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. 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. H V Gowthama, Independent Director

Mr. H V Gowthama , 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. He has been appointed as the Chairman of the Audit Committee.

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, Independent 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.

Audit Committee

Mr. H V Gowthama- Chairperson

Mr. Shankar Jaganathan
Mr. Sudhir Prakash
Mr. G H Visweswara

Nomination and Compensation Committee

Mrs. Mythily Ramesh-Chairperson
Mr. Ram N Agarwal
Mr. G H Visweswara
Mr.A L Rao

Shareholders / Investors Grievance cum Share Transfer Committee

Mr. G H Visweswara- Chairperson

Mr.A L Rao
Mr.Ram N Agarwal



Risk Management Committee

Mr. Shankar Jaganathan – Chairperson
Mr. Ram N Agarwal
Mrs. Mythily Ramesh

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

Corporate Governance 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
8. Contact Details Company Secretary/Compliance Officer: Sujata Arvind Lele Tel: 91-80-66112000 Fax: 91-80-66112055

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