Management
Board of Directors and Key Managerial Personnel of Linde India Limited
Chairman - Non-Executive
- Mr. Michael James Devine [DIN:10042702]
Executive Director
- Mr. Abhijit Banerjee, Managing Director [DIN: 08456907]
Non-Executive Directors
- Dr. Shalini Sarin, Independent Director [DIN: 06604529]
- Mr. Subba Rao Amarthaluru, Independent Director [DIN: 00082313]
- Mr. Gobichettipalayam Sreenivasan Krishnan, Independent Director [DIN: 00229417]
- Ms. Mannu Sangganeria, Non-Executive Director [DIN: 09243027]
Company Secretary
- Mr. Amit Dhanuka
Chief Financial Officer
- Mr. Neeraj Kumar Jumrani
Board Committees
Audit Committee
- Mr. Subba Rao Amarthaluru (Chairman)
- Mr. Gobichettipalayam Sreenivasan Krishnan
- Dr. Shalini Sarin
- Mr. Michael James Devine
Nomination and Remuneration Committee
- Mr. Gobichettipalayam Sreenivasan Krishnan (Chairman)
- Dr. Shalini Sarin
- Mr. Michael James Devine
Stakeholders' Relationship Committee
- Dr. Shalini Sarin (Chairperson)
- Mr. Subba Rao Amarthaluru
- Mr. Abhijit Banerjee
Corporate Social Responsibility Committee
- Dr. Shalini Sarin (Chairperson)
- Mr. Gobichettipalayam Sreenivasan Krishnan
- Mr Abhijit Banerjee
Risk Management Committee
- Mr. Subba Rao Amarthaluru (Chairman)
- Mr. Gobichettipalayam Sreenivasan Krishnan
- Mr Abhijit Banerjee
Terms of Appointment of Independent Directors
Familiarization Programmes for Directors
Chairman - Non-Executive
- Mr. Michael James Devine [DIN:10042702]
Executive Director
- Mr. Abhijit Banerjee, Managing Director [DIN: 08456907]
Non-Executive Directors
- Dr. Shalini Sarin, Independent Director [DIN: 06604529]
- Mr. Subba Rao Amarthaluru, Independent Director [DIN: 00082313]
- Mr. Gobichettipalayam Sreenivasan Krishnan, Independent Director [DIN: 00229417]
- Ms. Mannu Sangganeria, Non-Executive Director [DIN: 09243027]
Company Secretary
- Mr. Amit Dhanuka
Chief Financial Officer
- Mr. Neeraj Kumar Jumrani
Board Committees
Audit Committee
- Mr. Subba Rao Amarthaluru (Chairman)
- Mr. Gobichettipalayam Sreenivasan Krishnan
- Dr. Shalini Sarin
- Mr. Michael James Devine
Nomination and Remuneration Committee
- Mr. Gobichettipalayam Sreenivasan Krishnan (Chairman)
- Dr. Shalini Sarin
- Mr. Michael James Devine
Stakeholders' Relationship Committee
- Dr. Shalini Sarin (Chairperson)
- Mr. Subba Rao Amarthaluru
- Mr. Abhijit Banerjee
Corporate Social Responsibility Committee
- Dr. Shalini Sarin (Chairperson)
- Mr. Gobichettipalayam Sreenivasan Krishnan
- Mr Abhijit Banerjee
Risk Management Committee
- Mr. Subba Rao Amarthaluru (Chairman)
- Mr. Gobichettipalayam Sreenivasan Krishnan
- Mr Abhijit Banerjee
Terms of Appointment of Independent Directors
Familiarization Programmes for Directors