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
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. He is currently the Founder and Chief Executive of CimplyFive Corporate Secretarial Services Pvt. Ltd.
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. She is also a member on the Board of Governors at IIM Udaipur. She is also a Steering committee member of IIMPACT, an NGO started by IIMA Alumni focusing on educating the underprivileged girl children in India.
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.
Mr. Sandeep Kumar Goyal – Whole Time Director
Mr. Sandeep Kumar Goyal has over 17 years of experience in the field of finance. He is a Chartered Accountant and Certified Public Accountant – US (CPA) by qualification. He joined WeP in 2003 and has been involved with all the business lines of WeP at the Corporate Office. He is associated with WeP Solutions Limited as CFO since 2011. He has been instrumental and a key contributor in building processes and various business development initiatives taken in the past several years.
Ms. Vandana Malaiya – Additional Director
Ms. Vandana Malaiya has completed her B.E.(Hons) Electrical & Electronics Engineering from Birla Institute of Technology & Sciences Pilani. She has also completed her Executive General Management from Indian Institute of Management Bangalore (IIMB). She has 30 years of rich experience in the IT Industry. Her work experience ranges from software product development to software quality to large scale delivery management to entrepreneurship.
Ms. Shruti Agarwal – Additional Director
Ms. Shruti Agarwal is a Chartered Accountant with 9 years of post‐qualification experience majorly in Controllership and Revenue functions. She is presently working with a large multinational Company.
Mr. H V Gowthama- Chairperson
Mr. Shankar Jaganathan
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
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Offer Documents, Material Contracts and Documents
Notice of Board Meeting
Share Holding Pattern
Corporate Governance Report
Corporate Governance Report for the Quarter ended 30th June 2017
Corporate Governance Report for the Quarter ended 31st March 2017
Corporate Governance Report for the Quarter ended 31st December 2016
Corporate Governance Report for the Quarter ended 30th September 2016
Corporate Governance Report for the Quarter ended 30th June 2016
Corporate Governance Report for the Quarter ended 31st March 2016
Corporate Governance Report for Quarter ended 31st December 15
Corporate Governance Report for Quarter ended 30th September 15
Corporate Governance Report for Quarter ended 30th June 15
Corporate Governance Report for Quarter ended 31st March 15
Corporate Governance Report for Quarter ended 31st December 14
Corporate Governance Report for Quarter ended 30th September 14
Corporate Governance Report for Quarter ended 30th June14
Corporate Governance Report for Quarter ended 31st March 14
Corporate Governance Report for Quarter ended 31st December 13
Corporate Governance Report for Quarter ended 30th September 13
Corporate Governance Report for Quarter ended 31st March 13
Corporate Governance Report for Quarter ended 31st December 12
Corporate Governance Report for Quarter ended 30th September 12
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Policies And Code
- Code of Conduct For Directors And Senior Management Personnel
- Ethical Policies
- Whistle Blower Policy
- Policy for Prevention of Sexual Harassment at Workplace(POSH)
- Internal CODE for Prevention of Insider Trading
- Policy and Procedures with regard to Related Party Transactions
- Policy and Procedures with regard to Determination of Material Subsidiaries and disclosures thereof
- Compensation Policy
- Risk Management Policy
- Policy for Determining Materiality of Events and Information
- Policy for Preservation of Documents
- Familiarisation Program for Indpendent Director
Communication to Shareholders Publication
Postal Ballot Result and Scrutinizer’s Report
Audited Accounts of Subsidiary Company
Investors Related Information
|1.||Registered Address||40/1 A, Basappa Complex, Lavelle Road, Bangalore 560 001|
|2.||Manufacturing Locations||Himachal Pradesh: Plot No. 87, EPIP,Phase I, Jharmajri, Himachal Pradesh 174 103|
|4.||Shares Listed on||Bombay Stock Exchange|
|5.||Scrip Code||532373 (SCRIP NAME: WEPSOLN)|
|6.||Share Transfer Agent||Cameo Corporate Services Limited # 1, Subramanian Building, Club House Road, Chennai 600 002|
|7.||Investor E-mail IDfirstname.lastname@example.org|
|8.||Contact Details||Company Secretary/Compliance Officer: Sujata Pratik Shaha Tel: +91 9019915738|
Scheme of Arrangement
Fairness Opinion by Aryaman
Clause 35 – Pre issuse
Clause 35 – Annexure – pre issue
Clause 35 – Post Issue
Clause 35 – Annexure Post Issue
Postal Ballot Notice for Amending Articles of Association of the Company
Postal Ballot Form
Postal Ballot Results for Amending Articles of Association of the Company