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Board Of Directors

Mr. Arvind Uppal

(Chairman & Independent Director) 

Mr. Vishal Bhola

(Managing Director) 

Mr. Anil Berera

(Non-Executive Director) 

Mr. Arumalla Hari Bhavanarayana Reddy

( Executive Director) 

Mr. RAHUL BHATNAGAR

(Non-Executive & Independent Director) 

Mrs. Sonu Bhasin

(Non-Executive & Independent Director) 

Mr. PRADEEP BANERJEE

(Non-Executive & Independent Director) 


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

Nomination And 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

Corporate Social Responsibility (CSR) Committee

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

Executive Committee of the Board

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

Update

Update - Disclosure of Material Events

Whirlpool | September 29 2021

UPDATE - CHANGE IN DIRECTORATE

Whirlpool | June 03 2021

Update - Change in Key Management Personnel

Whirlpool | July 09 2020

Update - Communication to Shareholders

Whirlpool

Update - Disclosure of Material Event

Whirlpool | May 06 2020

Update - Disclosure of Material Event

Whirlpool | March 31 2020

Update - Change in Directorate

Whirlpool | February 07 2020

Update - Change in Directorate

Whirlpool | December 16 2019

Update - Change in Directorate

Whirlpool | November 07 2019

Update - Change in Directorate

Whirlpool | Jun 19 2019

Board - Circular Resolution

Whirlpool | May 25 2017

Resignation of Company secretary

Whirlpool | Jun 01 2016

Policy for determining Material Subsidiaries

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

Nomination & Remuneration Committee Charter

Retirement policy of Board of Directors

OUR INTEGRITY MANUAL & VIGIL MECHANISM

Code of Conduct for Directors & Senior Management

Code of Practices and Procedure for Fair Disclosure

Familiarization Programme for Independent Directors

Related Party Transaction Policy

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

Archival Policy


Investors Contacts

Ms. Sweta Srivastava
investor_contact@whirlpool.com

Nodal Officer under IEPF Rules

Ms. Roopali Singh

Company Secretary & Compliance Officer

compliance_officer@whirlpool.com

Companys Registrars Transfer Agents

LINK INTIME INDIA PVT LIMITED
NOBLE HEIGHTS, 1ST FLOOR, PLOT NH 2,
C-1 BLOCK LSC, NEAR SAVITRI MARKET
JANAKPURI, NEW DELHI - 110058

delhi@linkintime.co.in