Linde India : Compliance Report-Dec-2022

Quarterly Compliance Report on Corporate Governance

1. Name of Listed Entity: Linde India Limited
2. Quarter ending: 31 December 2022

I.	Composition of Board of Directors
(Mr./	Name of	PAN $	Category	Date of	Date of	Tenure*	No. of	No. of	No. of	No. of post of
Ms.)	the	& DIN	(Chairperson/	Birth	Initial		Directorship	Independent	memberships	Chairperson
	Director		Executive/		Appointment		in listed	Directorship	in Audit/	in Audit/
			Non-Executive/		/Date of re-		entities	in listed	Stakeholder	Stakeholder
			independent/		appointment		including	entities	Committee(s)	Committee
			Nominee) &		/Date of		this listed	including this	including this	held in listed
					cessation		entity	listed entity	listed entity	entities
							(Refer	(Refer	(Refer Reg.	including this
							Reg.17A	Reg.17A (1)	26(1) of	listed entity
							(1) of Listing	of Listing	Listing	(Refer Reg.
							Regulations)	Regulations)	Regulations) #	26(1) of
										Listing Reg.#
Mr.	Robert	PAN - N.A.	Non-Executive	07/11/1962	28/06/2019	N.A.	1	0	Audit - 1	0
	John	DIN -	Non-Independent
	Hughes	08493540
Mr.	Abhijit	PAN -	Executive -	06/12/1967	07/06/2019	N.A.	1	0	Stakeholder -	0
	Banerjee	ACWPB2656H	Managing Director		07/06/2022				1
		DIN -
		08456907
Mr.	Arun	PAN -	Non-Executive -	25/07/1950	01/10/2014	99 months;	1^	1	Audit - 4	Audit - 1
	Balakrishnan	ABVPB1917F	Independent		01/10/2019	Appointed for
		DIN -			a term of 5			Stakeholder -	Stakeholder -
		00130241				consecutive			1	1
					years w.e.f.
						01/10/2019
Mr.	Jyotin	PAN -	Non-Executive -	16/02/1958	01/10/2014	99 months;	4^	4	Audit - 7	Audit - 4
	Kantilal	AAHPM2575M	Independent		01/10/2019	Appointed for
	Mehta	DIN -			a term of 5			Stakeholder -	Stakeholder-1
		00033518				consecutive			2
					years w.e.f.
						01/10/2019
Ms.	Shalini Sarin	PAN -	Non-Executive -	15/06/1965	10/07/2018	53 months;	4^	4	Audit - 2	0
		ABKPS6867L	Independent			Appointed for
		DIN -				a term of 5
		06604529				consecutive
					years w.e.f.
						10/07/2018
Ms.	Mannu	PAN -	Non-Executive	25/02/1976	29/07/2021	N.A.	1	0	0	0
	Sanganeria	ATBPS8221R
		DIN-
		09243027

# Includes committee position in listed & unlisted public limited companies.

^ Excludes directorships in unlisted public limited and private limited companies.

$PAN number of any director would not be displayed on the website of Stock Exchange

&Category of director means executive/non-executive/independent/nominee. If a Director fits into more than one category write all categories separating with hyphen

*to be filled only for Independent Director. Tenure would mean total period (in months) from which Independent director is serving on Board of directors of the listed entity in continuity without any cooling off period.

Note:Passing of Special Resolution under Regulation 17 (1A) of Listing Regulations, 2015 - Not Applicable

Registered Office

Linde India Limited	Phone [phone]
Oxygen House, P43 Taratala Road	Fax [phone]
Kolkata 700 088, India	[e-mail]
CIN L40200WB1935PLC008184	www.linde.in

