SCHNEIDER2025-04-012025-06-30SCHNEIDER2025-06-30SCHNEIDER2025-04-012025-06-30CompositionOfBoardOfDirectors1SCHNEIDER2025-06-30CompositionOfBoardOfDirectors1SCHNEIDER2025-04-012025-06-30CompositionOfBoardOfDirectors2SCHNEIDER2025-06-30CompositionOfBoardOfDirectors2SCHNEIDER2025-04-012025-06-30CompositionOfBoardOfDirectors3SCHNEIDER2025-06-30CompositionOfBoardOfDirectors3SCHNEIDER2025-04-012025-06-30CompositionOfBoardOfDirectors4SCHNEIDER2025-06-30CompositionOfBoardOfDirectors4SCHNEIDER2025-04-012025-06-30CompositionOfBoardOfDirectors5SCHNEIDER2025-06-30CompositionOfBoardOfDirectors5SCHNEIDER2025-04-012025-06-30CompositionOfBoardOfDirectors6SCHNEIDER2025-06-30CompositionOfBoardOfDirectors6SCHNEIDER2025-04-012025-06-30CompositionOfCommittees14SCHNEIDER2025-06-30CompositionOfCommittees14SCHNEIDER2025-04-012025-06-30CompositionOfCommittees15SCHNEIDER2025-06-30CompositionOfCommittees15SCHNEIDER2025-04-012025-06-30CompositionOfCommittees16SCHNEIDER2025-06-30CompositionOfCommittees16SCHNEIDER2025-04-012025-06-30CompositionOfCommittees41SCHNEIDER2025-06-30CompositionOfCommittees41SCHNEIDER2025-04-012025-06-30CompositionOfCommittees42SCHNEIDER2025-06-30CompositionOfCommittees42SCHNEIDER2025-04-012025-06-30CompositionOfCommittees43SCHNEIDER2025-06-30CompositionOfCommittees43SCHNEIDER2025-04-012025-06-30CompositionOfCommittees68SCHNEIDER2025-06-30CompositionOfCommittees68SCHNEIDER2025-04-012025-06-30CompositionOfCommittees69SCHNEIDER2025-06-30CompositionOfCommittees69SCHNEIDER2025-04-012025-06-30CompositionOfCommittees70SCHNEIDER2025-06-30CompositionOfCommittees70SCHNEIDER2025-04-012025-06-30CompositionOfCommittees95SCHNEIDER2025-06-30CompositionOfCommittees95SCHNEIDER2025-04-012025-06-30CompositionOfCommittees96SCHNEIDER2025-06-30CompositionOfCommittees96SCHNEIDER2025-04-012025-06-30CompositionOfCommittees97SCHNEIDER2025-06-30CompositionOfCommittees97SCHNEIDER2025-04-012025-06-30CompositionOfCommittees98SCHNEIDER2025-06-30CompositionOfCommittees98SCHNEIDER2025-04-012025-06-30CompositionOfCommittees122SCHNEIDER2025-06-30CompositionOfCommittees122SCHNEIDER2025-04-012025-06-30CompositionOfCommittees123SCHNEIDER2025-06-30CompositionOfCommittees123SCHNEIDER2025-04-012025-06-30CompositionOfCommittees124SCHNEIDER2025-06-30CompositionOfCommittees124SCHNEIDER2025-06-30MeetingOfBoardOfDirectors1SCHNEIDER2025-04-012025-06-30MeetingOfBoardOfDirectors1SCHNEIDER2025-06-30MeetingOfBoardOfDirectors2SCHNEIDER2025-04-012025-06-30MeetingOfBoardOfDirectors2SCHNEIDER2025-06-30MeetingOfBoardOfDirectors3SCHNEIDER2025-04-012025-06-30MeetingOfBoardOfDirectors3SCHNEIDER2025-04-012025-06-30MeetingOfCommittees1SCHNEIDER2025-06-30MeetingOfCommittees1SCHNEIDER2025-04-012025-06-30MeetingOfCommittees2SCHNEIDER2025-06-30MeetingOfCommittees2SCHNEIDER2025-04-012025-06-30MeetingOfCommittees3SCHNEIDER2025-06-30MeetingOfCommittees3SCHNEIDER2025-04-012025-06-30MeetingOfCommittees4SCHNEIDER2025-06-30MeetingOfCommittees4SCHNEIDER2025-04-012025-06-30MeetingOfCommittees5SCHNEIDER2025-06-30MeetingOfCommittees5SCHNEIDER2025-04-012025-06-30MeetingOfCommittees6SCHNEIDER2025-06-30MeetingOfCommittees6SCHNEIDER2025-04-012025-06-30MeetingOfCommittees7SCHNEIDER2025-06-30MeetingOfCommittees7SCHNEIDER2025-04-012025-06-30MeetingOfCommittees8SCHNEIDER2025-06-30MeetingOfCommittees8SCHNEIDER2025-03-31SCHNEIDER2025-06-30OngoingTaxLitigationsOrDisputesDomain1SCHNEIDER2025-06-30OngoingTaxLitigationsOrDisputesDomain2SCHNEIDER2025-06-30OngoingTaxLitigationsOrDisputesDomain3SCHNEIDER2025-06-30OngoingTaxLitigationsOrDisputesDomain4SCHNEIDER2025-06-30OngoingTaxLitigationsOrDisputesDomain5xbrli:pure534139SCHNEIDERNOTLISTEDINE839M01018SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot ApplicablefalseNot applicable for Quarter ending June 30, 2025truetrueTop 500 listed entitiestrues01756Original1) As Date of Re-Appointment cannot be left blank due to technical issue with utility, appointment date has been filled in the coloumn pertaining to re-appointment dates. 