Integrated Filing-Governance



General information about company

Scrip Code 523457
NSE Symbol LINDEINDIA
MSEI Symbol NOTLISTED
ISIN INE473A01011
Name of the entity Linde India Limited
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Reporting Quarter Quarterly
Date of Quarter Ending 31-Dec-2024
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity No shares or voting rights of an unlisted company has been acquired by the Company in terms of sub-para 1 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 during the quarter.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No fine or penalty has been imposed on the Company in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 during the quarter.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity There are no ongoing tax litigations or disputes in terms of sub-para 8 of Para B Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 during the quarter.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID B00213
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory It may please be noted that Mr Arun Balakrishnan and Mr Jyotin Kantilal Mehta, Independent Directors of the Company, retired from the Board of Directors of the Company upon completion of their respective second term of five consecutive years as Independent Directors effective close of business hours on 30 September 2024 (i.e. effective from 1 October 2024, which is the current quarter). In view of the aforesaid retirement and for the purpose of recording their details of cessation as above, all their details including Directorships and Board Committee Memberships as available with us, as on 30 September 2024 have been mentioned here, which had also been filed in the Corporate Governance Report for quarter & six months ended 30 September 2024.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Michael James Devine 10042702 Non-Executive - Non Independent Director Chairperson 11-Oct-1968 No Active NA 15-Feb-2023 15-Feb-2023 1 0 1 0 Textual Information(1)
2 Mr. Abhijit Banerjee 08456907 Executive Director Not Applicable 06-Dec-1967 No Active NA 07-Jun-2019 07-Jun-2022 1 0 1 0
3 Mrs. Shalini Sarin 06604529 Non-Executive - Independent Director Not Applicable 15-Jun-1965 No Active NA 10-Jul-2018 10-Jul-2023 77 4 4 2 1
4 Mr. Subba Rao Amarthaluru 00082313 Non-Executive - Independent Director Not Applicable 11-Apr-1960 No Active NA 23-Sep-2024 23-Sep-2024 3 3 3 8 4
5 Mr. Gobichettipalayam Sreenivasan Krishnan 00229417 Non-Executive - Independent Director Not Applicable 03-Mar-1958 No Active NA 23-Sep-2024 23-Sep-2024 3 1 1 1 0
6 Mrs. Mannu Sangganeria 09243027 Non-Executive - Non Independent Director Not Applicable 25-Feb-1976 No Active NA 29-Jul-2021 29-Jul-2021 1 0 0 0
7 Mr. Arun Balakrishnan 00130241 Non-Executive - Independent Director Not Applicable 25-Jul-1950 No Active NA 01-Oct-2014 01-Oct-2019 01-Oct-2024 120 1 1 4 2
8 Mr. Jyotin Kantilal Mehta 00033518 Non-Executive - Independent Director Not Applicable 16-Feb-1958 No Active NA 01-Oct-2014 01-Oct-2019 01-Oct-2024 120 4 4 10 5



Text Block
Textual Information(1) Mr Michael James Devine is a Foreign National and therefore, doesn't have a PAN.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00082313 Subba Rao Amarthaluru Non-Executive - Independent Director Chairperson 01-Oct-2024
2 00229417 Gobichettipalayam Sreenivasan Krishnan Non-Executive - Independent Director Member 01-Oct-2024
3 06604529 Shalini Sarin Non-Executive - Independent Director Member 23-Jul-2018
4 10042702 Michael James Devine Non-Executive - Non Independent Director Member 20-Mar-2023
5 00033518 Jyotin Kantilal Mehta Non-Executive - Independent Director Chairperson 19-Nov-2001 01-Oct-2024
6 00130241 Arun Balakrishnan Non-Executive - Independent Director Member 09-Feb-2012 01-Oct-2024



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00229417 Gobichettipalayam Sreenivasan Krishnan Non-Executive - Independent Director Chairperson 01-Oct-2024
2 06604529 Shalini Sarin Non-Executive - Independent Director Member 01-Oct-2024
3 10042702 Michael James Devine Non-Executive - Non Independent Director Member 20-Mar-2023
4 00130241 Arun Balakrishnan Non-Executive - Independent Director Chairperson 09-Feb-2012 01-Oct-2024
5 00033518 Jyotin Kantilal Mehta Non-Executive - Independent Director Member 18-Oct-2011 01-Oct-2024



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06604529 Shalini Sarin Non-Executive - Independent Director Chairperson 01-Oct-2024
2 00082313 Subba Rao Amarthaluru Non-Executive - Independent Director Member 01-Oct-2024
3 08456907 Abhijit Banerjee Executive Director Member 07-Jun-2019
4 00130241 Arun Balakrishnan Non-Executive - Independent Director Chairperson 23-Jul-2018 01-Oct-2024
5 00033518 Jyotin Kantilal Mehta Non-Executive - Independent Director Member 08-Oct-2004 01-Oct-2024



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00082313 Subba Rao Amarthaluru Non-Executive - Independent Director Chairperson 01-Oct-2024
2 00229417 Gobichettipalayam Sreenivasan Krishnan Non-Executive - Independent Director Member 01-Oct-2024
3 08456907 Abhijit Banerjee Executive Director Member 07-Jun-2019
4 00130241 Arun Balakrishnan Non-Executive - Independent Director Chairperson 22-Mar-2019 01-Oct-2024
5 00033518 Jyotin Kantilal Mehta Non-Executive - Independent Director Member 22-Mar-2019 01-Oct-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 06-Aug-2024 Yes 6 6 3
2 23-Sep-2024 47 Yes 8 8 5
3 07-Nov-2024 44 Yes 6 6 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Risk Management Committee 06-Aug-2024 Yes 3 3 2 0
2 Audit Committee 06-Aug-2024 Yes 4 4 3 0
3 Audit Committee 07-Nov-2024 92 Yes 4 4 3 0
4 Nomination and remuneration committee 23-Sep-2024 Yes 3 3 2 0
5 Stakeholders Relationship Committee 07-Nov-2024 44 Yes 3 3 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: The Compliance Report on Corporate Governance for the quarter and six months ended 30 September 2024 was placed and noted by the Board of Directors at its meeting held on 7 November 2024.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Amit Dhanuka
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Amit Dhanuka
Designation of person Company Secretary and Compliance Officer
Place Kolkata
Date 05-Feb-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 2
No. of investor complaints received during the Quarter 2
No. of investor complaints disposed off during the Quarter 4
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute