Whirlpool of India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Whirlpool of India Limited
Symbol
WHIRLPOOL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
11-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://corporate.whirlpool.in/wp-content/uploads/2026/01/AC0360390_signed-1.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://corporate.whirlpool.in/financial-information/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://corporate.whirlpool.in/corporate-governance/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://corporate.whirlpool.in/dividend-distribution-policy
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://corporate.whirlpool.in/materiality-policy-whirlpool-of-india-limited
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://corporate.whirlpool.in/auditors-report-and-financial-statements
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://corporate.whirlpool.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://corporate.whirlpool.in/whistle-blower-policy
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://corporate.whirlpool.in/financial-information/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://corporate.whirlpool.in/policy-for-determining-material-subsidiaries
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://corporate.whirlpool.in/dealing-with-related-party-transaction
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://corporate.whirlpool.in/corporate-governance/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://corporate.whirlpool.in/reg-46-of-sebi-lodr/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://corporate.whirlpool.in/reg-46-of-sebi-lodr/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://corporate.whirlpool.in/kmp-authorised-for-the-purpose-of-determining-the-materiality-of-any-event-or-transaction
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://corporate.whirlpool.in/corporate-governance/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://corporate.whirlpool.in/wp-content/uploads/2026/01/WOIL-MOA_AOA.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://corporate.whirlpool.in/financial-information/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://corporate.whirlpool.in/24a-report
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE716A01013
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Ms. Sweta Srivastava
Name Of Signatory Affirmations
Ms. Sweta Srivastava
Name Of Signatory For Annual Affirmations
Ms. Sweta Srivatsava
Name Of Signatory For Quartely Affirmations
Ms. Sweta Srivastava
Name Of The Company
Whirlpool of India Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Gurugram
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable on entity
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMW00038
Scrip Code
500238
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
WHIRLPOOL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrArvind Uppal******00104992Non-Executive - Independent DirectorChairperson19-Jun-1962NoActiveNot Applicable27-Jan-200517-Aug-20212544364
2MrAnil Berera******00306485Non-Executive - Non Independent DirectorNot Applicable29-Dec-1959NoActiveNot Applicable03-Nov-201101-Jan-20201721042
3MsHarita Gupta******01719806Non-Executive - Independent DirectorNot Applicable05-Jun-1962NoActiveNot Applicable01-Feb-202401-Feb-2024263380
4MrPradeep Jyoti Banerjee******02985965Non-Executive - Independent DirectorNot Applicable19-Oct-1958NoActiveNot Applicable19-Jun-201919-Jun-2024814451
5MrRahul Bhatnagar******07268064Non-Executive - Independent DirectorNot Applicable29-Mar-1958NoActiveNot Applicable19-Jun-201919-Jun-2024815565
6MrNarasimhan Eswar******08065594Executive DirectorNot ApplicableMD17-Aug-1969NoActiveNot Applicable04-Apr-202304-Apr-2023361000
7MrAnuj Lall******09308110Executive DirectorNot Applicable08-Feb-1968NoActiveNot Applicable01-Sep-202401-Sep-2024191000

Committee Disclosures

Entry CompComit122
Date of Appointment
13-Mar-2025
Entry CompComit123
Date of Appointment
04-Feb-2014
Entry CompComit124
Date of Appointment
19-Jun-2019
Entry CompComit125
Date of Appointment
04-Feb-2014
Entry CompComit14
Date of Appointment
19-Jun-2019
Entry CompComit15
Date of Appointment
02-Feb-2018
Entry CompComit16
Date of Appointment
01-Nov-2022
Entry CompComit17
Date of Appointment
01-Feb-2024
Entry CompComit18
Date of Appointment
19-Jun-2019
Entry CompComit41
Date of Appointment
19-Jun-2019
Entry CompComit42
Date of Appointment
31-Jan-2014
Entry CompComit43
Date of Appointment
07-Feb-2020
Entry CompComit44
Date of Appointment
19-Jun-2019
Entry CompComit45
Date of Appointment
01-Feb-2024
Entry CompComit68
Date of Appointment
27-Apr-2005
Entry CompComit69
Date of Appointment
19-Jun-2019
Entry CompComit70
Date of Appointment
02-Feb-2012
Entry CompComit71
Date of Appointment
01-Feb-2024
Entry CompComit95
Date of Appointment
04-Apr-2023
Entry CompComit96
Date of Appointment
17-Aug-2021
Entry CompComit97
Date of Appointment
01-Sep-2024
Entry CompComit98
Date of Appointment
01-Sep-2020
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://corporate.whirlpool.in/corporate-governance/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07268064
Member Name
Rahul Bhatnagar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00104992
Member Name
Arvind Uppal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00306485
Member Name
Anil Berera
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
01719806
Member Name
Harita Gupta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02985965
Member Name
Pradeep Jyoti Banerjee
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01719806
Member Name
Harita Gupta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00104992
Member Name
Arvind Uppal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07268064
Member Name
Rahul Bhatnagar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00306485
Member Name
Anil Berera
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02985965
Member Name
Pradeep Jyoti Banerjee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00104992
Member Name
Arvind Uppal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00306485
Member Name
Anil Berera
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07268064
Member Name
Rahul Bhatnagar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01719806
Member Name
Harita Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
07268064
Member Name
Rahul Bhatnagar
Name Of Other Committee
Transition Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01719806
Member Name
Harita Gupta
Name Of Other Committee
Transition Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00306485
Member Name
Anil Berera
Name Of Other Committee
Transition Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
08065594
Member Name
Narasimhan Eswar
Name Of Other Committee
Transition Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
08065594
Member Name
Narasimhan Eswar
Name Of Other Committee
Strategic Overview Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00104992
Member Name
Arvind Uppal
Name Of Other Committee
Strategic Overview Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00306485
Member Name
Anil Berera
Name Of Other Committee
Strategic Overview Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
09308110
Member Name
Anuj Lall
Name Of Other Committee
Strategic Overview Committee
Position
Executive Director

