Integrated Filing-Governance



General information about company

Scrip Code 543276
NSE Symbol CRAFTSMAN
MSEI Symbol NOTLISTED
ISIN INE00LO01017
Name of the entity CRAFTSMAN AUTOMATION LIMITED
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Reporting Quarter Quarterly
Date of Quarter Ending 31-Dec-2024
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity During the quarter, no fine or penalty were imposed against the Company.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity During the quarter, there have been no updates/new Ongoing Tax Litigation or Disputes.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID COMC00648
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. SRINIVASAN RAVI 01257716 Executive Director Chairperson MD 18-Mar-1963 No Active NA 18-Jul-1986 01-Oct-2021 1 0 3 0
2 Mr. RAVI GAUTHAMRAM 06789004 Executive Director Not Applicable 13-Apr-1988 No Active NA 20-Feb-2014 01-Oct-2021 1 0 0 0
3 Mr. SUNDARARAMAN KALYANARAMAN 01252878 Non-Executive - Independent Director Not Applicable 25-Mar-1950 No Active Yes 13-Apr-2023 24-May-2018 24-May-2023 79.07 1 1 2 1
4 Mrs. VIJAYA SAMPATH 00641110 Non-Executive - Independent Director Not Applicable 26-May-1953 No Active NA 30-Apr-2018 30-Apr-2023 80.01 7 7 8 1
5 Mr. TAMRAPARNI SRINIVASAN VENKATA RAJAGOPAL 07148250 Non-Executive - Independent Director Not Applicable 09-Jul-1966 No Active NA 19-Mar-2022 19-Mar-2022 33.12 2 2 4 2
6 Mrs. RAJESWARI KARTHIGEYAN 10051618 Non-Executive - Independent Director Not Applicable 24-Nov-1970 No Active NA 06-Mar-2023 06-Mar-2023 21.26 2 2 4 1



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07148250 TAMRAPARNI SRINIVASAN VENKATA RAJAGOPAL Non-Executive - Independent Director Chairperson 19-Mar-2022
2 01252878 SUNDARARAMAN KALYANARAMAN Non-Executive - Independent Director Member 24-May-2018
3 00641110 VIJAYA SAMPATH Non-Executive - Independent Director Member 03-Feb-2020
4 10051618 RAJESWARI KARTHIGEYAN Non-Executive - Independent Director Member 08-May-2023



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00641110 VIJAYA SAMPATH Non-Executive - Independent Director Chairperson 24-May-2018
2 01252878 SUNDARARAMAN KALYANARAMAN Non-Executive - Independent Director Member 24-May-2018
3 07148250 TAMRAPARNI SRINIVASAN VENKATA RAJAGOPAL Non-Executive - Independent Director Member 08-May-2023



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01252878 SUNDARARAMAN KALYANARAMAN Non-Executive - Independent Director Chairperson 05-Dec-2020
2 01257716 SRINIVASAN RAVI Executive Director Member 24-May-2018
3 10051618 RAJESWARI KARTHIGEYAN Non-Executive - Independent Director Member 08-May-2023



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01257716 SRINIVASAN RAVI Executive Director Chairperson 05-May-2021
2 06789004 RAVI GAUTHAMRAM Executive Director Member 05-May-2021
3 01252878 SUNDARARAMAN KALYANARAMAN Non-Executive - Independent Director Member 05-May-2021
4 99999999 C.B.CHANDRASEKAR Chief Financial Officer Member 05-May-2021



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 24-Jul-2024 Yes 6 6 4
2 05-Aug-2024 11 Yes 6 6 4
3 23-Oct-2024 78 Yes 6 6 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 24-Jul-2024 Yes 4 4 4 0
2 Audit Committee 10-Oct-2024 77 Yes 4 4 4 0
3 Audit Committee 23-Oct-2024 12 Yes 4 4 4 0
4 Nomination and remuneration committee 24-Jul-2024 Yes 3 3 3 0
5 Risk Management Committee 27-Aug-2024 Yes 3 3 1 1



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Shainshad Aduvanni
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Shainshad Aduvanni
Designation of person Company Secretary and Compliance Officer
Place Coimbatore
Date 13-Feb-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies During the quarter ended 31st December 2024, Craftsman Germany GmbH, Germany (wholly owned subsidiary of the Company) acquired 100% of the share capital of Craftsman Fronberg Guss Immobilien Gmbh, Germany (Formerly, Fronberg Guss Immobilien GmbH) by virtue of which the latter has become Step-Down-Subsidiary of the Company w.e.f 01st October 2024.
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 Craftsman Fronberg Guss Immobilien GmbH (Formerly, Fronberg Guss Immobilien GmbH), Germany 01-Oct-2024 0 100 100
2 Sunbeam Lightweighting Solutions Private Limited 09-Oct-2024 0 100 100


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute