Wipro Limited
Company FC019088 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Deepak Madhav Satwalekar Director · appointed 2020
- Azim Hasham Premji Director · appointed 1996
- Kannan Narayanan Srinivasa Director · appointed 2023
- Rishad Azim Premji Director · appointed 2015
- Paivi Elina Rekonen Fleischer Director · appointed 2022
- Tulsi Ratakonda Naidu Director · appointed 2021
- Ennis, Patrick John, Dr Director · appointed 2016
- Srinivas Pallia Director · appointed 2024
- Patrick Dupuis Director · appointed 2016
9.1y median 6y
average tenure
30.3y
longest tenure
Directors past 6 years
- Deepak Madhav Satwalekar Director · appointed 2020
- Azim Hasham Premji Director · appointed 1996
- Rishad Azim Premji Director · appointed 2015
- Ennis, Patrick John, Dr Director · appointed 2016
- Patrick Dupuis Director · appointed 2016
First-time vs portfolio directors
First-time (9)
- Deepak Madhav Satwalekar Director · appointed 2020
- Azim Hasham Premji Director · appointed 1996
- Kannan Narayanan Srinivasa Director · appointed 2023
- Rishad Azim Premji Director · appointed 2015
- Paivi Elina Rekonen Fleischer Director · appointed 2022
- Tulsi Ratakonda Naidu Director · appointed 2021
- Ennis, Patrick John, Dr Director · appointed 2016
- Srinivas Pallia Director · appointed 2024
- Patrick Dupuis Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | FC019088 |
| Status | Active |
| Type | Other company type |
| Incorporated | 15/06/1995 |
| Address | DODDAKANNELLI SARJAPUR ROAD, BANGALORE 560 035, INDIA |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wipro Appirio UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wipro Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Capital Markets Company (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - International Technegroup Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Attune UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Rizing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Wipro Connected Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01
Officers (36)
- Srinivas Pallia Director · appointed 2024
- Kannan Narayanan Srinivasa Director · appointed 2023
- Paivi Elina Rekonen Fleischer Director · appointed 2022
- Tulsi Ratakonda Naidu Director · appointed 2021
- Deepak Madhav Satwalekar Director · appointed 2020
- Ennis, Patrick John, Dr Director · appointed 2016
- Patrick Dupuis Director · appointed 2016
- Sanaulla Khan Mohammed Secretary · appointed 2015
- Rishad Azim Premji Director · appointed 2015
- Azim Hasham Premji Director · appointed 1996
Show 26 former officers
- Thierry Dominique Marie Francois Delaporte Director · appointed 2020 · resigned 2024
- Arundhati Bhattacharaya Director · appointed 2019 · resigned 2020
- Abidali Zainuddin Neemmuchwala Director · appointed 2016 · resigned 2020
- Vittal, Ireena, Independent and Non-Executive Director Director · appointed 2013 · resigned 2023
- Joshi, Vyomesh, Independent and Non Executive Director Director · appointed 2012 · resigned 2016
- Mahendra Kumar Sharma Director · appointed 2011 · resigned 2021
- Tekkethalakal Kurien Director · appointed 2011 · resigned 2017
- Kagermann, Henning, Dr Director · appointed 2009 · resigned 2014
- Suresh Vaswani Director · appointed 2008 · resigned 2011
- Girish Srikrishna Paranjpe Director · appointed 2008 · resigned 2011
- Suresh Chandra Senapaty Director · appointed 2008 · resigned 2015
- William Arthur Owens Director · appointed 2006 · resigned 2022
- Venkatesan Ramachandran Secretary · appointed 2003 · resigned 2015
- Doddaballapur Achutarao Prasanna Director · appointed 2002 · resigned 2003
- Sinha, Priya Mohan, Shri Director · appointed 2002 · resigned 2013
- Sakakibara, Eisuke, Prof. Director · appointed 2002 · resigned 2005
- Vivek Paul Director · appointed 1999 · resigned 2005
- Jagdish Nanchand Sheth Director · appointed 1999 · resigned 2016
- Ashok Sekar Ganguly Director · appointed 1999 · resigned 2019
- Narayan Vaghul Director · appointed 1997 · resigned 2019
- Bhoopalam Chandrasekariah Prabhakar Director · appointed 1997 · resigned 2014
- Pratap Bhogilal Director · appointed 1996 · resigned 1996
- Satish Menon Secretary · appointed 1996 · resigned 2003
- Doveton Balaji Rao Director · appointed 1996 · resigned 1996
- Hamir Karson Vissanji Director · appointed 1996 · resigned 2001
- Nalin Thakor Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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