Investors

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

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.

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 – Independent 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 – Independent 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.

Audit Committee

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

IMPORTANT: You must read and agree with the terms and conditions of the following disclaimer before continuing

The following disclaimer applies to the Rights Issue documents of WeP Solutions Limited (the “Company”, and such Rights Issue documents, the “Documents” and each, a “Document”) hosted on this website in connection with the Company’s issue of fully paid equity shares on a rights basis (the “Issue” and the “Rights Equity Shares”, respectively). The Documents have been made available on this website in electronic form solely to comply with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and SEBI Circular No. SEBI/HO/CFD/DIL2/CIR/P/2020/78 dated May 06, 2020. You are advised to read this disclaimer carefully before reading, accessing or making any other use of the Documents. By accessing the Documents, you agree to follow the following terms and conditions, including any modifications to them from time to time.References to the Company herein include its subsidiaries, affiliates, associates and joint ventures, which are consolidated in its accounts.

The contents of the Documents are for your information only. No part of the contents herein shall be copied or duplicated in any form by any means or redistributed. Neither the Company, nor any of its representatives or agents are soliciting any action based on any of the information contained on this website, including the Documents, and such information should not be construed as an offer, or invitation or offer to sell or the solicitation of any offer to buy or subscribe for or purchase any security. Neither the Company, nor any of its representatives or agents represents that the contents of the Documents are accurate or complete. The information contained in the Documents may not be updated since its original publication date and may not reflect the latest updates.

The information on this website and the Rights Issue Documents are not intended for distribution to, or use by, any person or entity in any jurisdiction or country where (a) distribution or use of such information would be contrary to law or regulation; or (b) the Company or any of its affiliates would by virtue of such distribution become subject to new or additional registration requirements. Residents of countries where the distribution of the information on this website and the Documents is not permitted are not authorized to download the Documents. In addition, the information in this portion of our website, including the documents, is not for publication or distribution, directly or indirectly, in or into the United States (as defined below) and is not intended to be viewed by any person in the United States. By downloading the Documents, you shall be deemed to represent and warrant that you are not in the United States or in a jurisdiction where the distribution of the Rights Issue documents is not permitted.If you download the Documents, you agree not to forward, deliver or distribute it, in whole or in part, to any other person.

The Rights Entitlements and the Rights Equity Shares (as both terms are defined in the LOF) have not been and will not be registered under the Securities Act of 1933, as amended (the “Securities Act”), or the securities laws of any state of the United States of America and may not be offered or sold in the United States of America, its territories and possessions, any State of the United States and the District of Columbia (“United States”), except in a transaction not subject to, or exempt from, the registration requirements of the Securities Act and applicable state securities laws. The Rights Entitlements and Rights Equity Shares are being offered and sold only (a) to persons in the United States who are reasonably believed to be qualified institutional buyers as defined in Rule 144A under the Securities Act (“U.S. QIBs”) pursuant to Section 4(a)(2) of the Securities Act and (b) to persons outside the United States in reliance on Regulation S under the Securities Act. In addition, until the expiry of 40 days after the commencement of the Issue, an offer or sale of Rights Entitlements or Rights Equity Shares in the United States by a dealer (whether or not it is participating in the Issue) may violate the registration requirements of the Securities Act if such offer or sale is made otherwise than in accordance with an exemption from registration under the Securities Act. The Rights Entitlements and Rights Equity Shares are transferable only in accordance with the restrictions described in the Letter of Offer.

The Rights Entitlements and the Rights Equity Shares have not been approved, disapproved or recommended by the United States Securities and Exchange Commission, any other federal or state authorities in the United States or the securities authority of any other jurisdiction or any other regulatory authority in any jurisdiction.

No authority has passed on or endorsed the merits of the Issue or the accuracy or adequacy of this Letter of Offer. Any representation to the contrary is a criminal offence in the United States and may be a criminal offence in other jurisdictions.

The Documents do not constitute, and may not be used in connection with, an offer or solicitation in any place where offers or solicitations are not permitted by law. If you have gained access to this website and the Documents contrary to any of the restrictions herein, you are not authorized and will not be able to purchase any of the securities described in the Documents.

Any potential investor should note that investment in the Rights Equity Shares involves a high degree of risk. For details, potential investors should refer to the Letter of Offer issued by the Company in connection with the Issue, including the section titled “Risk Factors”.