Other Committee

Name Of Other Committee
Transition Committee

Other Committee

Name Of Other Committee
Startegic Overview Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
08065594
Member Name
Narasimhan Eswar
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00104992
Member Name
Arvind Uppal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09308110
Member Name
Anuj Lall
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Aditya Jain
Notes
Mr. Aditya Jain, Chief Financial Officer of the Company is a Member in the Committee.
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00104992
Member Name
Arvind Uppal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02985965
Member Name
Pradeep Jyoti Banerjee
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00306485
Member Name
Anil Berera
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01719806
Member Name
Harita Gupta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
16-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
02-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
58
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
44
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
08-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
27-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
70
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
08-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
85
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
44
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://corporate.whirlpool.in/investors/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://corporate.whirlpool.in/investors/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
1
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0318
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.9682
Entry I_AcquisitionShares1
Date Of Acquisition
10-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Elica PB Whirlpool Kitchen Appliances Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Matter pending for adjudication before Tribunal. No Update during the quarter.
Date of Initiation
29-Dec-2006
Opposing Party
Assistant Commissioner of Income Tax (OSD), Range-10, New Delhi
Status (Previous Disclosure)
AY 2004-05 - The income-tax authorities has made certain transfer pricing adjustments.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Dispute Resolution Panel passed its order dated December 17, 2025 sustaining the same additions (aggregating to Rs. 20.03 crores) as was made in the draft order without providing any relief. Final order dated December 29, 2025 received from Adjudicating Officer confirming the same. The Company has filed appeal before ITAT (on 22.02.2026).
Date of Initiation
19-Dec-2008
Opposing Party
Assistant Commissioner of Income Tax (OSD), Range-10, New Delhi
Status (Previous Disclosure)
AY 2005-06 - As per our letter dated March 28, 2025, the Company has appealed against the said orders at the appellate forums. In March 2025 the Company has received draft orders for the AY 2005-06 and the Company has filed objections with Dispute Resolution Panel.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Matter pending for adjudication before Tribunal. No update during the quarter
Date of Initiation
23-Feb-2016
Opposing Party
Assistant Commissioner of Income Tax (OSD), Range-10, New Delhi
Status (Previous Disclosure)
AY 2011-12 - The income-tax authorities disallowed certain expenses majorly related to claim of R&D expenses, provision for package tour / travel expenses and short deduction of TDS.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Matter pending before the Delhi High Court. No update during the quarter
Date of Initiation
30-Mar-2021
Opposing Party
Assistant Commissioner of Income Tax (OSD), Range-10, New Delhi / National Faceless assessment centre
Status (Previous Disclosure)
AY 2016-17 - The income-tax authorities disallowed certain expense related to claim of loss on account of damage of inventory.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
ITAT has allowed the appeal of the assesee vide its order dated 30.03.2026 and gave relief on the transfer pricing issue in favour of the company while remanding back other corporate tax issues to the assessing officer for verification of factual details and determine the computation of claim afresh.
Date of Initiation
30-Apr-2022
Opposing Party
Assistant Commissioner of Income Tax (OSD), Range-10, New Delhi
Status (Previous Disclosure)
AY 2017-18 - The income-tax authorities disallowed certain expenses majorly related to claim of R&D expenses, and other such miscellaneous claim of expenses.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Matter pending before ITAT. No update during the quarter.
Date of Initiation
30-Jun-2022
Opposing Party
Assistant Commissioner of Income Tax (OSD), Range-10, New Delhi
Status (Previous Disclosure)
AY 2018-19 - The income-tax authorities disallowed certain expenses majorly related to claim of R&D expenses, and other such miscellaneous claim of expenses.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Matter pending before ITAT. Rectification application pending before DRP. No further update during the quarter.
Date of Initiation
30-Jul-2024
Opposing Party
Assistant Commissioner of Income Tax (OSD), Range-10, New Delhi
Status (Previous Disclosure)
