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Board Of Directors

Mr. Arvind Uppal

(Chairman & Non-Executive Director) 

Mr. Sunil A. D'souza

(Managing Director) 

Mr. Anil Berera

(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

  • Sunil A. D'souza - Chairman
  • Arumalla Hari Bhavanarayana Reddy
  • Anil Berera
  • Yatin Malhotra

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

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. Sunil D'Souza
  • Mr. Anil Berera
  • Mr. Arumalla Hari Bhavanarayana Reddy

Update

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

Code of Conduct & Ethics Policy, Whistle Blower Policy/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

Key managerial personnel authorized for the purpose of determining materiality of the information and events


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