| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve As Enclosed As Enclosed (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 29 Jul 2024 | 24 Jul 2024 |
| WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve As Enclosed. As Enclosed. (As Per BSE Announcement dated on 29.07.2024) | ||
| Board Meeting | 20 May 2024 | 13 May 2024 |
| WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve As Enclosed As Enclosed Pursuant to Regulation 30 read with Schedule III- PART A- PARA A(7) Of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,2015 we hereby inform you that Board of Directors of the company in its meeting held on My 20,2024 ha appointed M/S Amruta Giradkar and Associates Practicing Company Secretary Firm as Secretarial Auditor and CA Varun Golecha and Associates , Chartered Accountants as internal auditor of company for Financial year 2024-2025. You are requested to take the same on the record. (As Per BSE Announcement dated on 20.05.2024) | ||
| Board Meeting | 2 Feb 2024 | 25 Jan 2024 |
| WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve As Enclosed As Enclosed (As Per BSE Announcement Date on: 02/02/2024) | ||
| Board Meeting | 13 Dec 2023 | 13 Dec 2023 |
| Board of Directors of the Company at its meeting held today i.e., on 13 th December, 2023, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders, inter alia, approved the following: 1. The reappointment of Mr. Rahul Bhatnagar (DIN:07268064) and Mr. Pradeep Jyoti Banerjee (DIN: 02985965) as Independent Directors of the Company on terms set out in Annexure -1. 2. The appointment of Ms. 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 Mr. Anuj Lall as Vice President-Integrated Supply Chain with effect from 18 th December, 2023. A brief profile of Mr. Lall is appended below: Mr. Anuj Lall, aged 55 years, is a graduate in Chemical Engineering from IIT, Kharagpur. He has overall experience of more than 30 years in supply chain management, manufacturing management and leading transformational strategic projects. Mr. Lall joins the Company from P&G. During his time at P&G he has played an essential role in transformation of complex business and ventures and driving growth across the supply chain. 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. This is for your information and records. | ||
Whirlpool’s board has approved an expansion plan for its Pune plant to increase refrigerator production capacity.
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