Investors

Latest Announcement

The company has executed a Share Purchase Agreement for acquiring 100% of equity shares of M/s eRM Solutions Private Limited (eRM), a company focused on Document Management Solutions and having developed proprietary software in this domain. WeP Solutions Limited will be acquiring the equity at a consideration of Rs. 81 Lakhs at par and will take over the management of eRM upon completion of the transaction. eRM will function as a subsidiary of WeP Solutions Limited.

Management Team

Mr. Ram N Agarwal, Chairman and Managing Director

He is a BTech from IIT Kanpur specialized in Civil Engineering in 1970 & a PGDM from IIM, Kolkata, specializing in Finance, Marketing and Systems in 1972 .He has pursued AMP from Harvard Business school in 1999 He was in the top management team of Wipro Ltd for over 25 years. He was also the past president of MAIT (Manufacturers’ association of Information Technology of India – The industry association of IT hardware companies in India)-(1998-99).

Mr. H V Gowthama, Independent Director

He is a Chartered Accountant by profession. He is having more than 34 years of experience in his profession. He is Managing Partner of Gowthama & Company, Chartered Accountants.

Mr. Sudhir Prakash, Independent Director

He is B.Sc. (Hons), PGDM (IIM – C). He has more than 30 years of work experience in tea cultivation and manufacture of tea. His specialized skills are in the fields of finance, taxation, administration and strategic planning.

Mr. Shankar Jaganathan, Independent Director

He is a Chartered Accountant and Law Graduate. He has varied experience in Corporate, academic and social sectors. He worked with Wipro Limited for 18 years. He was Corporate Treasurer for the period from 1995 to 2003. He also headed the Technology Initiative Program and Academic and Pedagogy function in Azim Premji Foundation from 2003 to 2006. He is currently practicing as a Management Consultant and focused in research, writing and teaching.

Mrs. Mythily Ramesh, Independent Director

She completed her BE Computer Science from College of Engineering, Guindy and MBA from IIM Ahmedabad. She is a Six Sigma Black Belt, and a CPIM and CPM certified professional. Mythily is the Co-Founder & CEO of Next Wealth Entrepreneurs Pvt Ltd. Next Wealth is a social entrepreneurship firm started along with a few ex-Wipro colleagues focusing on delivering IT/BPO services from small towns in a unique distributed delivery model.

Dr. A L Rao, Non-Executive Director

Dr. A. L. Rao is a reputed consultant in the areas of IT Strategies, R & D and Quality Management. Prior to becoming an IT consultant, Dr. Rao worked in Wipro for more than 26 years. He has been instrumental in seeding and growing a number of IT business practices and IT services including Testing Services, Business Intelligence, Data Warehousing and e-Enabling.

Mr. G H Visweswara, Non-Executive Director

He has more than three decades of experience with computer systems and in leading application software development. He has been with Datanet since its inception in 1995. He has done BE (Electronics) from UVCE, Bangalore with excellent academic record and PG Diploma – DIIT (Computer Science) from IIT, Bombay.

Mr. B R Ganesh, Small Shareholders and Independent Director

He is an Electronics Engineer. He is Managing Director of Team Tantra Solutions Pvt Ltd. In 1995, he established Electronics Trading Company known as Team Technology which subsequently had joint collaboration with Singapore based Westech Electronics.

Ms. Prashee Agarwal, Non-Executive Director (Non-Independent)

She has completed her Bachelor of Engineering from Mysore, Post Graduate Diploma in Telecommunications from Pune Institute of Advanced Technology, Pune and Master of Business Administration from Xavier�s Institute of Business Management, Bhubaneshwar. She has extensive functional consulting experience with the implementation and maintenance of Oracle 11i Financials at various client locations across industry verticals. She has also worked with Business Users and Technical Team Members through various stages of the Implementation and Support Life Cycle.

Audit Committee

Mr. H V Gowthama Chairman
Mr. B R Ganesh
Mr. Sudhir Prakash
Mr. Shankar Jaganathan

Nomination and Compensation Committee

Mr. H V Gowthama Chairman
Mr. Ram N Agarwal
Mr. G H Visweswara
Mrs. Mythily Ramesh

Shareholders / Investors Grievance cum Share Transfer Committee

Mr. H V Gowthama – Chairman
Mr. G H Visweswara
Mr. B R Ganesh

Risk Management Committee

Mr. Shankar Jaganathan
Mr. B R Ganesh
Mrs. Mythily Ramesh

1. RNAWEP Investments Pvt Ltd
2. Wep Peripherals Ltd
3. Ram N Agarwal
4. Sarita Agarwal
5. Suman Jain
6. Ram Naryan Agarwal
7. wep solutions india ltd

Postal Ballot Result and Scrutinizer’s Report

Investors Related Information

1. Registered Address 40/1 A, Basappa Complex, Lavelle Road, Bangalore 560 001
2. Manufacturing Locations a. Karnataka: No 312,313, Hebbal Industrial Area, Mysore 570 016
b. Himachal Pradesh: Plot No. 87, EPIP,Phase I, Jharmajri, Himachal Pradesh 174 103
3. CIN No L72200KA1995PLC025617
4. Shares Listed on Bombay Stock Exchange
5. Scrip Code 532373
6. Share Transfer Agent Cameo Corporate Services Limited # 1, Subramanian Building, Club House Road, Chennai 600 002
7. Investor E-mail ID investor@wepsol.in
8. Contact Details Tel: 91-80-66112183
Fax: 91-80-66112055

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