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Whirlpool of India informs about outcome of board meeting

13 Dec 2023 Evaluate

Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Whirlpool of India has informed that the Board of Directors of the Company at its meeting held today on 13th December, 2023, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders, approved the following: The reappointment of Rahul Bhatnagar (DIN:07268064) and Pradeep Jyoti Banerjee (DIN: 02985965) as Independent Directors of the Company on terms set out in Annexure -1. The appointment of Harita Gupta (DIN:01719806) as an Independent Director of the Company on terms set out in Annexure -1. The Board, based on the recommendation of the Nomination and Remuneration Committee, also considered the appointment of Anuj Lall as Vice President-Integrated Supply Chain with effect from 18th December, 2023. A brief profile of Lall is enclosed. The details required as per Regulation 30 of Listing Regulations read with SEBI Master Circular dated 11th July, 2023 is attached as Annexure-1. The meeting of the Board of Directors commenced at 09:00 am and concluded at 09:35 am.

The above information is a part of company’s filings submitted to BSE.

Whirlpool Of India Share Price

848.55 3.20 (0.38%)
16-Apr-2026 16:59 View Price Chart
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