II.	Composition of Committees
Name of Committee	Name of Committee	Category (Chairperson/Executive/	Date of Appointment
		Members	Non- Executive/independent/Nominee)&
Audit Committee	Mr. Jyotin Mehta	Chairman/Independent	19/11/2001
		Mr. Arun Balakrishnan	Independent	09/02/2012
		Dr. Shalini Sarin	Independent	23/07/2018
		Mr. Robert John Hughes	Non-Executive	23/07/2019
Nomination & Remuneration Committee	Mr. Arun Balakrishnan	Chairman/Independent	09/02/2012
		Mr. Jyotin Mehta	Independent	18/10/2011
		Mr. Robert John Hughes	Non-Executive	23/07/2019
Risk Management Committee	Mr. Arun Balakrishnan	Chairman/Independent	22/03/2019
		Mr. Jyotin Mehta	Independent	22/03/2019
		Mr. Abhijit Banerjee	Executive (Managing Director)	07/06/2019
Stakeholders' Relationship Committee	Mr. Arun Balakrishnan	Chairman/Independent	23/07/2018
		Mr. Jyotin Mehta	Independent	08/10/2004
		Mr. Abhijit Banerjee	Executive (Managing Director)	07/06/2019
Corporate Social Responsibility Committee	Dr. Shalini Sarin	Chairperson/Independent	23/07/2018
		Mr. Arun Balakrishnan	Independent	07/02/2014
		Mr. Abhijit Banerjee	Executive (Managing Director)	07/06/2019

&Category of directors means Executive/Non-executive/Independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen.

III. Meeting of Board of Directors

Date(s) of Meeting (if any)	Date(s) of Meeting	Whether requirement of	No. of Directors	No. of Independent	Maximum gap between
in the previous quarter	(if any) in the relevant	Quorum met (details)	present	Directors present	any two consecutive
(Jul - Sept '22)	quarter (Oct - Dec '22)				meetings in no. of days
9 August 2022	14 November 2022	Yes (All members present)	Six	Three	96 (Ninety-six)
IV. Meeting of Committees
Date(s) of meeting of the	Date(s) of Meeting of	Whether requirement of	No. of Directors	No. of Independent	Maximum gap between
committee in the previous	the committee in	Quorum met (details)	present	Directors present	any two consecutive
quarter (Jul - Sept '22)	relevant quarter				meetings in no. of days*
	(Oct - Dec '22)
Audit Committee
9 August 2022	14 November 2022	Yes (All members present)	Four	Three	96 (Ninety-six)
Nomination & Remuneration Committee
8 August 2022	9 November 2022	Yes (All members present)	Three	Two	Not Applicable
Stakeholders Relationship Committee
Nil	9 November 2022	Yes (All members present)	Three	Two	Not Applicable
Corporate Social Responsibility Committee
8 August 2022	9 November 2022	Yes (All members present)	Three	Two	Not Applicable
Risk Management Committee
Nil	9 November 2022	Yes (All members present)	Three	Three	Not Applicable
*This information has to be mandatorily given for audit committee, for rest of the committees giving this information is optional.
Registered Office
Linde India Limited		Phone [phone]
Oxygen House, P43 Taratala Road	Fax [phone]
Kolkata 700 088, India		[e-mail]
CIN L40200WB1935PLC008184	www.linde.in

V.	Related Party Transactions
Subject		Compliance status (Yes/No/NA) refer note below
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	N/A
Whether details of RPT entered into pursuant to omnibus approval have	Yes
been reviewed by Audit Committee

There were no related party transactions during the period 1 October 2022 - 31 December 2022, which are material in nature.

Note

1. In the column "Compliance Status", compliance or non-compliance may be indicated by Yes/No/N.A. For example, if the Board has been composed in accordance with the requirements of Listing Regulations, "Yes" may be indicated. Similarly, in case the Listed Entity has no related party transactions, the words "N.A." may be indicated.
2. If status is "No" details of non-compliance may be given here.

VI. Affirmations

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 - Yes
3. 1. Audit Committee
   2. Nomination & Remuneration Committee
   3. Stakeholders Relationship Committee
   4. Risk Management Committee
4. 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
5. 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
6. This report and/or the report submitted in the previous quarter have been placed before the Board of Directors. Any comments/observations/advice of Board of Directors may be mentioned here: The Compliance Report on Corporate Governance for the quarter and nine months ended 30
   September 2022 was placed and noted by the Board of Directors at its meeting held on 14 November 2022.

Pawan Marda

Director - Corporate Affairs & Company Secretary

Registered Office

Linde India Limited	Phone [phone]
Oxygen House, P43 Taratala Road	Fax [phone]
Kolkata 700 088, India	[e-mail]
CIN L40200WB1935PLC008184	www.linde.in