Wipro Ltd Sample Contracts

Wipro Ltd – WIPRO LIMITED ADS RESTRICTED STOCK UNIT PLAN, 2004 (May 26th, 2016)
Wipro Ltd – WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2007 (May 26th, 2016)
Wipro Ltd – WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2005 (May 26th, 2016)
Wipro Ltd – Wipro Limited — Results for the Quarter & Nine months ended December 31, 2008 WIPRO LIMITED — CONSOLIDATED AUDITED SEGMENT REPORT FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2008 (January 27th, 2009)
Wipro Ltd – WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2007 (May 30th, 2008)
Wipro Ltd – WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2005 (June 22nd, 2006)
Wipro Ltd – FORM OF AGREEMENT FOR APPOINTMENT/RE-APPOINTMENT OF EXECUTIVE DIRECTORS (June 13th, 2005)

This Agreement made this ________day of ____________ between WIPRO LIMITED, a public limited company incorporated under the Companies Act,1913 and deemed to be registered under the Companies Act, 1956 and having its registered office at Doddakannelli, Sarjapur Road, Bangalore hereinafter referred to as the “Company” (which expression shall unless it be repugnant to the context, be deemed to include its successors and assigns) of the ONE PART and Mr. ___________, residing at ________________________ hereinafter referred to as (Designation) of the OTHER PART;

Wipro Ltd – Sample Letter of appointment to Non Executive Directors (June 13th, 2005)

I wish to inform you that the Nominating & Corporate Governance Committee of the Board has recommended your appointment as a Non Executive Independent Director of the Board of Directors of Wipro Limited (the Company) and the Board at its meeting held on ___________ approved the same.

Wipro Ltd – WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2004 (June 13th, 2005)
Wipro Ltd – WIPRO LIMITED ADS RESTRICTED STOCK UNIT PLAN, 2004 (February 28th, 2005)
Wipro Ltd – FORM OF INDEMNIFICATION AGREEMENT (May 17th, 2004)

Exhibit 10.5 FORM OF INDEMNIFICATION AGREEMENT This Indemnification Agreement ("Agreement") is made as of ___this day of _____________ by and between Wipro Limited, an Indian company (the "Company"), and ________________ ("Indemnitee"). This agreement shall supersede all other previous indemnification agreements entered between the Company and the Indemnitee. WHEREAS, the Company has issued its American Depositary Shares through a registered public offering in the United States, and as a result, Indemnitee will be exposed to litigation risks arising from claims that may be made under U.S. laws; WHEREAS, the company has taken a Directors and Officers liability insurance to cover liabilities against the directors and officers of the company and its subsidiaries and branches both in India and abroad more fully explained in section 7 to 14 of this agreement. WHEREAS, the Company and the Indem

Wipro Ltd – 2000 ADS STOCK OPTION PLAN (May 17th, 2004)

Exhibit 10.4 WIPRO LIMITED 2000 ADS STOCK OPTION PLAN 1. Purposes of the Plan. The purposes of this Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Employees and to promote the success of the Company's business through the grant of Options. 2. Definitions. As used herein, the following definitions shall apply: a. "Administrator" means the Board or any of its Committees as shall be administering the Plan in accordance with Section 4 hereof. b. "Applicable Laws" means the legal requirements relating to stock option plans, including, without limitation, the tax, securities or corporate laws of India and guidelines for the stock option scheme for Indian software companies linked to ADR/GDR offerings issued by the Ministry of Fi

Wipro Ltd – SUPPLEMENTAL CALL AND PUT OPTION AGREEMENT (October 3rd, 2002)

EXHIBIT 2.7 SUPPLEMENTAL CALL AND PUT OPTION AGREEMENT This SUPPLEMENTAL CALL AND PUT OPTION AGREEMENT is made as of this the 27th day of September, 2002 by and between: A. _____________________, son / daughter / wife of _______________________, residing at ____________________________________________________________ (hereinafter referred to as "OPTIONEE" which expression shall unless it be repugnant to the context be deemed to include his legal heirs, executors and administrators); B. WIPRO LIMITED, a company incorporated under the Companies Act ,1956,, having its registered office at Doddakannelli, Sarjapur Road, Bangalore 560 035, (hereinafter referred to as "WIPRO" which expression shall unless it be repugnant to the context be deemed to include its successors and assigns); and C. SPECTRAMIND ESERVICES PRIVA