2) Tenure of IDs has been calculated in terms of FAQs issued by NSE vide Circular Ref No: NSE/CML/2023/31 dated April 10, 2023 3) Mr. Pravin Purang got re-appointed for second & final term of 3 years, on May 21, 2025 vide special resolution passed through postal ballot on May 16, 2025.truefalseMsNamrata Kaul******00994532Non-Executive - Independent DirectorChairperson1964-03-15falseActiveNA2019-11-062022-11-0667.264475MrPravin Kumar Purang******02533080Non-Executive - Independent DirectorNot Applicable1948-08-09falseActiveYes2025-05-162022-05-212025-05-2137.111110MrUdai Singh******10311583Executive DirectorNot ApplicableCEO-MD1969-07-28falseActiveNA2023-09-152023-09-151010MrAnil Chaudhry******03213517Non-Executive - Non Independent DirectorNot Applicable1961-03-11falseActiveNA2011-03-122011-03-125410MrDeepak Sharma******10059493Non-Executive - Non Independent DirectorNot Applicable1972-11-17falseActiveNA2023-06-302023-06-301020MrChinmoy Das******10830577Executive DirectorNot Applicable1977-08-04falseActiveNA2024-11-142024-11-141000truetruetruetruetrueAudit Committee00994532Namrata KaulNon-Executive - Independent DirectorChairperson2020-02-05Ms. Namrata Kaul has been appointed as Chairperson of Audit Committee w.e.f. May 21, 2022 however, she has been the member of Audit Committee since February 5, 2020Audit Committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorMember2022-05-21Mr. Pravin Purang got re-appointed on Board for second & final term of 3 years, on May 21, 2025 vide special resolution passed through postal ballot on May 16, 2025. Consequently, he has been reaapointed as member of Audit Committee w.e.f. May 21, 2025.Audit Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-09-15Nomination and remuneration committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorChairperson2022-05-21Mr. Pravin Purang got re-appointed on Board for second & final term of 3 years, on May 21, 2025 vide special resolution passed through postal ballot on May 16, 2025. Consequently, he has been reaapointed as member of NRC Committee w.e.f. May 21, 2025.Nomination and remuneration committee00994532Namrata KaulNon-Executive - Independent DirectorMember2022-05-21Nomination and remuneration committee03213517Anil ChaudhryNon-Executive - Non Independent DirectorMember2013-05-22Stakeholders Relationship Committee00994532Namrata KaulNon-Executive - Independent DirectorChairperson2022-05-21Stakeholders Relationship Committee10311583Udai SinghExecutive DirectorMember2023-09-15Stakeholders Relationship Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-06-30Risk Management Committee00994532Namrata KaulNon-Executive - Independent DirectorChairperson2020-02-05Ms. Namrata Kaul has been appointed as Chairperson of the Risk Management Committee w.e.f. May21, 2022, however, she has been the member of the Risk Management Committee since February 5,2020 Risk Management Committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorMember2022-05-21Mr. Pravin Purang got re-appointed on Board for second & final term of 3 years, on May 21, 2025 vide special resolution passed through postal ballot on May 16, 2025. Consequently, he has been reaapointed as member of Risk Management Committee w.e.f. May 21, 2025.Risk Management Committee10311583Udai SinghExecutive DirectorMember2023-09-15Risk Management Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-06-30Corporate Social Responsibility Committee02533080Pravin Kumar PurangNon-Executive - Independent DirectorChairperson2022-05-211) Mr. Pravin Kumar Purang has been appointed as Chairperson of Environmental, Social & Governanceand Corporate Social Responsibility Committee (ESG & CSR Committee) w.e.f. May 23, 2023 however,he has been the member of ESG & CSR Committee since May 21, 2022 