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Independent DirectorNot Applicable1950-03-25falseActiveYes2023-04-132018-05-242023-05-2482.071121MrsVIJAYA SAMPATHAHEPS6523K00641110Non-Executive - Independent DirectorNot Applicable1953-05-26falseActiveNA2018-04-302023-04-3083.017771MrTAMRAPARNI SRINIVASAN VENKATA RAJAGOPAL07148250Non-Executive - Independent DirectorNot Applicable1966-07-09falseActiveNA2022-03-192022-03-1936.122231MrsRAJESWARI KARTHIGEYANAJVPR2199F10051618Non-Executive - Independent DirectorNot Applicable1970-11-24falseActiveNA2023-03-062023-03-0624.262241truetruetruetruetrueAudit Committee07148250TAMRAPARNI SRINIVASAN VENKATA RAJAGOPALNon-Executive - Independent DirectorChairperson2022-03-19Audit Committee01252878SUNDARARAMAN KALYANARAMANNon-Executive - Independent DirectorMember2018-05-24Audit Committee00641110VIJAYA SAMPATHNon-Executive - Independent DirectorMember2020-02-03Audit Committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorMember2023-05-08Nomination and remuneration committee00641110VIJAYA SAMPATHNon-Executive - Independent DirectorChairperson2018-05-24Nomination and remuneration committee01252878SUNDARARAMAN KALYANARAMANNon-Executive - Independent DirectorMember2018-05-24Nomination and remuneration committee07148250TAMRAPARNI SRINIVASAN VENKATA RAJAGOPALNon-Executive - Independent DirectorMember2023-05-08Stakeholders Relationship Committee01252878SUNDARARAMAN KALYANARAMANNon-Executive - Independent DirectorChairperson2020-12-05Stakeholders Relationship Committee01257716SRINIVASAN RAVIExecutive DirectorMember2018-05-24Stakeholders Relationship Committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorMember2023-05-08Risk Management Committee01257716SRINIVASAN RAVIExecutive DirectorChairperson2021-05-05Risk Management Committee06789004RAVI GAUTHAMRAMExecutive DirectorMember2021-05-05Risk Management Committee01252878SUNDARARAMAN KALYANARAMANNon-Executive - Independent DirectorMember2021-05-05Risk Management Committee99999999C.B CHANDRASEKARChief Financial OfficerMember2021-05-05Mr.C.B Chandrasekar, Chief Financial Officer of the Company has been appointed as a Member of the Risk Management Committee and he does not hold DIN.Corporate Social Responsibility Committee01257716SRINIVASAN RAVIExecutive DirectorChairperson2014-12-17Corporate Social Responsibility Committee07148250TAMRAPARNI SRINIVASAN VENKATA RAJAGOPALNon-Executive - Independent DirectorMember2022-03-19Corporate Social Responsibility Committee00641110VIJAYA SAMPATHNon-Executive - Independent DirectorMember2023-05-08Other Committee01257716SRINIVASAN RAVIManagement CommitteeExecutive DirectorChairpersonOther Committee06789004RAVI GAUTHAMRAMManagement CommitteeExecutive DirectorMemberOther Committee01257716SRINIVASAN RAVIFund Raising CommitteeExecutive DirectorChairpersonOther Committee06789004RAVI GAUTHAMRAMFund Raising CommitteeExecutive DirectorMemberOther Committee01252878SUNDARARAMAN KALYANARAMANFund Raising CommitteeNon-Executive - Independent DirectorMember2024-10-23true6642025-01-2997true664Audit Committee2024-10-10true4440Audit Committee2024-10-2312true4440Audit Committee2025-01-2997true4440Nomination and remuneration committee2025-01-29true3330Corporate Social Responsibility Committee2025-01-29true3320Stakeholders Relationship Committee2025-01-29true3320Risk Management Committee2025-03-20true3311truetruetruetrueYestruetruetrueShainshad AduvanniCompany Secretary and Compliance