Schneider Electric Infrastructure Ltd

Please note for the following:1) Enhancing capacity of switchgears at Vadodara plant & Breakers at Kolkata plant.2) Appointment of Sanjay Grover & Associates as secretarial auditors for a term of 5 years3) Reappointment of Tax auditors Cost auditors Internal auditors for period of 1 year.4) Change in Remuneration policy & policy of Insider code.