Investors Details

ISIN: INE716A01013

Stock Exchanges: BSE Limited & National Stock Exchange of India Limited

Scrip Code: 500238

Auditors:
S.R. Batliboi & Co. LLP
2nd & 3rd Floor,
Golf View Corporate Tower – B
Sector – 42, Sector Road, Gurugram – 122002, Haryana, India
Tel: +91 124 681 6000

Investors Details

Board & Committees

MR. ARVIND UPPAL
Mr. Arvind Uppal
(Chairman & Independent Director)
Mr. Arvind Uppal was appointed as Managing Director of the Company effective from February 16, 2005. Mr. Arvind Uppal is a B.Tech from IIT Delhi and is a post graduate in Management from the Faculty of Management Studies, Delhi. He has over 25 years of experience in Business Development, International Marketing and General Management. Prior to joining Whirlpool he was with Nestle in India and overseas. He was appointed as Chairman of your Company effective from 27th January 2010. He is a Director in two other Indian Companies, i.e. Tuscan Ventures Private Limited, Akzo Nobel India Limited. With effect from 1st January, 2018 he was Chairman & Non - Executive Director of Whirlpool of India Limited. Further, with effect from 17th August, 2021 he has been appointed as Chairman and Independent Director of the Company.
MR. VISHAL BHOLA
Mr. Vishal Bhola
(Managing Director)
Mr. Vishal Bhola has been appointed as Managing Director, Whirlpool of India Limited with effect from 04th April, 2020. Vishal holds a bachelor degree in Engineering (Electronics and Communications) and MBA from IIM Bangalore. He has over 20 years of experience in the consumer goods industry. He joins Whirlpool from Unilever, where he held the position of Global Vice President, Water heading Unilever’s Global water business through 2 brands - Pureit and Truliva. Vishal has rich and diverse experience in General Management, Strategy, Sales, Marketing and Innovation in consumer driven industries with Indian, international and multicultural experience.
MR. ARUMALLA HARI BHAVANARAYANA REDDY
Mr. A H B Narayana Reddy
(Executive Director)
Mr. A H B Narayana Reddy aged 53 years has over 27+ years of rich and diverse experience. He began his career as a graduate Engineer trainee in Whirlpool India. He worked in several capacities in whirlpool including Tool Design, Process Engineering, Project Management, Product Development, Innovation and Plant Operations. He holds B.Tech Degree in Mechanical Engineering from Nagarjuna University, AP and Post graduate course in Tool, Die and Mould Design from CITD, Hyderabad.
MR. ANIL BERERA
Mr. Anil Berera
(Non-Executive Director)
Mr. Anil Berera is a Non-Executive Director of the company. He is a Bachelor in commerce and Chartered Accountant with over 30 years of rich working experience in finance, accounts, treasury, taxation and general management. He has extensive experience in the development and implementation of Strategic Business plans. He joined the Company in March 2007 as Chief Financial Officer for India Operations and was promoted as Chief Financial Officer & Vice President (Asia South). He has held several key positions in finance and accounts in many organizations including Price Water House Coopers, Gillette and Becton Dickinson.
MR. PRADEEP BANERJEE
Mr. Pradeep Jyoti Banerjee
(Non-Executive & Independent Director)
Mr. Pradeep Banerjee holds a Bachelor’s Degree in Engineering (Chemical) from IIT Delhi. He has about four decades of diverse experience in customer service, manufacturing, marketing, logistics, procurement and R&D in Unilever group in India, Nepal, Singapore and the United Kingdom. He was on the Board of Hindustan Unilever Ltd (HUL) for almost a decade as an Executive. Currently, he is a Director on the Boards of other companies such as Gabriel India Limited, Chambal Fertilizers and Chemicals Limited, Jubilant Ingrevia Limited, Parksons Packaging Limited, Atul Limited, Biba Fashion Limited, Median Brands Private Limited and Stellar Value Chain Solution Private Limited. He is also a Designated Partner in Pradeep Banerjee Associates LLP. He is an Independent Director of the Company and is appointed as the Chairman of the NRC and member of the Audit and the SRC of the Company.
MR. RAHUL BHATNAGAR
Mr. Rahul Bhatnagar
(Non-Executive & Independent Director)
Mr. Bhatnagar is MBA from The Wharton School, University of Pennsylvania, USA and is also an Associate Member of Institute of Chartered Accountants of India. He has around 40 years of extensive and rich global experience, spread across diverse industries. His experience spans Business Strategy and Execution, Financial Management and Controls, M&A, Taxation, Treasury, Marketing Intelligence etc. in Companies like Bharti Enterprises, Pepsico, Seagram, Nestle. He has been appointed as the chairman of the Audit Committee and member of the Nomination and Remuneration Committee and the Corporate Social Responsibility Committee of the Company.

 

 

MRS. SONU BHASIN
Ms. Sonu Bhasin
(Non-Executive & Independent Director)
Ms. Sonu Bhasin holds a B.Sc (Hons.)(Mathematics) and MBA from Faculty of Management Sciences, Delhi University. Ms. Bhasin’s career spans over 30 years and she has set up and managed large businesses, held senior leadership positions and diverse teams, across financial and non-financial sectors in India and overseas. She has worked with Tata Group, ING Barings, Axis Bank, Yes Bank, COO at Tata Capital Limited. Sonu is an Independent Director on Boards of various well-known companies. She now focuses on family businesses and is the Founder of FAB – Families And Business. She is a family business historian and is the Editor-in-Chief of Families & Business magazine – India’s only stand - alone magazine that addresses the concerns of family business owners/promoters/entrepreneurs. Sonu is also a columnist with The Economic Times, the leading financial daily of India.

Risk Management Committee

  • Vishal Bhola – Chairman
  • Arvind Uppal
  • Arumalla Hari Bhavanarayana Reddy
  • Aditya Jain

Audit Committee

  • Mr. Rahul Bhatnagar – Chairman
  • Mr. Arvind Uppal – Member
  • Ms. Sonu Bhasin – Member
  • Mr. Pradeep Banerjee – Member
  • Mr. Anil Berera – Member

Nomination & Remuneration Committee

  • Mr. Pradeep Banerjee – Chairman
  • Mr. Arvind Uppal – Member
  • Ms. Sonu Bhasin – Member
  • Mr. Rahul Bhatnagar – Member
  • Mr. Anil Berera – Member

Stakeholders Relationship Committee

  • Mr. Arvind Uppal – Chairman
  • Mr. Anil Berera – Member
  • Mr. Pradeep Banerjee – Member
  • Ms. Sonu Bhasin – Member

Executive Committee Of The Board

  • Mr. Vishal Bhola
  • Mr. Arumalla Hari Bhavanarayana Reddy

Corporate Social Responsibility Committee

  • Mr. Arvind Uppal – Chairman
  • Mr. Anil Berera – Member
  • Mr. Rahul Bhatnagar – Member

Policies & Codes

Archival policy

Code of conduct for directors & senior management

Code of practices and procedure for fair disclosure

CSR policy

Dividend distribution policy

KMP authorised for the purpose of determining the materiality of any event or transaction

Nomination & remuneration committee charter

Our integrity manual & vigil mechanism

Policy for determining material subsidiaries

Policy on determination of materiality for disclosures of material information & events

Related party transaction policy

Remuneration policy

Retirement policy of board of directors

Disclosures

Intimations