Schneider Electric Infrastructure Limited has announced significant changes to its board composition, marking the end of a notable tenure and the beginning of new leadership.

Key Board Changes

Details of the Transition

Ms. Namrata Kaul (DIN: 00994532) has completed her second and final term as an Independent Director of Schneider Electric Infrastructure Limited. Her tenure concluded on November 5, 2025, and she ceased to hold the position effective from the close of business hours on that day. Concurrently, Ms. Kaul also stepped down from her role as the Chairperson of the Board.

In response to these changes, the Board of Directors has appointed Mr. Pravin Kumar Purang as the new Chairperson of the Board, with his tenure commencing from November 6, 2025.

Company's Statement

The Board of Directors and Management of Schneider Electric Infrastructure Limited have expressed their appreciation for Ms. Kaul's contributions. In an official statement, they acknowledged her invaluable guidance, contribution, and support throughout her association with the company.

Regulatory Compliance

This announcement aligns with the company's obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both the BSE Limited and the National Stock Exchange of India Ltd about these changes, ensuring transparency and compliance with regulatory requirements.

Schneider Electric Infrastructure Limited, with its corporate office in Gurgaon and registered office in Vadodara, continues to adapt its leadership structure to meet evolving business needs while maintaining strong corporate governance practices.

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.