Wipro Ltd – CALL AND PUT OPTION AGREEMENT (August 15th, 2002)

EXHIBIT 2.4 CALL AND PUT OPTION AGREEMENT THIS CALL AND PUT OPTION AGREEMENT - ("AGREEMENT") is made on this the 17th day of July, 2002 A. ___________, son of ______________residing at ______________(hereinafter referred to as "OPTIONEE" which expression shall unless it be repugnant to the context be deemed to include his legal heirs, executors and administrators); B. WIPRO LIMITED, a company incorporated under the Companies Act ,1956,, having its registered office at Doddakannelli, Sarjapur Road, Bangalore 560 035, (hereinafter referred to as "WIPRO" which expression shall unless it be repugnant to the context be deemed to include its successors and assigns); and C. SPECTRAMIND ESERVICES PRIVATE LIMITED, a company incorporated under the Companies Act ,1956,, having its registered office at 239, Okhla Industrial Estate Phas

Wipro Ltd – AUTHORISATION AGREEMENT (August 15th, 2002)

EXHIBIT 2.6 AUTHORISATION AGREEMENT This AUTHORISATION AGREEMENT ("AGREEMENT") is made on this the 17th day of July, 2002 by and between: A. MR. RAMAN ROY, son of Mr. Parshotam Roy, residing at B-74, Sarvodaya Enclave, New Delhi 110067 (hereinafter referred to as "ROY" or "RAMAN ROY" which expression shall unless it be repugnant to the context be deemed to include his legal representatives, executors, administrators and permitted assigns); and B. WIPRO LIMITED, a company incorporated under the Companies Act ,1956,, having its registered office at Doddakannelli, Sarjapur Road, Bangalore 560 035, (hereinafter referred to as "WIPRO" which expression shall unless it be repugnant to the context be deemed to include its successors, and permitted assigns). Each of Roy and WIPRO shall be referred to herein as a "PARTY" and jointly as the "PARTIES

Wipro Ltd – SECURITIES SALE AND PURCHASE AGREEMENT - (August 15th, 2002)

EXHIBIT 2.2 SECURITIES SALE AND PURCHASE AGREEMENT - ------------------- This SECURITIES SALE AND PURCHASE AGREEMENT - ("AGREEMENT"), ------------------- is made as of this the 17th day of July, 2002 by and between: A. , SON/DAUGHTER/WIFE OF , RESIDENT OF ---------------- ---------------- (hereinafter referred to as ------------------------------------------ "SELLER" which expression shall unless it be repugnant to the context be deemed to include his legal heirs, administrators and executors); and B. WIPRO LIMITED, a company incorporated under the Companies Act ,1956,, having its registered office at Doddakannelli, Sarjapur Road, Bangalore 560035 (hereinafter referr

Wipro Ltd – SHARE SALE AND PURCHASE AGREEMENT - CHRYSCAPITAL (August 15th, 2002)

EXHIBIT 2.1 SHARE SALE AND PURCHASE AGREEMENT - CHRYSCAPITAL This SHARE SALE AND PURCHASE AGREEMENT - CHRYSCAPITAL (this "AGREEMENT"), is made as of this 18th day of July, 2002 by and between: A. CHRYSCAPITAL I, LLC, A Mauritius limited life company with limited liability, having its principal office at 3rd Floor, Les Cascades, Edith Cavell Street, Port Louis, Mauritius (hereinafter referred to as "CHRYSCAPITAL " or "SELLER" which expression shall unless it be repugnant to the context be deemed to include its successors, and permitted assigns); and B. WIPRO LIMITED, a company incorporated under the Companies Act, 1956, having its registered office at Doddakannelli, Sarjapur Road, Bangalore 560 035, India (hereinafter referred to as "WIPRO" or "PURCHASER" which expression shall unless it be repugnant to the context be deemed to include its success

