Corporate News     16-May-15
Board of Schneider Electric Infrastructure appoints company secretary
At meeting held on 15 May 2015
Schneider Electric Infrastructure announced that the Board of Directors of the Company at its meeting held on 15 May 2015, has transacted the following:

1. Anil Rustgi has been appointed as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company effective 15 May 2015.

2. The fifth Annual General Meeting of the Company has been scheduled on 11 August 2015.

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