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Update

Update - Change in Directorate

Whirlpool | February 07 2020

Update - Change in Directorate

Whirlpool | December 16 2019

Update - Change in Directorate

Whirlpool | Jun 19 2019

Board - Circular Resolution

Whirlpool | May 25 2017

Resignation of Company secretary

Whirlpool | Jun 01 2016

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