Wipro Ltd – SECURITIES SALE AND PURCHASE AGREEMENT (August 15th, 2002)

Exhibit 2.5 SECURITIES SALE AND PURCHASE AGREEMENT This SECURITIES SALE AND PURCHASE AGREEMENT - ("AGREEMENT"), is made as of this the 17th day of July, 2002 by and between: A. _____________________, son of ______________________, resident _______________ (hereinafter referred to as "________________" OR "SELLER" which expression shall unless it be repugnant to the context be deemed to include his legal heirs, administrators and executors); and B. WIPRO LIMITED, a company incorporated under the Companies Act ,1956,, having its registered office at Doddakannelli, Sarjapur Road, Bangalore 560035 (hereinafter referred to as "WIPRO" or "PURCHASER" which expression shall unless it be repugnant to the context be deemed to include its representatives, successors and assigns). C. SPECTRAMIND eSERVICES PRIVATE

Wipro Ltd – CALL AND PUT OPTION AGREEMENT - _____________________ (August 15th, 2002)

EXHIBIT 2.3 CALL AND PUT OPTION AGREEMENT - _____________________ THIS CALL AND PUT OPTION AGREEMENT - ___________________ ('AGREEMENT") is made on this the 17th day of July, 2002 A. ____________________, son / daughter / wife of __________________, residing at ______________________________________ (hereinafter referred to as "OPTIONEE" which expression shall unless it be repugnant to the context be deemed to include his legal heirs, executors and administrators); B. WIPRO LIMITED, a company incorporated under the Companies Act ,1956,, having its registered office at Doddakannelli, Sarjapur Road, Bangalore 560 035, (hereinafter referred to as "WIPRO" which expression shall unless it be repugnant to the context be deemed to include its successors and assigns); and C. SPECTRAMIND ESERVICES PRIVATE LIMITED, a company incorporated under the Companies Ac

Wipro Ltd – SHARE SALE AND PURCHASE AGREEMENT (February 13th, 2001)

EXHIBIT 10.1 SHARE SALE AND PURCHASE AGREEMENT THIS SHARE SALE AND PURCHASE AGREEMENT is made as of this 12/th/ day of December 2000 by and between: 1. WIPRO LIMITED, a company incorporated in accordance with the laws of India, having its registered office at Doddakannelli, Sarjapur Road, Bangalore -560 035 (hereinafter referred to as "the Buyer" which expression shall unless it be repugnant to the context be deemed to include its successors in title and permitted assigns); and 2. KPN ASIA MAURITIUS HOLDING, a private limited company incorporated in accordance with the laws of Mauritius, having its registered office at 10, Frere Felix de Valois Street, P.O. Box 799, Port Louis, Mauritius (hereinafter referred to as "the Seller" which expression shall unless it be repugnant to the context be deemed to include its successors in title and permitted assign

Wipro Ltd – TERMINATION AND RELEASE AGREEMENT (February 13th, 2001)

EXHIBIT 10.2 TERMINATION AND RELEASE AGREEMENT This TERMINATION AND RELEASE AGREEMENT (the "Agreement") is made on this 12th day of December, 2000 among: 1. WIPRO LIMITED, a company incorporated in accordance with the laws of India, having its registered office at Doddakannelli, Sarjapur Road, Bangalore - 560 035 (formerly at Du Parc Trinity, 10/th/ Floor, 17, M.G. Road, Bangalore) (hereinafter referred to as "Wipro" which expression shall unless it be repugnant to the context be deemed to include its successors in title and permitted assigns); and 2. KPN TELECOM B. V., a company incorporated in accordance with the laws of the Netherlands, having its registered office at Telecomplein / Maanplein, 2516 CK, The Hague, the Netherlands (hereinafter referred to as "KPN" which expression shall unless it be repugnant to the context be deemed to include

