Schneider Electric Infrastructure Limited (SEIL) has announced a significant change in its top management. Suparna Banerjee Bhattacharyya, the company's Chief Financial Officer (CFO), has tendered her resignation, marking the end of her tenure with the organization.

Resignation Details

Bhattacharyya will be stepping down from her roles as CFO, Key Managerial Personnel, and Senior Management Personnel of Schneider Electric Infrastructure Limited. Her last day with the company will be September 15, effective from the close of business hours.

Reason for Departure

In her resignation letter addressed to the Board of Directors, Bhattacharyya cited her decision to "pursue a career opportunity outside the organization" as the primary reason for her departure. She explicitly stated that there are no other material reasons for her resignation beyond this career move.

Corporate Governance and Transparency

In compliance with regulatory requirements, specifically Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schneider Electric Infrastructure Limited has promptly notified the stock exchanges about this development. The company has also provided a copy of Bhattacharyya's resignation letter to ensure full transparency.

Company's Response

Schneider Electric Infrastructure Limited acknowledged the resignation through a formal communication to the stock exchanges. The company's Company Secretary and Compliance Officer, Sumit Goel, signed the intimation letter, which was dated September 16.

Looking Ahead

While the departure of a key executive like the CFO can be significant for any organization, Schneider Electric Infrastructure Limited has not yet announced a successor for the position. Stakeholders and investors will likely be keen to see how the company manages this transition in its financial leadership.

Schneider Electric Infrastructure Limited, with its corporate office in Gurgaon and registered office in Vadodara, continues to be a significant player in the electrical infrastructure sector. As the company navigates this change in its financial leadership, the market will be watching closely for any impacts on its operations and strategic direction.

Schneider Electric Infra has announced a significant change in its top leadership, with the appointment of Mr. Omkar Prasad as the new Chief Financial Officer (CFO), effective September 16, 2025. This move comes following the resignation of Ms. Suparna Banerjee Bhattacharyya from the CFO position.

Leadership Transition

The Board of Directors of Schneider Electric Infrastructure Limited approved these changes during a meeting held on August 28, 2025. Ms. Bhattacharyya's resignation will take effect from the close of business hours on September 15, 2025, as she pursues career opportunities outside the organization.

New CFO Profile

Mr. Omkar Prasad brings a wealth of experience to his new role as CFO. He currently serves as the Chief Accounting Officer for Greater India at Schneider Electric, overseeing operations across India, Sri Lanka, and Bangladesh. With over two decades of experience in finance controllership, tax compliances, risk management, and digital transformation, Prasad is well-equipped to take on this pivotal role.

Professional Qualifications

Prasad's credentials include:

• Fellow Chartered Accountant
• Certified in Business Responsibility and Sustainability Reporting (BRSR)
• Master's degree in economics from the Indian Institute of Management Bengaluru (IIMB)

Career Highlights

Throughout his career, Mr. Prasad has:

• Led high-performing teams with a focus on diversity, simplification, and innovation
• Driven significant cost optimization and process simplification through digital transformation initiatives
• Held key positions including Plant Controlling, Internal Auditor, and Corporate Finance Manager

Shareholding Information

Mr. Prasad holds 2 equity shares in Schneider Electric Infrastructure Limited, while the outgoing CFO, Ms. Bhattacharyya, held no shares in the company.

Company Disclosure

The company has made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information will be accessible on the company's website at https://infra-in.se.com/en/index.jsp .

Board Meeting Details

The Board meeting where these decisions were made commenced at 12:30 p.m. (IST) and concluded at 12:41 p.m. (IST) on August 28, 2025.

This leadership change marks a new chapter for Schneider Electric Infrastructure Limited as it continues to strengthen its financial management and strategic positioning in the market.