5234572026-01-012026-03-315234572026-03-315234572026-01-012026-03-31CompositionOfBoardOfDirectors15234572026-03-31CompositionOfBoardOfDirectors15234572026-01-012026-03-31CompositionOfBoardOfDirectors25234572026-03-31CompositionOfBoardOfDirectors25234572026-01-012026-03-31CompositionOfBoardOfDirectors35234572026-03-31CompositionOfBoardOfDirectors35234572026-01-012026-03-31CompositionOfBoardOfDirectors45234572026-03-31CompositionOfBoardOfDirectors45234572026-01-012026-03-31CompositionOfBoardOfDirectors55234572026-03-31CompositionOfBoardOfDirectors55234572026-01-012026-03-31CompositionOfBoardOfDirectors65234572026-03-31CompositionOfBoardOfDirectors65234572026-01-012026-03-31CompositionOfBoardOfDirectors75234572026-03-31CompositionOfBoardOfDirectors75234572026-01-012026-03-31CompositionOfCommittees145234572026-03-31CompositionOfCommittees145234572026-01-012026-03-31CompositionOfCommittees155234572026-03-31CompositionOfCommittees155234572026-01-012026-03-31CompositionOfCommittees165234572026-03-31CompositionOfCommittees165234572026-01-012026-03-31CompositionOfCommittees175234572026-03-31CompositionOfCommittees175234572026-01-012026-03-31CompositionOfCommittees415234572026-03-31CompositionOfCommittees415234572026-01-012026-03-31CompositionOfCommittees425234572026-03-31CompositionOfCommittees425234572026-01-012026-03-31CompositionOfCommittees435234572026-03-31CompositionOfCommittees435234572026-01-012026-03-31CompositionOfCommittees685234572026-03-31CompositionOfCommittees685234572026-01-012026-03-31CompositionOfCommittees695234572026-03-31CompositionOfCommittees695234572026-01-012026-03-31CompositionOfCommittees705234572026-03-31CompositionOfCommittees705234572026-01-012026-03-31CompositionOfCommittees715234572026-03-31CompositionOfCommittees715234572026-01-012026-03-31CompositionOfCommittees955234572026-03-31CompositionOfCommittees955234572026-01-012026-03-31CompositionOfCommittees965234572026-03-31CompositionOfCommittees965234572026-01-012026-03-31CompositionOfCommittees975234572026-03-31CompositionOfCommittees975234572026-01-012026-03-31CompositionOfCommittees985234572026-03-31CompositionOfCommittees985234572026-01-012026-03-31CompositionOfCommittees1225234572026-03-31CompositionOfCommittees1225234572026-01-012026-03-31CompositionOfCommittees1235234572026-03-31CompositionOfCommittees1235234572026-01-012026-03-31CompositionOfCommittees1245234572026-03-31CompositionOfCommittees1245234572026-01-012026-03-31CompositionOfCommittees1255234572026-03-31CompositionOfCommittees1255234572026-03-31MeetingOfBoardOfDirectors15234572026-01-012026-03-31MeetingOfBoardOfDirectors15234572026-03-31MeetingOfBoardOfDirectors25234572026-01-012026-03-31MeetingOfBoardOfDirectors25234572026-03-31MeetingOfBoardOfDirectors35234572026-01-012026-03-31MeetingOfBoardOfDirectors35234572026-03-31MeetingOfBoardOfDirectors45234572026-01-012026-03-31MeetingOfBoardOfDirectors45234572026-01-012026-03-31MeetingOfCommittees15234572026-03-31MeetingOfCommittees15234572026-01-012026-03-31MeetingOfCommittees25234572026-03-31MeetingOfCommittees25234572026-01-012026-03-31MeetingOfCommittees35234572026-03-31MeetingOfCommittees35234572026-01-012026-03-31MeetingOfCommittees45234572026-03-31MeetingOfCommittees45234572026-01-012026-03-31MeetingOfCommittees55234572026-03-31MeetingOfCommittees55234572026-01-012026-03-31MeetingOfCommittees65234572026-03-31MeetingOfCommittees65234572026-01-012026-03-31MeetingOfCommittees75234572026-03-31MeetingOfCommittees75234572026-01-012026-03-31MeetingOfCommittees85234572026-03-31MeetingOfCommittees85234572026-01-012026-03-31MeetingOfCommittees95234572026-03-31MeetingOfCommittees95234572025-12-31iso4217:INRxbrli:pure523457LINDEINDIANOTLISTEDINE473A01011LINDE INDIA LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo 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.falseNo 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.falseThere 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.truetrueTop 500 listed entitiestrueB00213OriginalIt may please be noted that Mr Abhijit Banerjee, ceased to be the Managing Director of the Company effective close of business hours on 31 December 2025 (i.e. effective from 1 January 2026, which is the current quarter). In view of the aforesaid and for the purpose of recording his details of cessation as above, all his details including Directorships and Board Committee Memberships as available with us, as on 31 December 2025 have been mentioned here, which had also been filed in the Integrated filing- Governance for quarter and nine months ended 31 December 2025. truefalseMrMichael James Devine******10042702Non-Executive - Non Independent DirectorChairperson1968-10-11falseActiveNA2023-02-152023-02-151010Mr