Schneider Electric Infrastructure Limited has announced significant changes to its board composition and director remuneration through a postal ballot notice. The company is seeking shareholder approval for the appointment of two new Non-Executive Independent Directors and an increase in commission for Non-Executive Independent Directors.

Proposed Board Appointments

The company plans to appoint Dr. Shalini Sarin (DIN: 06604529) and Mr. Sundaram Damodarannair (DIN: 00016304) as Independent Directors for a three-year term from October 24, 2025 to October 23, 2028. Both appointments require special resolution approval from shareholders.

Dr. Sarin, 60, brings extensive experience in human resources, sustainable business practices, and leadership development. She has previously served as the global CHRO for Philips Professional Lighting and CHRO for Schneider Electric South Asia. Mr. Damodarannair, 72, is a seasoned professional with expertise in corporate finance, business performance, mergers and acquisitions, governance, and strategy. He has held significant roles, including serving as the Chief Finance Officer of Hindustan Unilever Limited from 1999 to 2008.

Increased Remuneration for Independent Directors

Schneider Electric Infrastructure is also proposing to increase the commission payment to Non-Executive Independent Directors from INR 5.00 lakh to INR 10.00 lakh per annum. This proposal requires approval through an ordinary resolution.

The company stated that the increase in remuneration reflects the increased involvement, time commitment, and valuable contributions of Independent Directors towards strategic oversight and governance.

Voting Details

The e-voting period for these proposals runs from November 12, 2025 to December 11, 2025, with results to be announced by December 15, 2025. The company has engaged the services of National Securities Depository Limited (NSDL) to provide electronic voting facilities to its members.

Key Information

Shareholders are encouraged to participate in the e-voting process to voice their opinions on these significant corporate governance matters. The company views these changes as steps towards strengthening its board and recognizing the contributions of its Independent Directors.

Schneider Electric Infrastructure Limited (SEIL) has announced strong financial results for the second quarter and first half of the fiscal year 2026, showcasing significant growth across key metrics.

Order Book and Sales Performance

SEIL reported impressive growth in its order book for the first half of FY26:

For the second quarter of FY26:

The company's order backlog as of September 30, 2025, stood at ₹1,805.00 crore, representing a robust 25% year-over-year increase.

Financial Highlights

SEIL's financial performance for H1 FY26 demonstrates solid profitability:

For Q2 FY26:

Strategic Wins and Future-Ready Solutions

SEIL secured significant orders across various segments:

• Power & Grid: Obtained one of the largest orders in 2025 for electrifying a leading utility with AIS Panels and Power Transformers.
• Cloud & Service Provider: Secured a major data center order, one of the largest in 2025.
• Mobility: Won an order for loco breakers to modernize the rail network.
• Renewables: Empowered a green energy leader with digital solutions including Control Relay Panel (CRP) and Substation Automation System (SAS).
• Semiconductor: Secured a significant order from a leading semiconductor manufacturer, providing GIS, Transformers, and LV Switchboard.

The company is driving growth through future-ready solutions, including cybersecurity applications and compact solutions for strategic clients.

Market Outlook

SEIL's investor presentation highlighted several positive market trends:

• The Indian economy remains resilient amid global challenges, with FY26 GDP forecast revised to 6.8% from 6.5%.
• Government initiatives like the RDSS scheme (₹3.04 lakh crore) aim to strengthen distribution infrastructure and reduce AT&C losses.
• The data center sector is experiencing growth due to digital transformation and rising data consumption.
• Renewable energy sector benefits from policy support, with GST on equipment reduced from 12% to 5%.
• The mobility sector is expanding through initiatives like UDAN and the National Rail Plan 2030.

Conclusion

Schneider Electric Infrastructure Limited's strong performance in H1 FY26, particularly in order growth and strategic wins across various segments, positions the company well for future growth. The focus on future-ready solutions and the positive market outlook in key sectors suggest potential for continued success in the coming quarters.