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. Anish Duggal

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