Schneider Electric Infrastructure Limited announced today that Mr. Anil Chaudhry has stepped down from his position as Non-Executive Non-Independent Director, effective immediately on October 30, 2025. The resignation was attributed to personal reasons, as stated in the company's disclosure to the stock exchanges.

Mr. Chaudhry conveyed his decision through a resignation letter addressed to the company. In his communication, he expressed gratitude for the opportunity to serve on the board and work with the management team over the years. He also extended his wishes for the company's future success.

Key Details

The company made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular dated November 11, 2024.

Schneider Electric Infrastructure Limited, with its registered office in Vadodara, Gujarat, is a key player in the electrical equipment sector.

Regulatory Compliance

The company's disclosure aligns with the regulatory requirements set by the Securities and Exchange Board of India (SEBI), ensuring transparency in corporate governance matters.

Schneider Electric Infrastructure Limited (SEIL) has announced significant changes to its board composition, appointing two seasoned professionals as Independent Directors and naming a new Chairperson. These strategic moves aim to enhance the company's corporate governance and bring diverse expertise to its leadership.

Board Appointments

The Board of Directors of SEIL, in a meeting held on October 24, 2025, approved the following appointments:

These appointments are subject to shareholder approval, as per regulatory requirements.

Profile of New Directors

Mr. Sundaram Damodarannair

Mr. Damodarannair brings extensive experience in corporate finance, business performance, mergers and acquisitions, governance, and strategy. His career highlights include:

• Former CFO of Hindustan Unilever Limited (1999-2008)
• Vice Chairman and CFO of HUL until 2009
• Two-time recipient of the "CFO of the Year for FMCG Sector" award by CNBC TV18
• Recognized as the Best Independent Director in 2019 by the Asian Centre for Corporate Governance and Sustainability
• Current directorships include Crompton Greaves, Infosys Limited, and others

Dr. Shalini Sarin

Dr. Sarin is known for her expertise in human resources, sustainable business practices, and leadership development. Her professional background includes:

• Former global CHRO for Philips Professional Lighting
• Former CHRO for Schneider Electric South Asia
• Current board memberships at Linde, Kirloskar Oil Engines, and Kirloskar Ferrous
• Supervisory Board member at Nagarro GmbH
• Trustee at Plaksha University and Advisory Committee member of the Climate Group
• Holds a Doctorate in Organization Behaviour and Culture, and Masters degrees in Sociology and Human Resource Management

Implications for SEIL

The appointments of Mr. Damodarannair and Dr. Sarin are expected to bring valuable insights and expertise to SEIL's board. Their diverse backgrounds in finance, human resources, and sustainable business practices align well with the company's focus on infrastructure and energy management solutions.

The appointment of Mr. Pravin Kumar Purang as Chairperson further strengthens the company's leadership structure. These changes collectively signal SEIL's commitment to robust corporate governance and strategic growth.

Regulatory Compliance

SEIL has confirmed that both Mr. Damodarannair and Dr. Sarin are not related to any existing Directors or Key Managerial Personnel of the company. Additionally, they do not hold any shares in SEIL, ensuring their independence in decision-making processes.

The company has also assured that neither appointee is debarred from holding the office of director by any SEBI order or other authority, in compliance with regulatory requirements.

As Schneider Electric Infrastructure Limited moves forward with these board changes, stakeholders will be watching closely to see how the new directors' expertise will contribute to the company's strategic direction and performance in the competitive infrastructure and energy management sector.