Management Team
Mr. Ram N Agarwal
Chairman and Managing Director
He is a BTech from IIT Kanpur specialized in Civil Engineering in 1970 ... Read more
Chairman and Managing Director
Mr. Ram N Agarwal
He is a BTech from IIT Kanpur specialized in Civil Engineering in 1970 & a PGDM from IIM, Kolkata, specializing in Finance, Marketing and Systems in 1972 .He has pursued AMP from Harvard Business school in 1999 He was in the top management team of Wipro Ltd for over 25 years. He was also the past president of MAIT (Manufacturers’ association of Information Technology of India – The industry association of IT hardware companies in India)-(1998-99).
Mr. H V Gowthama
Independent Director
Mr. H V Gowthama , Chartered Accountant by profession ... Read more
Chartered Accountant by profession
Mr. H V Gowthama
He is having more than 34 years of experience in his profession. He is Managing Partner of Gowthama & Company, Chartered Accountants. He has been appointed as the Chairman of the Audit Committee.
Mr. Shankar Jaganathan
Independent Director
He is a Chartered Accountant and Law Graduate ... Read more
Independent Director
Mr. Shankar Jaganathan
He is a Chartered Accountant and Law Graduate. He has varied experience in Corporate, academic and social sectors. He worked with Wipro Limited for 18 years. He was Corporate Treasurer for the period from 1995 to 2003. He also headed the Technology Initiative Program and Academic and Pedagogy function in Azim Premji Foundation from 2003 to 2006. He is currently practicing as a Management Consultant and focused in research, writing and teaching. He is currently the Founder and Chief Executive of CimplyFive Corporate Secretarial Services Pvt. Ltd.
Mrs. Mythily Ramesh
Independent Director
She completed her BE Computer Science from College of Engineering, Guindy and MBA from IIM Ahmedabad ... Read more
Independent Director
Mrs. Mythily Ramesh
She completed her BE Computer Science from College of Engineering, Guindy and MBA from IIM Ahmedabad. She is a Six Sigma Black Belt, and a CPIM and CPM certified professional. Mythily is the Co-Founder & CEO of Next Wealth Entrepreneurs Pvt Ltd. Next Wealth is a social entrepreneurship firm started along with a few ex-Wipro colleagues focusing on delivering IT/BPO services from small towns in a unique distributed delivery model. She is also a member on the Board of Governors at IIM Udaipur. She is also a Steering committee member of IIMPACT, an NGO started by IIMA Alumni focusing on educating the underprivileged girl children in India.
Dr. A L Rao
Non-Executive Director
Dr. A. L. Rao is a reputed consultant in the areas of IT Strategies, R & D and Quality Management ... Read more
Non-Executive Director
Dr. A L Rao
Dr. A. L. Rao is a reputed consultant in the areas of IT Strategies, R & D and Quality Management. Prior to becoming an IT consultant, Dr. Rao worked in Wipro for more than 26 years. He has been instrumental in seeding and growing a number of IT business practices and IT services including Testing Services, Business Intelligence, Data Warehousing and e-Enabling.
Mr. G H Visweswara
Independent Director
He has more than three decades of experience with computer systems and in leading application software development ... Read more
Independent Director
Mr. G H Visweswara
He has more than three decades of experience with computer systems and in leading application software development. He has been with Datanet since its inception in 1995. He has done BE (Electronics) from UVCE, Bangalore with excellent academic record and PG Diploma – DIIT (Computer Science) from IIT, Bombay.
Mr. Sandeep Kumar Goyal
Whole Time Director
Mr. Sandeep Kumar Goyal has over 17 years of experience in the field of finance ... Read more
Whole Time Director
Mr. Sandeep Kumar Goyal
Mr. Sandeep Kumar Goyal has over 17 years of experience in the field of finance. He is a Chartered Accountant and Certified Public Accountant – US (CPA) by qualification. He joined WeP in 2003 and has been involved with all the business lines of WeP at the Corporate Office. He is associated with WeP Solutions Limited as CFO since 2011. He has been instrumental and a key contributor in building processes and various business development initiatives taken in the past several years.
Ms. Vandana Malaiya
Additional Director
Ms. Vandana Malaiya has completed her B.E.(Hons) Electrical & Electronics Engineering from Birla Institute of Technology & Sciences Pilani. ... Read more
Additional Director
Ms. Vandana Malaiya
Ms. Vandana Malaiya has completed her B.E.(Hons) Electrical & Electronics Engineering from Birla Institute of Technology & Sciences Pilani. She has also completed her Executive General Management from Indian Institute of Management Bangalore (IIMB). She has 30 years of rich experience in the IT Industry. Her work experience ranges from software product development to software quality to large scale delivery management to entrepreneurship.
Ms. Shruti Agarwal
Additional Director
Ms. Shruti Agarwal is a Chartered Accountant with 9 years of post‐qualification experience majorly in Controllership and Revenue functions... Read more
Additional Director
Ms. Shruti Agarwal
Ms. Shruti Agarwal is a Chartered Accountant with 9 years of post‐qualification experience majorly in Controllership and Revenue functions. She is presently working with a large multinational Company.
