Wipro Limited announced the retirement of two independent directors from its Board of Directors effective March 31, 2026, and the subsequent reconstitution of two board committees.
Key takeaways
Dr. Patrick J. Ennis and Mr. Patrick Dupuis retired as Independent Directors effective March 31, 2026 after completing their tenure.
The Nomination and Remuneration Committee was reconstituted with Ms. Tulsi Naidu as Chairperson and two other members.
The Administrative and Shareholders/Investors Grievance Committee was reconstituted with Mr. Deepak M Satwalekar as Chairman and two other members.
The retirements were due to completion of tenure under Section 149(11) of the Companies Act, 2013.
The changes were intimated pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.