The Board of Directors of Schneider Electric Infrastructure Limited at their meeting held May 23, 2024, considered and approved Change in designation of Mr. Amol Phatak from Whole-Time Director to Non-Executive Non-Independent Director with effect from June 10, 2024, upon recommendation of the Nomination & Remuneration Committee at its meeting held earlier during the day. Mr. Amol Phatak has total 36 years of diverse experience in handling domestic and international assignments in Business Strategy & industrial transformation, Supply Chain and Operations Management. Mr. Phatak is Bachelor of Engineering (Production) from Mumbai University.

He has also completed Management Training from Indian Institute of Management, Bangalore.