Wipro Ltd – FACILITIES SERVICES AGREEMENT (November 14th, 2000)

EXHIBIT 10.3 -------------------------------------------------------------------------------- FACILITIES SERVICES AGREEMENT -------------------------------------------------------------------------------- BY AND BETWEEN: (1) WIPRO LIMITED (2) WIPRO EPERIPHERALS LIMITED Dated August 30, 2000 FACILITIES SERVICES AGREEMENT This FACILITIES SERVICES AGREEMENT is entered into on this 30th day of August 2000 by and between: WIPRO LIMITED, a company incorporated in accordance with the laws of India, having its registered office at Doddakannelli, Sarjapur Road, Bangalore 560 035 (hereinafter referred to as "WIPRO" which expression shall unless it be repugnant to the context be deemed to include its successors in title and permitted assigns) of the First Part; and WIPRO EPER

Wipro Ltd – TRADEMARK LICENCE AGREEMENT (November 14th, 2000)

EXHIBIT 10.6 -------------------------------------------------------------------------------- TRADEMARK LICENCE AGREEMENT -------------------------------------------------------------------------------- BY AND AMONG: (1)WIPRO LIMITED (2)WIPRO EPERIPHERALS LIMITED (3) WIPRO TRADEMARKS HOLDING LIMITED (4) PROMOTERS Dated August 30, 2000 TRADE MARK LICENSE AGREEMENT THIS AGREEMENT is made as of the 30th day of August 2000 by and between: WIPRO LIMITED, a company deemed to be registered under the Companies Act, 1956, having its registered office at Doddakannelli, Sarjapur Road, Bangalore - 560 035 (hereinafter referred to as "Wipro" which expression shall unless it be repugnant

Wipro Ltd – PARTICIPATION AND MANAGEMENT AGREEMENT (November 14th, 2000)

EXHIBIT 10.4 -------------------------------------------------------------------------------- PARTICIPATION AND MANAGEMENT AGREEMENT -------------------------------------------------------------------------------- BY AND AMONG: (1) WIPRO LIMITED (2) WIPRO EPERIPHERALS LIMITED (3) PROMOTERS Dated August 30, 2000 CONTENTS Page Clause Heading 1 Definitions and Interpretation 1.1 Definitions 1.2 Interpretation 1.3 Coming into Force 2 Equity Share capital structure of the company 3 Allotment of shares and debentures 3.1 Issue and Allotment of Wipro Equity Initial Shares/Debentures 3.2 Subscription of equity shares by promoters and others 4 Completion 5

Wipro Ltd – EMPLOYEES TRANSFER AGREEMENT (November 14th, 2000)

EXHIBIT 10.5 -------------------------------------------------------------------------------- EMPLOYEES TRANSFER AGREEMENT -------------------------------------------------------------------------------- BY AND AMONG: (1) WIPRO LIMITED (2) WIPRO EPERIPHERALS LIMITED (3) PROMOTERS Dated August 30, 2000 CONTENTS Page Clause Heading 1 Definitions and Interpretation 2 Employee related issues 3 Miscellaneous SCHEDULES Schedule 1 Employees Part A - Employees having an option to be transferred back to Wipro Part B - All other employees Schedule 2 Part A - Retained Employees Part B - Retained employees under deputation

Wipro Ltd – MEMORANDUM OF UNDERSTANDING (November 14th, 2000)

EXHIBIT 10.1 MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding ("MOU") made at Bangalore on this 30th day of June , 2000 by and between: 1. Wipro Limited, a company incorporated under the laws of India, having its registered office at Doddakannelli, Sarjapur Road, Bangalore - 560 035 (hereinafter referred to as "Wipro" which expression shall wherever the context otherwise requires includes its nominees, legal representatives and successors); 2. The Parties listed in Schedule 1 to this Agreement (hereinafter individually referred to by the Abbreviation in the said Schedule and collectively referred to as "New Promoters" which expression shall, unless the context otherwise requires include their respective nominees, legal representatives and successors. Whereas: 1. Peripherals System Division ("PSD") is the computer peripheral bu