Michael James Devine is a Foreign National and therefore, doesn't have a PAN.MrAbhijit Banerjee******08456907Executive DirectorNot ApplicableMD1967-12-06falseInactiveNA2019-06-072025-06-072026-01-011010OthersMrMilan Sadhukhan******03082335Executive DirectorNot ApplicableMD1975-07-20falseActiveNA2026-01-012026-01-011010MrsShalini Sarin******06604529Non-Executive - Independent DirectorNot Applicable1965-06-15falseActiveNA2018-07-102023-07-10926641MrSubba Rao Amarthaluru******00082313Non-Executive - Independent DirectorNot Applicable1960-04-11falseActiveNA2024-09-232024-09-23183384MrGobichettipalayam Sreenivasan Krishnan******00229417Non-Executive - Independent DirectorNot Applicable1958-03-03falseActiveNA2024-09-232024-09-23181110MrsMannu Sangganeria******09243027Non-Executive - Non Independent DirectorNot Applicable1976-02-25falseActiveNA2021-07-292021-07-291000truetruetruetruetrueAudit Committee00082313Subba Rao AmarthaluruNon-Executive - Independent DirectorChairperson2024-10-01Audit Committee00229417Gobichettipalayam Sreenivasan KrishnanNon-Executive - Independent DirectorMember2024-10-01Audit Committee06604529Shalini SarinNon-Executive - Independent DirectorMember2018-07-23Audit Committee10042702Michael James DevineNon-Executive - Non Independent DirectorMember2023-03-20Nomination and remuneration committee00229417Gobichettipalayam Sreenivasan KrishnanNon-Executive - Independent DirectorChairperson2024-10-01Nomination and remuneration committee06604529Shalini SarinNon-Executive - Independent DirectorMember2024-10-01Nomination and remuneration committee10042702Michael James DevineNon-Executive - Non Independent DirectorMember2023-03-20Stakeholders Relationship Committee06604529Shalini SarinNon-Executive - Independent DirectorChairperson2024-10-01Stakeholders Relationship Committee00082313Subba Rao AmarthaluruNon-Executive - Independent DirectorMember2024-10-01Stakeholders Relationship Committee08456907Abhijit BanerjeeExecutive DirectorMember2019-06-072026-01-01Stakeholders Relationship Committee03082335Milan SadhukhanExecutive DirectorMember2026-01-01Risk Management Committee00082313 Subba Rao AmarthaluruNon-Executive - Independent DirectorChairperson2024-10-01Risk Management Committee00229417 Gobichettipalayam Sreenivasan KrishnanNon-Executive - Independent DirectorMember2024-10-01Risk Management Committee08456907 Abhijit BanerjeeExecutive DirectorMember2019-06-072026-01-01Risk Management Committee03082335Milan SadhukhanExecutive DirectorMember2026-01-01Corporate Social Responsibility Committee06604529Shalini SarinNon-Executive - Independent DirectorChairperson2018-07-23Corporate Social Responsibility Committee00229417Gobichettipalayam Sreenivasan KrishnanNon-Executive - Independent DirectorMember2024-10-01Corporate Social Responsibility Committee08456907Abhijit BanerjeeExecutive DirectorMember2019-06-072026-01-01Corporate Social Responsibility Committee03082335Milan SadhukhanExecutive DirectorMember2026-01-012025-11-06true6532025-12-2952true6532026-01-3031true6632026-02-099true653Stakeholders Relationship Committee2025-11-05true3320Corporate Social Responsibility Committee2025-11-05true3320Risk Management Committee2025-11-05true3320Audit Committee2025-11-060true4430Audit Committee2026-02-0994true4430Audit Committee2026-03-2341true4430Nomination and remuneration committee2025-12-29true3322Nomination and remuneration committee2026-02-0941true3320Corporate Social Responsibility Committee2026-02-09true3320truetruetruetrueYestruetruetrueThe Compliance Report on Corporate Governance for the quarter ended 31st December 2025 was placed and noted by the Board of Directors at its meeting held on 9th February 2026.Amit DhanukaCompany Secretary and Compliance OfficerYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inNAYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inNANANAYeswww.lindeindia.inYeswww.lindeindia.inNANAYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inYeswww.lindeindia.inNAYeswww.lindeindia.inYeswww.lindeindia.inNAYeswww.lindeindia.inYeswww.lindeindia.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAThe Company does not have any subsidiary.Amit DhanukaCompany Secretary and Compliance OfficerNAThe Company does not have any subsidiary.Amit DhanukaCompany Secretary and Compliance OfficerfalseAmit DhanukaCompany Secretary and Compliance OfficerKolkata2026-04-281141054The designation of Mr Ajay Kumar Sah should be read as Interim Chief Financial Officer. Since there was no such option, we have selected the option of Chief Financial Officer (CFO) to validate the sheet.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueAjay Kumar SahCFOBengaluru2026-04-28