Wipro Limited Board Composition Change

Wipro Limited announced the retirement of two Independent Directors, Dr. Patrick J. Ennis and Mr. Patrick Dupuis, from its Board of Directors, effective March 31, 2026. This change is due to the completion of their tenure as per Section 149(11) of the Companies Act, 2013. Following their retirement, the Nomination and Remuneration Committee (also acting as the CSR Committee) and the Administrative and Shareholders/Investors Grievance Committee (Stakeholders Relationship Committee) have been reconstituted. Ms. Tulsi Naidu will chair the Nomination and Remuneration Committee, with Mr. Deepak M Satwalekar and Ms. Päivi Rekonen as members. Mr. Deepak M Satwalekar will chair the Stakeholders Relationship Committee, with Mr. Rishad A. Premji and Ms. Päivi Rekonen as members. The company has formally notified the Indian stock exchanges (BSE and NSE) and the New York Stock Exchange about these changes.