Audit Committee
Mr. H V Gowthama- Chairperson
Mr. Shankar Jaganathan
Mr. G H Visweswara
Nomination and Compensation Committee
Mrs. Mythily Ramesh-Chairperson
Mr. Ram N Agarwal
Mr. G H Visweswara
Mr.A L Rao
Shareholders / Investors Grievance cum Share Transfer Committee
Mr. G H Visweswara- Chairperson
Mr.A L Rao
Mr.Ram N Agarwal
Risk Management Committee
Mr. Shankar Jaganathan – Chairperson
Mr. Ram N Agarwal
Mrs. Mythily Ramesh
- RNAWEP Investments Pvt Ltd
- Wep Peripherals Ltd
- Wep solutions india limited
- Ram N Agarwal
- Sarita Agarwal
- Suman Jain
Board Meeting – Quarter 1 – Financial Year 2021-22
Board Meeting – Quarter 4 – Financial Year 2020-21
Notice of Independent Directors Meeting
Notice - Board Meeting on 13th February 2020
Notice - Board Meeting on 15th June 2020
Notice - Board Meeting on 14th September 2020
BSE Intimation – Allotment of Shares
BSE Intimation – Basis of Allotment
BSE Intimation – Issue Closing on 19th April 2021
Frequently Asked Questions (FAQ’s)
Important Links and Helpline Nos for Rights Issue
BSE Intimation – Newspaper Advertisement (Rights Issue)
Outcome of Rights Issue Committee Meeting 5th March 2021
Intimation to BSE – Rights Issue Committee Meeting on 5th March 2021
Outcome of Rights Issue Committee Meeting 12th February 2021
Intimation to BSE – Rights Issue Committee Meeting on 12th February 2021
Outcome of Rights Issue Committee Meeting – BSE 20th November 2020
Intimation to BSE – Rights Issue Committee Meeting on 20th November 2020
Outcome of Board Meeting 6th November 2020 – Results & Rights
Outcome of Board Meeting 6th November 2020 – Results & Rights
Un-Audited Consolidated and Standalone Financials for the Quarter ended 30th June 2021
Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2021
Un - Audited Consolidated and Standalone Financials for the Quarter ended 31st December 2020
Un - Audited Consolidated and Standalone Financials for the Quarter ended 30th September 2020
Un-Audited Consolidated and Standalone Financials for the Quarter ended 30th June 2020
Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2019
Audited Financial - eRM Solutions Private Limited 2015-16
Audited Financial - WeP Digital Services Limited 2016-17
Postal Ballot 2017- Results 16.12.2020
Notice of Postal Ballot dated 06.11.2020
Postal Ballot 2017- Results 20.12.2017
Postal Ballot 2016 - Results 24.01.2017
Familiarisation Program for Indpendent Director
Policy and Procedures with regard to Related Party Transactions
Policy for Determining Material Subsidiaries
Policy for Determining Materiality of Events and Information
Policy for Preservation of Documents
Policy for Prevention of Sexual Harassment at Workplace (POSH)
Code Of Conduct For Directors And Senior Management Personnel
Newspaper Advertisement dated 27th August 2021
Notice of 26th Annual General Meeting
Newspaper Advertisement dated 7th August 2021
Newspaper Advertisement dated 4th August 2021
BSE Intimation – Unsecured Creditors Meeting (NCLT Directed)
BSE Intimation – Voting Results – NCLT Convened Meeting of Equity Shareholders
BSE Intimation – Newspaper Publication dated 5th April 2021
BSE Intimation – Voting Results – NCLT Convened Meeting of Unsecured Creditors
Outcome of AGM – Appointment of Statutory Auditor
Outcome of AGM – Change in Directorate
Outcome of AGM – Results and Scrutinizer Report 2021
Intimation to BSE – Newspaper Advertisement – 25th AGM
Notice of 25th Annual General Meeting
Intimation to BSE – Newspaper Advertisement – Notice of 25th AGM
Unclaimed Dividend | Claim Letter | Format
BSE Intimation | IEPF | Newspaper Advertisment 2021
List of Unpaid/Unclaimed Dividend as on AGM date i.e. 22nd September 2016.
List of Unpaid/Unclaimed Dividend as on AGM date i.e. 3rd August 2017.
List of Unpaid/Unclaimed Dividend as on AGM date i.e 20th September 2018
Investors Related Information
| 1 | Registered Address | 40/1 A, Basappa Complex, Lavelle Road, Bangalore 560 001 |
| 2 | Manufacturing Locations | Himachal Pradesh: Plot No. 87, EPIP,Phase I, Jharmajri, Himachal Pradesh 174 103 |
| 3 | CIN No | L72200KA1995PLC025617 |
| 4 | Shares Listed on | Bombay Stock Exchange |
| 5 | Scrip Code | 532373 (SCRIP NAME: WEPSOLN) |
| 6 | Share Transfer Agent | Cameo Corporate Services Limited # 1, Subramanian Building, Club House Road, Chennai 600 002 |
| 7 | Investor E-mail ID | investor@wepsol.in |
| 8 | Contact Details | Company Secretary/Compliance Officer: Sujata Pratik Shaha Tel: +91 9019915738 Fax: 91-80-66112055 |