2) Mr. Pravin Purang got re-appointed on Board for second & final term of 3 years, on May 21, 2025 vide special resolution passed through postal ballot on May 16, 2025. Consequently, he has been reaapointed as member of ESG & CSR Committee w.e.f. May 21, 2025.Corporate Social Responsibility Committee03213517Anil ChaudhryNon-Executive - Non Independent DirectorMember2022-05-21Corporate Social Responsibility Committee10059493Deepak SharmaNon-Executive - Non Independent DirectorMember2023-06-302025-02-11true6512025-03-1026true6622025-05-2676true662Audit Committee2025-02-11true3320Audit Committee2025-03-1026true3320Audit Committee2025-05-2676true3320Corporate Social Responsibility Committee2025-02-11true3310Corporate Social Responsibility Committee2025-05-26103true3310Stakeholders Relationship Committee2025-03-10true3310Nomination and remuneration committee2025-05-2676true3320Risk Management Committee2025-05-26true4420truetruetruetrueYestruetruetrueSumit GoelCompany Secretary and Compliance OfficerfalseNot ApplicableSumit GoelCompany Secretary and Compliance OfficerGurugram2025-07-2206511Joint Commissioner Sales Tax, Commercial Taxes, Govt of West Bengal2017-07-20Non-Submission of Statutory forms and alleged short payment of duty amounting to MINR 126.73 relating to period 2014-15. The matter is pending before Joint Commissioner, Sales Tax, West Bengal. The Company has filed an appeal before Sales Tax Tribunal. The matter is sub-judice.Status quoCommissioner Appeals2015-10-31Input tax claim disallowed, non-submission of declaration forms amounting to MINR 111.01 (including interest & penalties) relating to period 2011-12. The Company has filed an appeal before sales Tax Tribunal. The matter is sub-judice.Status quoIncome tax Authorities2020-01-10Disallowance on account of bad debts written off and various other disallowances amounting to MINR 246.32 for the period 2012-13 & 2013-14. The Company has filed an appeal before Commissioner of Income Tax (Appeals). The Tax authorities have adjusted refunds of other years against such demand. The matter is pending for adjudication before CIT(A). The Company had applied for settlement of this case under Direct Tax Vivad se Vishvas Scheme 2024 (VSV). The tax authorities have accepted Company's application with no pending demand and closed the tax dispute.Pursuant to the settlement of the matters under VSV, only the issue relating to disallowance of data management charges (estimated tax demand amounting to approx. MINR 100) for the period 2012-13 is pending before the CIT(A) against the re-assessment order.Income tax Authorities2023-08-18Assessment Order passed under Section 143(3) read with Section 144C(13) and Section 144B of the Income-Tax Act, 1961(‘the Act’) for the income tax return filed for the Assessment Year 2021-22 demanding tax amount of MINR 214.62 after income adjustments (“Assessment Order”). The Assessment Order further mentions about initiation of penalty proceedings separately under Section 270A and Section 271AA of the Act. The Company has filed appeal with ITAT against final assessment order. The matter is pending for adjudication. Company's rectification application is pending for disposal before the assessing officerStatus QuoIncome Tax Authorities2025-03-26The order passed under Section 147 read with section 144B of the Income tax Act for the Assessment Year 2017-18 demanding tax amount of MINR 185.26 after income adjustments (“Assessment Order”). The Assessment Order further mentions about initiation of penalty proceedings separately under Section 270A of the Act. Furthermore, the High Court of Gujarat at Ahmedabad, in its order dated August 30, 2024, has allowed the proceedings to continue. However, it has directed that no final assessment order shall be passed without the court’s permission during the pendency of the petition. Status Quo