Exhibit 99.1
August 3, 2015 | ||||
The Manager-Listing | ||||
National Stock Exchange of India Limited, | 022-26598238 | |||
Mumbai | ||||
The Manager-Listing | ||||
BSE Ltd. Mumbai | 022-22722061 | |||
The Market Relations | ||||
The New York Stock Exchange. |
Dear Sirs,
Subject:Changes in directorate of the Company
Dr. Jagdish N Sheth, who was an Independent Director of the Company, completed his tenure of directorship on July 31,2015. The Board decided to appoint Dr. Jagdish N Sheth as an Additional Director and thus, pursuant to Clause 30(a) of the Listing Agreement and para 204.10 of the NYSE Listed Company Manual, this is hereby informed that Dr. Jagdish N Sheth is appointed as an Additional Director of the Company with effect from August 1, 2015. He continues to qualify as an Independent Director of the Company.
This is for your information and records. Kindly update the same on the Stock Exchange websites.
Yours faithfully,
ForWIPRO LIMITED
M Sanaulla Khan
Company Secretary
Bangalore
Registered Office:Wipro Limited, Doddakannelli, Sarjapur Road, Bangalore – 560035, India | Tel:+91-80-2844 0011
Fax:+9180-2844 0054 | Website: www.wipro.com | Email:info@wipro.com | CINNo. L32l02KAI945PLC020800