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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. Sanjiv Verma

(Non-Executive & Independent Director) 

Mr. Anand Bhatia

(Non-Executive & Independent Director) 

Mrs. Sonu Bhasin

(Non-Executive & Independent Director) 

Mr. Arumalla Hari Bhavanarayana Reddy

 


Audit Committee

  • Mr. Anand Bhatia, Chairman
  • Mr. Arvind Uppal
  • Mr. Sanjiv Verma
  • Mrs. Sonu Bhasin

Nomination And Remuneration Committee

  • Mr. Anand Bhatia, Chairman
  • Mr. Arvind Uppal
  • Mr. Sanjiv Verma
  • Ms. Sonu Bhasin

Stakeholders Relationship Committee

  • Mr. Anand Bhatia, Chairman
  • Mr. Arvind Uppal
  • Mr. Anil Berera

Corporate Social Responsibility (CSR) Committee

  • Mr. Arvind Uppal, Chairman
  • Mr. Anil Berera
  • Mr. Sanjiv Verma

Executive Committee of the Board

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

Update

Board - Circular Resolution

Whirlpool | May 25 2017

Resignation of Company secretary

Whirlpool | Jun 01 2016

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

Mr. Vinay Kumar
Mr. Anish Duggal
investor_contact@whirlpool.com

Companys Registrars Transfer Agents

Link Intime India Pvt. Ltd.
Narang Tower 44, Community Centre,
Naraina Industrial Area Phase- I
New Delhi- 110028
011-41410592 / 93 / 94
011-41410591
delhi@linkintime.co.in