Wipro Ltd – BUSINESS SALE AND PURCHASE AGREEMENT (November 14th, 2000)

EXHIBIT 10.2 -------------------------------------------------------------------------------- BUSINESS SALE AND PURCHASE AGREEMENT -------------------------------------------------------------------------------- BY AND AMONG: (1) WIPRO LIMITED (2) WIPRO EPERIPHERALS LIMITED (3) PROMOTERS Dated August, 30 2000 CONTENTS Page Clause Heading 1 Definitions and Interpretation 2 Sale of business 3 Consideration 4 Completion 5 Factory Land 6 Factory Buildings 7 Factory Plant, Machinery and other Fixed Assets 8 Items of general stores in stock 9 Licensed and Registrations 10 Amenities including water, electricity, drainage, etc. 11 Equipment, Furniture, Fixtures and other Fixed Assets 12 Leased Assets 13 Intellectual Prope

Wipro Ltd – INTELLECTUAL PROPERTY ASSIGNMENT AGREEMENT (November 14th, 2000)

Exhibit 10.7 -------------------------------------------------------------------------------- INTELLECTUAL PROPERTY ASSIGNMENT AGREEMENT -------------------------------------------------------------------------------- BY AND AMONG: (1) WIPRO LIMITED (2) WIPRO EPERIPHERALS LIMITED (3) WIPRO TRADEMARKS HOLDING LIMITED (4) PROMOTERS Dated August 30, 2000 CONTENTS Page Clause Heading 1 Definitions and Interpretation 2 Assignment of Intellectual Properties 3 No agency 4 Waiver 5 Entire agreement and modifications 6 Notices 7 Severability 8 Governing law and arbitration INTELLECTUAL PROPERTY ASSIGNMENT AGREEMENT THIS AGREEMENT is made as of the 30th day of August 2000 by and between

Wipro Ltd – SHARE PURCHASE AGREEMENT (September 21st, 2000)

Exhibit 10.9 [GRAPHIC OF TWENTY RUPEES OMITTED] [ILLEGIBLE] 22 OCT 1999 ICICI LIMITED ICICI 1 TOWERS Bandra-Kurla Complex Mumbai - 400 051 (India) SHARE PURCHASE AGREEMENT THIS SHARE PURCHASE AGREEMENT (this "Agreement") dated this 28th day of December, 1999 between: WIPRO LIMITED, a company incorporated under the Companies Act, 1956 having its registered office at 10th Floor, Du Parc Trinity, 17, M.G. Road, Bangalore 550 001 (hereinafter referred to as the "SELLER", which expression shall, unless repugnant to the context thereof, be deemed to include i

Wipro Ltd – WIPRO EMPLOYEE STOCK OPTION PLAN 2000 (September 21st, 2000)

EXHIBIT 10.2 WIPRO EMPLOYEE STOCK OPTION PLAN 2000 1. SHORT TITLE, EXTENT AND COMMENCEMENT. a. This Plan may be called the "WESOP 2000." b. It applies only to the bonafide employees of the Company, its all subsidiaries whether now or hereafter existing, as well as to all the Directors of the Company. c. It shall be deemed to have come into force on the 27th July 2000 or on such other date as may be decided by the Board of Directors of the Company. 2. OBJECTIVES OF THE PLAN The principal objectives of this Plan are to: a. Attract, retain and motivate talented and critical employees b. Encourage employees to align individual performance with company objectives c. Reward employee performance with ownership in proportion to their contribution d. Align employee interest with those of the organisation e. Encourage employees

Wipro Ltd – LOAN AGREEMENT (September 21st, 2000)

