Wipro Limited is an Indian public company with the following board members: 1. Azim H. Premji is the Chairman of Wipro. 2. T. K. Kurien is the Executive Director and Chief Executive Officer. He has over 30 years of experience in leadership roles. 3. Dr. Ashok S. Ganguly is the Chairman of the Board Governance, Nomination and Compensation Committee and has served on the board since 1999.

1. A public Limited Indian Company.
◦ BY TejaL Hande (16030141093)

2. 1. Azim H. Premji Chairman
2. T. K. Kurien Executive Director & Chief Executive Officer
3. Dr. Ashok S. Ganguly
4. M. K. Sharma
5. Narayanan Vaghul
6. Dr. Jagdish N. Sheth
7. Priya Mohan Sinha
8. Shyam Saran
9. William Arthur Owens

3. Azim Premji has been at the helm of
Wipro Limited since his return from
Stanford University in the late 1960s,
turning what was then a $2 million
hydrogenated cooking fat company into
the $6.9 billion revenue IT, BPO and
R&D Services organization with a
presence in 57 countries, that it is today.
Premji started at Wipro driven by one
basic idea – to build an organization
which was deeply committed to Values,
in the firm belief that success in business
would eventually but inevitably follow.
Unflinching commitment to Values
continues to remain at the core of Wipro.
T K Kurien (TK) is the Executive Vice-Chairman of Wipro
Ltd and serves on its board of directors. TK’s role is to chart
out the technology roadmap for the company and focus on
shaping the strategic direction of the key initiatives for the
future. In his five years as the Chief Executive Officer, TK
spearheaded Wipro’s transformation from a traditional IT
and BPO company into a next generation technology and
consulting firm.
In his career spanning over three decades, TK has held
several leadership positions encompassing strategic and
operational roles. TK began his career with Wipro in 2000
and has been instrumental in building and scaling many of
Wipro’s successful businesses. Before joining Wipro, TK
served as the Managing Director of GE X Ray from October
1997 to January 2000. Prior to that, he was the CFO of GE
Medical Systems (South Asia). An influential speaker, TK is
a Chartered Accountant by training. He has an abiding
interest in strategy and history and is an avid runner.

4. Dr. Ashok S. Ganguly has served as a
director on our Board since 1999. He is
the Chairman of our Board
Governance, Nomination and
Compensation Committee. He is
currently the Chairman of ABP Pvt. Ltd
(Ananda Bazar Patrika Group). Dr.
Ganguly also currently serves as a non-
executive director of Dr. Reddy’s
Laboratories Ltd. Dr. Ganguly is on the
advisory board of Diageo India Private
Limited. Dr. Ganguly is the Chairman
of the Governance, Nomination and
Remuneration Committee and
Chairman of the Science, Technology &
Operations Committee of Dr. Reddy’s
Laboratories Ltd. Dr. Ganguly is a
Rajya Sabha Member. He is a former
member of the Board of British
Airways Plc from 1996 to 2005 and
Unilever Plc/NV from 1990 to 1997
and Dr. Ganguly was formerly the
Chairman of Hindustan Unilever
Limited from 1980 to 1990.
M. K. Sharma became a director of the Company
in July 2011. Mr. Sharma is the Chairman of our
Administrative and Shareholders/Investor
Grievance Committee. Mr. Sharma is also a
member of our Audit/Risk and Compliance
Committee. Mr. Sharma served as Vice Chairman
of Hindustan Unilever Limited from 2000 to 2007.
Mr. Sharma served as a full-time director of
Hindustan Unilever Limited from 1995 to 2000.
Mr. Sharma is currently on the boards of Asian
Paints Limited, Blue Star Limited, Quess Corp
Limited, ICICI Prudential Asset Management
Company Limited, ICICI Lombard General
Insurance Company Limited, Sterling Holidays
Limited, Thomas Cook (India) Limited and United
Spirits Limited. He is also on the board of Indian
School of Business, Hyderabad and a Governor of
Anglo Scottish Education Society Limited, Mumbai.