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DIRECTORS’ REPORT I. Shareholding pattern as on March 31, 2012 Sl. No. Category No. of Equity Percentage Shares held % 1 Energy Grid Automation Transformers 175,492,524 73.40 and Switchgears India Limited - Promoter 2 General Public 23,065,691 9.65 3 Insurance Companies 21,362,424 8.93 4 UTI and other Mutual Funds 11,826,774 4.95 5 Corporate Bodies 5,200,549 2.18 6 Financial Institutions and Banks 120,745 0.05 7 Foreign Institutional Investors 911,286 0.38 8 Non-resident Indians, Overseas Corporate Bodies 724,859 0.30 and Foreign Nationals 9 Others - Clearing Member 392,103 0.16 Others - Trust 6,475 0.00 Others - State Government 605 0.00 10 Directors and their Relatives -- -- Total 239,104,035 100.00 J. Distribution of Holdings as on March 31, 2012 Category No. of Percentage No. of Shares Percentage Shareholders % % 1 - 500 49,428 86.00 6,134,148 2.57 501 - 1000 36,08 6.28 2,843,271 1.19 1001 - 2000 2,067 3.60 3,104,127 1.30 2001 - 3000 858 1.49 2,194,743 0.92 3001 - 4000 432 0.75 1,562,734 0.65 4001 - 5000 295 0.51 1,380,898 0.58 5001 - 10000 482 0.84 3,487,904 1.46 10001 - 50000 258 0.45 4,695,421 1.96 50001 - 100000 17 0.03 1,222,516 0.51 100001 - and above 32 0.05 212,478,273 88.86 57,477 100.00 239,104,035 100.00 K. Registrars and Share : C B Management Services (P) Limited Transfer Agents P-22, Bondel Road, Kolkata-700 019 Telephone: + 91 33 40116700 (100 Lines) / 22806692/22870263/22823643 Fax: +91 33 40116739, E-mail: rta@cbmsl.com 46 | Schneider Electric Infrastructure Limited L. Share Transfer System A Committee of Directors, namely, the Share Transfer and Shareholders / Investors Grievance Committee, was constituted to approve the transfers and transmissions of shares, issue of duplicate share certificates and allied matters. In addition to the above, to expedite the share transfer process Mr. C.S. Ashok Kumar, Company Secretary and the Registrars and Share Transfer Agents, C B Management Services (P) Limited have been severally authorised to approve share transfers and transmissions, which are given effect to, at least every fortnight. The Company’s Registrars, C B Management Services (P) Limited have adequate infrastructure to serve the shareholders and process the share transfers. In compliance with the Listing Agreement the share processing system is audited every six months by a practising Company Secretary who issues a certificate in that regard.
DIRECTORS’ REPORT M. Dematerialisation of shares and liquidity The Company’s scrip forms part of the compulsory demat segment for all investors effective March 20, 2012. To facilitate the investors in having an easy access to the Demat System, the Company has signed up with both the Depositories viz. National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited Demat NSDL 95.72% Dematerialisation of Shares (“CDSL”). The connectivity has been established through the Company’s Registrars, namely, C. B. Management Services (P) Limited. As at March 31, 2012 a total of 233,658,923 equity shares, constituting 97.72% of the paid-up share capital of the Company, stand dematerialized. Demat CDSL 2.00% Demat NSDL Physical Form Demat CDSL Physical Form 2.28% N. Secretarial Audit Report As stipulated by SEBI a qualified Practicing Company Secretary carries out the Secretarial Audit to reconcile the total admitted Capital with NSDL and CDSL and the total issued, paid-up and listed share capital of the Company. The Audit is carried out every quarter and the Report thereon is placed before the Board of Directors and submitted to the relevant Stock Exchanges. The Report inter alia confirms the total issued, paid-up and listed share capital of the Company is in agreement with the aggregate of the total dematerialized shares and those in the physical mode. O. Outstanding GDRs / ADRs / Warrants or any Convertible Instruments, Conversion date and likely impact on Equity None. Not Applicable P. Plant Locations In all, the Company has four manufacturing locations, one each at Naini, Noida, Kolkata and Vadodara. Their full addresses, telephone / fax numbers, etc. are given elsewhere in this Report. Schneider Electric Infrastructure Limited | 47
Page 3 and 4: MESSAGE FROM CHAIRMAN Message From
Page 5 and 6: CORPORATE INFORMATION Corporate Inf
Page 7 and 8: FINANCIAL HIGHLIGHTS Financial High
Page 9 and 10: DIRECTORS’ REPORT Performance Rev
Page 11 and 12: DIRECTORS’ REPORT 2. Equipment Ac
Page 13 and 14: DIRECTORS’ REPORT Major Landmarks
Page 15 and 16: DIRECTORS’ REPORT Smartcity Offer
Page 17 and 18: DIRECTORS’ REPORT The main compon
Page 19 and 20: DIRECTORS’ REPORT 5. Services Act
Page 21 and 22: DIRECTORS’ REPORT business model
Page 23 and 24: DIRECTORS’ REPORT 11. Customer Sa
Page 25 and 26: DIRECTORS’ REPORT The Company’s
Page 27 and 28: DIRECTORS’ REPORT Schedule of Imp
Page 29 and 30: MANAGEMENT DISCUSSION AND ANALYSIS
Page 35 and 36: DIRECTORS’ REPORT 2. Board of Dir
Page 37 and 38: DIRECTORS’ REPORT A. Mr. Vinod Ku
Page 39 and 40: DIRECTORS’ REPORT E. Mr. Anil Cha
Page 41 and 42: DIRECTORS’ REPORT 7. Audit Commit
Page 43 and 44: DIRECTORS’ REPORT 10. Shareholder
Page 45 and 46: DIRECTORS’ REPORT 15. Unclaimed D
Page 47: DIRECTORS’ REPORT H. Stock Perfor
Page 51: Declaration by the Managing Directo
Page 54 and 55: Highlights of 2011-12 1PARTNERSHIPS
Page 56 and 57: Highlights of 2011-12 1GOVERNANCE 3
Page 58 and 59: Highlights of 2011-12 1GLOBAL INFRA
Page 60 and 61: FINANCIAL STATEMENTS SCHNEIDER ELEC
Page 66 and 67: 2FINANCIAL STATEMENTS SCHNEIDER ELE

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