Schneider Electric Infrastructure Limited has appointed Mr. Sundaram Damodarannair and Dr. Shalini Sarin as Additional Non-Executive Independent Directors, effective October 24, 2025, for a tenure of 3 consecutive years, pending shareholder approval. Additionally, Mr. Pravin Kumar Purang has been appointed as the Chairperson of the Company, effective November 6, 2025. The new appointments aim to strengthen the board’s expertise and governance.
Board Expansion and Leadership Changes
Schneider Electric Infrastructure Limited announced the appointment of two Additional Non-Executive Independent Directors to its Board: Mr. Sundaram Damodarannair and Dr. Shalini Sarin. These appointments were approved at a board meeting held on October 24, 2025. Both directors will serve for a term of 3 consecutive years, starting from October 24, 2025, subject to shareholder approval.
New Independent Directors
Mr. Sundaram Damodarannair brings extensive experience in corporate finance, business performance, and strategy. His background includes leadership roles at Hindustan Unilever Limited (HUL). Dr. Shalini Sarin has a strong background in human resources and sustainable business practices, with previous roles at Philips and Schneider Electric South Asia.
Appointment of New Chairperson
The Board has also approved the appointment of Mr. Pravin Kumar Purang as the Chairperson of the Company, effective November 6, 2025.
Declarations
Both Mr. Sundaram Damodarannair and Dr. Shalini Sarin have confirmed that they are not related to any Director or Key Managerial Personnel of the Company. Furthermore, they are not debarred from holding the office of director by virtue of any SEBI order or other authority.
Source: BSE
