)

      NIL        NIL        NIL  

Number of votes cast by them

      NIL        NIL        NIL  

 

  5. A Compact Disc (CD) containing a list of Equity shareholders who voted “FOR”,“AGAINST” and those whose votes were declared invalid for each resolution is enclosed.

 

  6. 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

 

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(V. Sreedharan)

Partner

FCS 2347; CP No. 833

      

Bengaluru

July 20, 2017

     
     
     

 

 

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