Neither the Company, nor any of its representatives or agents accept any liability whatsoever, direct or indirect, that may arise from the use of the information contained on this website or the Documents. Nothing on this website or in the Documents constitutes a recommendation by the Company or its representatives or agents to subscribe to or buy or sell any securities.

The Company has taken all necessary steps to ensure that the contents of the Document as appearing on this website are identical to the Document filed with the relevant regulatory authorities in India. However, you are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and consequently neither the Company, nor any of its representatives or agents accept any liability or responsibility whatsoever in respect of alterations or changes which have taken place during the course of transmission of electronic data. None of the Company, its representatives or its agents will be responsible for any loss or damage that could result from interception and interpretation by any third parties of any information being made available to you through this website.

Neither the Company, nor any of its representatives or agents will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in producing or hosting this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access or use of the website or these materials.

IF YOU ARE NOT PERMITTED TO VIEW MATERIALS ON THIS WEBSITE OR ARE IN ANY DOUBT AS TO WHETHER YOU ARE PERMITTED TO VIEW THESE MATERIALS, PLEASE EXIT THIS WEBPAGE.

Please note that the Offer Documents used for subscription to the Issue in contravention of the above will be rejected with no recourse to the Company or its representatives or agents.

I hereby declare that I am a resident ofand am entitled to receive information contained on this website ”

Financial Results

Un-Audited Consolidated and Standalone Financials for the Quarter ended 30th June 2021

Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2021

Un-Audited Consolidated and Standalone Financials for the Quarter ended 31st December 2020

Un-Audited Consolidated and Standalone Financials for the Quarter ended 30th September 2020

Un-Audited Consolidated and Standalone Financials for the Quarter ended 30th June 2020

Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2019

Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2019

Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2019

Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2019.

Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2018

Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2018

Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2018

Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2018.

Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2017

Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2017

Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2017

Audited Standalone and Consolidated Financial Results for the quarter ended 31st March 2017

Audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2016

Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2016.

Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2016

Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2016

Audited Financial Results for the quarter ended 31st December 2015

Audited Financial Results for the quarter ended 30th September 2015

Audited Financial Results for the quarter and year ended 30th June 2015

Audited Financial Results for the quarter and year ended 31st March 2015

Corporate Governance Report

Communication to Shareholders Publication

Outcome of AGM | Change in Directorate

Outcome of AGM | Statutory Auditor Appointment

Outcome of AGM 20.09.2021

Notice of 26th Annual General Meeting

Newspaper Advertisement dated 7th August 2021

Newspaper Advertisement dated 4th August 2021

BSE Intimation – Voting Results – NCLT Convened Meeting of Unsecured Creditors

BSE Intimation – Voting Results – NCLT Convened Meeting of Equity Shareholders

BSE Intimation – Newspaper Publication dated 5th April 2021

BSE Intimation – Unsecured Creditors Meeting (NCLT Directed)

BSE Intimation – Notice of Equity Shareholders Meeting (NCLT Directed)

BSE Intimation NCLT Order Copy dated 23rd March 2021

Newspaper Advertisement dated 4th Feb 2021

Postal Ballot Results 2020 and Scrutinizer Report

Postal Ballot Notice

Outcome of AGM – Results and Scrutinizer Report

Intimation to BSE – Newspaper Advertisement – Notice of 25th AGM

Notice of 25th Annual General Meeting

Intimation to BSE – Newspaper Advertisement – 25th AGM

Postal Ballot Results_Scheme

Notice of Postal Ballot

Cancellation of EGM

Intimation – EGM Postponement

Notice of Extra Ordinary General Meeting

Notice of 24th Annual General Meeting

Notice of 23rd Annual General Meeting

Notice of 22nd Annual General Meeting

Publication – Notice of Postal Ballot

Publication – Notice of the 21st Annual General Meeting
Publication – Outcome of the 21st Annual General Meeting
Publications – Board Meeting
Publication – Notice of Postal Ballot

Voting Results of the 23rd Annual General Meeting

Voting Results of the 24th Annual General Meeting

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
3. CIN No L72200KA1995PLC025617
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 ID investor@wepsol.in
8. Contact Details Company Secretary/Compliance Officer: Sujata Pratik Shaha Tel: +91 9019915738

Feel free to get in touch with us and send your requirement

Contact Now