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Board Of Whirlpool Of India Approves Change In Directorate

Posted by Whirlpool

The Board of Directors of the Company at its meeting held i.e. on 19th June, 2019 at the Corporate Office of the Company inter-alia considered and approved the following:

Retirement policy of the Board of Directors. A copy of the same shall be hosted on the website of the Company at www.whirlpoolindia.com. In terms of the same, Board took note and approved the resignation of Anand Narain Bhatia and Sanjiv Verma as NonExecutive Independent Directors of the Company w.e.f. 19th June, 2019 due to personal reasons. It is hereby confirmed that as per the resignation of Anand Narain Bhatia and Sanjiv Verma there were no other material reasons for their resignation from the Board of the Company.

On the recommendation of the Nomination and Remuneration Committee, the Board appointed Rahul Bhatnagar and Pradeep Jyoti Banerjee as an Additional Director, with effect from 19th June, 2019, to hold office upto date of the ensuing Annual General Meeting and also as an Independent Non-Executive Directors, subject to approval of the members of the Company, under Section 149 of the Companies Act, 2013 for a term of five consecutive years to hold office from 19th June, 2019 till 18th June, 2024.

Consequently re-constituted the Board Committees w.e.f 19th June, 2019 as under:
i) Audit Committee:
a. Mr. Rahul Bhatnagar – Chairman
b. Mr. Arvind Uppal – Member
c. Ms. Sonu Bhasin – Member
d. Mr. Pradeep Banerjee – Member

ii) Nomination & Remuneration Committee:
a. Mr. Pradeep Banerjee – Chairman
b. Mr. Arvind Uppal – Member
c. Ms. Sonu Bhasin – Member
d. Mr. Rahul Bhatnagar – Member

iii) Stake holder Relationship Committee:
a. Mr. Arvind Uppal – Chairman
b. Mr. Anil Berera – Member
c. Mr. Pradeep Banerjee – Member

iv) Corporate Social Relationship Committee:
a. Mr. Arvind Uppal – Chairman
b. Mr. Anil Berera – Member
c. Mr. Rahul Bhatnagar – Member

Disclosure for Change in Director for Resignation.

Disclosure for Change in Director for Appointment.

TVJ Bureau

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