Schneider Electric Infrastructure shareholders approve board appointments, director pay

Schneider Electric Infrastructure Limited announced on December 15, 2025, that shareholders approved all resolutions proposed in the Postal Ballot Notice dated November 7, 2025. The resolutions passed with the requisite majority, with remote e-voting closing on December 11, 2025.

Dr. Shalini Sarin was appointed as a non-executive independent director, with 98.3657% of votes in favor. Mr. Sundaram Damodarannair was also appointed as a non-executive independent director, receiving 99.9676% of votes in favor.

Shareholders further approved the payment of remuneration by way of commission to non-executive independent directors, with 99.6540% of votes cast in favor. Total votes received across all resolutions represented 192,884,577 equity shares, with a paid-up value of INR 385,769,154, out of a total paid-up share capital of INR 478,208,070. The voting results and scrutinizer's report are available on the company's website.