AY 2020-21 - As per our letter dated March 28, 2025, for the AY 2020-21, after considering similar disallowances the Authorities had disallowed an amount of INR 21.64* crores. The Company is in receipt of rectification order dated 10th March, 2025 for the AY 2020-21 wherein the disallowed amount has now been reduced to INR 0.02* crores. * The above mentioned amount reflects the disputed amount and tax will be calculated at applicable rate after the cases are disposed of at respective forums.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Dispute Resolution Panel passed its order dated November 19, 2025 sustaining the same additions (aggregating to Rs. 19.50 crores) as was made in the draft order without providing any relief. Final order dated December 23, 2025 received from Adjudicating Officer confirming the same. The Company has filed appeal before ITAT (on 23.02.2026).
Date of Initiation
17-Mar-2025
Opposing Party
Assistant Commissioner of Income Tax (OSD), Range-10, New Delhi
Status (Previous Disclosure)
AY 2022-23 - As per our letter dated March 28, 2025, the Company has appealed against the said orders at the appellate forums. In March 2025 the Company has received draft orders for the AY 2022-23 and the Company has filed the objections with Dispute Resolution Panel.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The Company is in the process of filing objections before the Dispute Resolution Panel (DRP) against the said additions to the taxable income and are of sanguine hope that relief will be granted in the appeal.
Date of Initiation
24-Mar-2026
Opposing Party
Assistant Commissioner of Income Tax (OSD), Range-10, New Delhi
Status (Previous Disclosure)
AY 2023-24 - The Company is in receipt of draft assessment order dated 24.03.2026 for the AY 2023-24 wherein the Ld. AO has disallowed amounts aggregating to INR 28.39 crores to the returned income mainly on account of Transfer Pricing adjustment and mismatch in returned income and tax audit report.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Commissioner CGST (Appeal) Meerut
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Feb-2026
Financial / Operational Impact
There is no material impact of the same on financial, operations or other activities of the Company. The Company is in process of evaluating the matter and will take appropriate action.
Nature And Details Of The Action Taken Or Order Passed
The Company is in receipt of order dated December 30, 2025 received on February 07, 2026, in which a penalty of INR 3,82,648/- has been levied for mismatch of amount in E-Way Bill and ITC for F.Y. 2020-21
Violation Details
Same as column F
Entry I_ImpositionOfFineOrPenalty2
Authority
Assistant Commissioner, Circle-IV, Audit-I Commissionerate, Pune
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2026
Financial / Operational Impact
There is no material impact of the same on financial, operations or other activities of the Company. The Company is in process of evaluating the matter and will take appropriate action.
Nature And Details Of The Action Taken Or Order Passed
The company is in recipt of Audit Memo dated February 28, 2026 from Audit-I Commissionerate, Pune leving a penalty of INR 18,484/- and interest of INR 1,05,723/- for Audit Observations w.r.t. ITC mismatch and RCM liability pertaining to F.Y. 2020-21 to 2022-23
Violation Details
Same as column F
Entry I_ImpositionOfFineOrPenalty3
Authority
OFFICE OF THE ASSISTANT COMMISSIONER OF CENTRAL TAX, GUNTUR CIRCLE
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Jan-2026
Financial / Operational Impact
There is no material impact of the same on financial, operations or other activities of the Company. The Company is in process of evaluating the matter and will take appropriate action.
Nature And Details Of The Action Taken Or Order Passed
The company received the audit report dated January 06, 2026 leving a penalty of INR 65,369/- and interest of INR 3,82,262/- for irregular availment of ITC for the FYs from 2020-21 to 2023-24 .
Violation Details
Same as column F
Entry I_ImpositionOfFineOrPenalty4
Authority
Office of the Deputy Commissioner, Central Tax, Audit Circle, Ranchi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
There is no material impact of the same on financial, operations or other activities of the Company. The Company is in process of evaluating the matter and will take appropriate action.
Nature And Details Of The Action Taken Or Order Passed
The Company is in receipt of GST audit report in r/o audit of unit carried out leaving a penalty of INR 18,911/- and interest of INR 79,451 for Avaliment and utilization of ineligible ITC for the FY 2020-21 and 2023-24
Violation Details
Same as column F
Entry I_ImpositionOfFineOrPenalty5
Authority
Office of the Commissioner of Customs & Central Tax-HYDERABAD
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Mar-2026
Financial / Operational Impact
There is no material impact of the same on financial, operations or other activities of the Company. The Company is in process of evaluating the matter and will take appropriate action.
Nature And Details Of The Action Taken Or Order Passed
The Company is in reciept of order in appeal dated May 15, 2024 irregular availment of ITC by leaving a penalty of INR 2,84,321
Violation Details
Same as column F
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes