Schneider Electric Infrastructure Limited has announced the appointment of Mr. Sundaram Damodarannair and Dr. Shalini Sarin as Additional Non-Executive Independent Directors, effective October 24, 2025, for a tenure of three consecutive years. Additionally, Mr. Pravin Kumar Purang has been appointed as the Chairperson of the Company, effective November 6, 2025. These appointments are subject to shareholder approval.
Board Welcomes New Independent Directors
The Board of Directors of Schneider Electric Infrastructure Limited has approved the appointment of two new Additional Non-Executive Independent Directors: Mr. Sundaram Damodarannair and Dr. Shalini Sarin. The appointments are effective from October 24, 2025, and are for a term of three consecutive years. These appointments are contingent upon the approval of the company’s shareholders.
Leadership Change
In addition to the new director appointments, the Board has also approved the appointment of Mr. Pravin Kumar Purang as the new Chairperson of the Company. This appointment is effective from November 6, 2025.
Profiles of the New Directors
Mr. Sundaram Damodarannair brings significant experience in corporate finance, business performance, mergers, acquisitions, governance, and strategy. His previous roles include serving as the Chief Finance Officer of HUL.
Dr. Shalini Sarin has a strong background in human resources, sustainable business practices, and leadership development. She has served as the global CHRO for Philips Professional Lighting and CHRO for Schneider Electric South Asia.
No Inter-Director Relationships
It is confirmed that neither Mr. Sundaram Damodarannair nor Dr. Shalini Sarin are related to any existing Director or Key Managerial Personnel of Schneider Electric Infrastructure Limited. Both directors are also not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Source: BSE
