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Schneider Infra
BSE: 534139NSE: SCHNEIDERISIN: INE839M01018

6th-Nov-2019 15:46Source: BSE

Schneider Electric Infrastructure - Results For Half Year And 2Nd Quarter Ended September 30, 2019.

Dear Sir(s),
In continuation of our letter no. SEIL/Sec./SE/19-20/36 dated October 24, 2019, regarding the notice of the
Board Meeting, please note that the Board of Directors of the Company at their meeting held today, have
considered and approved:
1. Unaudited Financial Results of the Company for half year and 2nd quarter ended September 30, 2019;
2. The appointment of Ms. Namrata Kaul as an Additional Director and Woman Independent Director of
the Company w.e.f. November 06, 2019 for a term of 3 years, based on the recommendation made by
the Nomination and Remuneration Committee. The appointment is subject to the approval of the
shareholders at the ensuing Annual General Meeting; and
3. The revised Policy on Prohibition of Insider Trading.

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