The Board of Directors of Schneider Electric Infrastructure has approved the appointment of Mr. Sundaram Damodarannair and Dr. Shalini Sarin as Additional Non-Executive Independent Directors, effective October 24, 2025. Each will serve for a term of three consecutive years, subject to shareholder approval. Additionally, Mr. Pravin Kumar Purang has been appointed as the Chairperson of the Company, effective November 6, 2025.
Independent Director Appointments
Effective October 24, 2025, Mr. Sundaram Damodarannair (DIN: 00016304) and Dr. Shalini Sarin (DIN: 06604529) have been appointed as Additional Non-Executive Independent Directors. The decision was made during a board meeting held on the same date.
Tenure Details
Both Mr. Damodarannair and Dr. Sarin will serve a tenure of 3 consecutive years. The appointments are subject to the approval of the shareholders of the company. This strategic move aims to bolster the company’s governance and oversight.
Chairperson Appointment
In addition to the new directors, Mr. Pravin Kumar Purang has been appointed as the Chairperson of Schneider Electric Infrastructure, effective November 6, 2025. This appointment is expected to bring strong leadership and strategic direction to the company.
Director Profiles
Mr. D. Sundaram brings extensive experience in corporate finance, business performance, and governance. Dr. Shalini Sarin has an impressive background in human resources and sustainable business practices.
Source: BSE
