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Linde India Ltd (LIND.NS)

LIND.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Sanjiv Lamba

54 2012 Non-Executive Chairman of the Board

Indranil Bagchi

2016 Chief Financial Officer

Pawan Marda

56 Assistant Vice President, Compliance Officer, Company Secretary

Moloy Banerjee

49 2013 Managing Director, Executive Director

Desiree Co Bacher

2015 Additional Non-Executive Director

Arun Balakrishnan

65 2011 Non-Executive Independent Director

Jyotin Mehta

58 2008 Non-Executive Independent Director

Shalini Sarin

2018 Additional Non-Executive Independent Director

Biographies

Name Description

Sanjiv Lamba

Mr. Sanjiv Lamba serves as Non-Executive Chairman of the Board of the company effective February 09, 2012. He is a B.Com. (Hons.) and a Chartered Accountant. Mr Lamba joined the Company in the Finance function in 1989 and gathered a wealth of experience from the Company’s business both in India and overseas and was the Managing Director of the Company up to 31 March 2005. Mr Lamba later moved to various senior management positions within the erstwhile BOC Group until its merger with Linde AG in the year 2006. Mr Lamba is presently a Member of the Executive Board of Linde AG and is responsible for the Asia / Pacific segment, the Asian joint Ventures and the Business Area Electronics (electronic gases).

Indranil Bagchi

Pawan Marda

Moloy Banerjee

Mr. Moloy Banerjee serves as Managing Director, Executive Director of the company. He is a B. Tech. in Mechanical Engineering from IIT Kanpur. Mr. Banerjee has over 28 years of experience spread across Gases and Project Engineering business of the Company during which he held various senior positions in the Company including as Vice President– Gases responsible for bulk and tonnage business, as Marketing Manager responsible for strategic marketing and investments, as Project Development Manager responsible for business development activities relating to merchant and onsite business and as Manager in Project Engineering Division responsible for project execution in various capacities. Besides this, Mr. Banerjee has an overseas experience of two years in the Tonnage business in South and East Asia and South Pacific regions in the Gases business of The Linde Group after which he was appointed as the Dy. Country Head of the Company w.e.f. 1 January 2013 and later as Managing Director of the Company from 30 July 2013.

Desiree Co Bacher

Ms. Desiree Co Bacher serves as an Additional Non- Executive Director of the Company with effect from 17 February 2015.

Arun Balakrishnan

Mr. Arun Balakrishnan serves as Non-Executive Independent Director of Linde India Limited., since October 18, 2011. He is a B.E (Chemical) from College of Engineering, Trichur, Kerala and has a Post Graduate Diploma in Management from IIM, Bangalore. Mr Balakrishnan was the Chairman and Managing Director of Hindustan Petroleum Corporation Ltd. from 1 April 2007 to 31 July 2010 and is presently the Chairman of HPCL-Mittal Energy Ltd.

Jyotin Mehta

Mr. Jyotin Mehta serves as Non-Executive Independent Director of Linde India Limited. He is a B.Com, FCA, FCS and FICWA. Mr Mehta has rich experience of about 30 years in finance, secretarial, internal audit and quality deployment functions across diverse industries. At present, Mr Mehta is the Vice President and Chief Internal Auditor at Voltas Ltd. and is also an independent director of Speciality Restaurants Ltd.

Shalini Sarin

Ms. Shalini Sarin is Additional Non-Executive Independent Director of the Company. She is the global head of CSR, Chair of Philips Lighting Foundation and advisor to the Solar and BoP business at Philips Liqhtinq. Dr Sarin has led the HR function for close to 3 decades and has significant experience in CSR, Base of the Pyramid venture u Solar business. Previously CHRO of Schneider Electric India and then HR Head, Global Business, Philips Lighting, Netherlands. Dr Sarin holds a Doctorate in Organization Behaviour, and a Masters in Sociology and Human Resource Management. She has an Advanced Human Resource from Ross School of Business, University of Michigan, Ann Arbor. She is an Executive Coach from Motorola UniversityChicago & a Psychometrician from British Psychology Society. Dr Sarin has led and lived through several Transformations including HR Transformation, several Acquisitions, Mergers, IPO and Organization Restructuring and Change. Besides Philips, Dr Sarin is the Chairperson of a global taskforce of Foundations with International Solar Alliance, a Govt of India and Govt of France Alliance supported by UN, which has taken the challenge to provide energy to off-grid communities by 2025 through Solar. On the advisory board of BD Foundation which promotes diversity and Inclusion. Dr Sarin is very passionate about mentoring and coaching women leaders & social entrepreneurs. She has authored many articles and presented at various Indian and International Conferences on topics of HR transformation, Leadership, Diversity and Corporate Social Responsibility and Base of the Pyramid social enterprise.

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