Schneider Electric: Change of Board

Jul 11, 2013, 04.17 PM IST

Schneider Electric Infrastructure has informed that by Circular Resolutions dated June 11, 2013, the Board of Directors of the Company have approved the Appointment of Mr. V. S. Vasudevan as Additional Director on the Board of the Company

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Schneider Electric: Change of Board

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Schneider Electric Infrastructure Ltd has informed BSE that by Circular Resolutions dated June 11, 2013, the Board of Directors of the Company have approved the following:1. Appointment of Mr. V. S. Vasudevan as Additional Director on the Board of the Company.2. Re-constitution of Remuneration Committee of Directors as under:Mr. Vinod Kumar Dhall : Chairman - IndependentMr. Ranjan Pant : Member - IndependentMr. V.S. Vasudevan : Member - IndependentMr. Anil Chaudhry : MemberThe above will be effective from June 11, 2013.Source : BSE

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