Quarterly Compliance Report on Corporate Governance
- Name of Listed Entity: Linde India Limited
- Quarter ending: 31 March 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/Ex | Birth | Initial | Directorship | Independent | memberships | Chairperson | |
Director | ecutive/ | Appointment | in listed | Directorship | in Audit/ | in Audit/ | ||||
Non-Executive/ | /Date of re- | entities | in listed | Stakeholder | Stakeholder | |||||
independent/No | appointment | including | entities | Committee(s) | Committee | |||||
minee) & | /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 | 1 | |||||||
DIN - | ||||||||||
08456907 | ||||||||||
Mr. | Arun | PAN - | Non-Executive - | 25/07/1950 | 01/10/2014 | 90 months; | 1^ | 1 | Audit - 3 | 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 | 90 months; | 3^ | 3 | 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 | 44 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 +91 33 6602 1600 |
Oxygen House, P43 Taratala Road | Fax +91 33 2401 4206 |
Kolkata 700 088, India | customercare.lg.in@linde.com |
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 |
(Oct. - Dec. 2021) | quarter (Jan - Mar '22) | meetings in no. of days | |||
1 October 2021 | 24 February 2022 | Yes (All members present) | Six | Three | 70 (Seventy) |
12 November 2021 | |||||
15 December 2021 | |||||
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 (Oct. - Dec. 2021) | relevant quarter | meetings in no. of days* | |||
(Jan - Mar '22) | |||||
Audit Committee | |||||
1 October 2021 | 24 February 2022 | Yes (All members present) | Four | Three | 103 (One hundred three) |
12 November 2021 | |||||
Nomination & Remuneration Committee | |||||
12 November 2021 | Nil | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
Stakeholders Relationship Committee | |||||
1 October 2021 | 23 February 2022 | Yes (All members present) | Three | Two | Not Applicable |
Corporate Social Responsibility Committee | |||||
12 November 2021 | 23 February 2022 | Yes (All members present) | Three | Two | Not Applicable |
Risk Management Committee | |||||
12 November 2021 | Nil | Not Applicable | Not Applicable | Not Applicable | 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 +91 33 6602 1600 | ||||
Oxygen House, P43 Taratala Road | Fax +91 33 2401 4206 | ||||
Kolkata 700 088, India | customercare.lg.in@linde.com | ||||
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 January 2022 - 31 March 2022, which are material in nature.
Note
- 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.
- If status is "No" details of non-compliance may be given here.
VI. Affirmations
- The composition of Board of Directors is in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Yes
- The composition of the following committees is in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Yes
- Audit Committee
- Nomination & Remuneration Committee
- Stakeholders Relationship Committee
- Risk Management Committee
- 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
- 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
- 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 year ended 31 December 2021 was placed and noted by the Board of Directors at its meeting held on 24 February 2022.
Pawan Marda
Director - Corporate Affairs & Company Secretary
Registered Office
Linde India Limited | Phone +91 33 6602 1600 |
Oxygen House, P43 Taratala Road | Fax +91 33 2401 4206 |
Kolkata 700 088, India | customercare.lg.in@linde.com |
CIN L40200WB1935PLC008184 | www.linde.in |
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Linde India Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 13:42:19 UTC.