Exhibit 10.12 [GRAPHIC OF TWENTY RUPEES CURRENCY OMITTED] LOAN AGREEMENT THIS AGREEMENT made this 28th day of September One Thousand Nine Hundred and Ninety Five between WIPRO FINANCE LIMITED, a company within the meaning of the Companies Act, 1956 (1 of 1956) and having its Registered Office at Bakhtawar, 229, Nariman Point, Bombay - 400 021 (hereinafter referred to as the "Borrower", which expression shall, unless it be repugnant to the subject or context thereof, include its successors and assigns); AND THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED, a public company incorporated under the Indian Companies Act, 1913 (7 of 1913) and having its Registered Office at 163, Backbay Reclamation, Bombay - 400 020 and a Zonal Office at 'Raheja Towers', East Wing, II Floor, 26-27, M.G. Road

Wipro Ltd – 2000 STOCK OPTION PLAN (September 21st, 2000)

EXHIBIT 10.4 WIPRO LIMITED 2000 STOCK OPTION PLAN 1. Purposes of the Plan. The purposes of this Plan are to attract -------------------- and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Employees and to promote the success of the Company's business through the grant of Options. 2. Definitions. As used herein, the following definitions shall ----------- apply: (a) "Administrator" means the Board or any of its Committees as ------------- shall be administering the Plan in accordance with Section 4 hereof. (b) "Applicable Laws" means the legal requirements relating to --------------- stock option plans, including, without limitation, the tax, securities or

Wipro Ltd – WIPRO EMPLOYEE STOCK OPTION PLAN 1999 (September 21st, 2000)

EXHIBIT 10.1 WIPRO EMPLOYEE STOCK OPTION PLAN 1999 1. Short title, extent and commencement a. This Plan may be called the "WESOP 99." b. It applies only to the bona fide employees of the Company and all subsidiaries whether now or hereafter existing, who are in whole time employment with the Company as well as to all the Directors of the Company. c. It shall be deemed to have come into force on the 29/th/ July 1999 or on such other date as may be decided by the Board of Directors of the Company. 1. Objectives of the Plan The principal objectives of this Plan are to: a. Attract, retain and motivate talented and critical employees b. Encourage employees to align individual performance with company objectives c. Reward employee performance with ownership in proportion to their contribution d. Align employee interest with those of the organisation 1

Wipro Ltd – INDEMNIFICATION AGREEMENT (September 21st, 2000)

EXHIBIT 10.5 INDEMNIFICATION AGREEMENT ------------------------- This Indemnification Agreement ("Agreement") is made as of this day of ______, 200__ by and between Wipro Limited, an Indian company (the "Company"), and______ ("Indemnitee"). WHEREAS, the Company is issuing its American Depositary Shares through a registered public offering in the United States, and as a result, Indemnitee will be exposed to litigation risks arising from claims that may be made under U.S. laws; WHEREAS, the Company and Indemnitee recognize the increasing difficulty in obtaining director' and officers' liability insurance, the significant increases in the cost of such insurance and the general reductions in the coverage of such insurance; WHEREAS, Indemnitee does not regard the current protection available as adequate under the present circumstances, and

Wipro Ltd – SHARE PLEDGE AGREEMENT (September 21st, 2000)

Exhibit 10.11 [GRAPHIC OF RUPEES CURRENCY OMITTED] SHARE PLEDGE AGREEMENT THIS SHARE PLEDGE AGREEMENT made on this 28th day of December, One thousand Nine Hundred and Ninety Nine between Shri Azim H. Premji s/o Shri M.H. Premji, residing at Survey No. 11/1A, 2 & A3, Kempapura Yamlur Post, Varthur Hobli, Bangalore South, Bangalore, (hereinafter referred to as the "Pledgor" which expression shall unless it be repugnant to the subject or context thereof, include his successors and assigns.) IN FAVOUR OF ICICI LIMITED, a public company incorporated under the Indian Companies Act (VII of 1913) and having its registered office at ICICI Towers, Bandra Kurla Complex, Bandra East, Mumbai 4000 51 (hereinafter referred to as "ICICI", or the "Pledgee" which expression shall, unless it be repugnant to the subject or context thereof, includ