OfficerYeshttps://www.craftsmanautomation.com/our-product-segments.htmlYeshttps://www.craftsmanautomation.com/investors/wp-content/uploads/2024/12/Craftsman-Automation-Limited-Latest-MOA-AOA_26062023.pdfYeshttps://www.craftsmanautomation.com/investors/wp-content/uploads/2025/04/Profile-of-board-of-directors-including-directorship-and-full-time-positions-in-body-corporates.pdfYeshttps://www.craftsmanautomation.com/investors/terms-and-conditions-for-appointment-of-independent-directors/Yeshttps://www.craftsmanautomation.com/investors/board-of-directors/Yeshttps://www.craftsmanautomation.com/investors/wp-content/uploads/2024/04/10.-CAL-Code-of-Conduct-for-Directors-and-SM-1.pdfYeshttps://www.craftsmanautomation.com/investors/wp-content/uploads/2024/04/2.-CAL-WhistleBlowerPolicy-1.pdfYeshttps://www.craftsmanautomation.com/investors/wp-content/uploads/2024/04/3.-CAL-Nomination-Remuneration-and-Board-Evaluation-Policy-1.pdfYeshttps://www.craftsmanautomation.com/investors/wp-content/uploads/2025/04/Craftsman-RPT-Policy-Final.pdfYeshttps://www.craftsmanautomation.com/investors/wp-content/uploads/2024/04/8.-CAL-Policy-for-determining-Material-Subsidiaries-2.pdfYeshttps://www.craftsmanautomation.com/investors/wp-content/uploads/2025/04/Details-of-Familiarisation-Programme_2024-25.pdfYeshttps://www.craftsmanautomation.com/investors/investor-contacts/Yeshttps://www.craftsmanautomation.com/investors/investor-contacts/Yeshttps://www.craftsmanautomation.com/investors/financial-results/Yeshttps://www.craftsmanautomation.com/investors/share-holder/NAYeshttps://www.craftsmanautomation.com/investors/disclosures-to-stock-exchanges/#2Yeshttps://www.craftsmanautomation.com/investors/earnings-call/NAYeshttps://www.craftsmanautomation.com/investors/disclosures-to-stock-exchanges/#3Yeshttps://www.craftsmanautomation.com/investors/credit-ratings/Yeshttps://www.craftsmanautomation.com/investors/annual-reports/Yeshttps://www.craftsmanautomation.com/investors/disclosures-to-stock-exchanges/#4Yeshttps://www.craftsmanautomation.com/investors/wp-content/uploads/2025/04/Policy-for-Determination-of-Materiality-Events-and-Information_January-2025.pdfYeshttps://www.craftsmanautomation.com/investors/investor-contacts/#4Yeshttps://www.craftsmanautomation.com/investors/disclosures-to-stock-exchanges/#5Yeshttps://www.craftsmanautomation.com/investors/disclosures-to-stock-exchanges/#7Yeshttps://www.craftsmanautomation.com/investors/wp-content/uploads/2024/04/14.CAL-Dividend-Distribution-Policy-2.pdfYeshttps://www.craftsmanautomation.com/investors/annual-reports/NAYeshttps://www.craftsmanautomation.com/investors/disclosures-under-regulation-46-of-the-lodr/Yeshttps://www.craftsmanautomation.com/investors/disclosures-under-regulation-46-of-the-lodr/Please note that the accounts of Craftsman Europe B.V, Subsidiary Company is not mandated to be audited as per the governing laws of the country where the subsidiary is incorporated. Hence audited finanical statements of subsidiary is not uploaded in the website. However, the unaudited financial statements of the subsidiary has been uploaded.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesPlease note that no employee including Key Managerial Personnel or Director or Promoter of our Company has entered into any agreement as specified in Regulation 26(6) of SEBI LODR, Regulations, 2015.Shainshad AduvanniCompany Secretary and Compliance OfficerYesShainshad AduvanniCompany Secretary and Compliance OfficerfalseShainshad AduvanniCompany Secretary and Compliance OfficerCoimbatore2025-04-2900000The Joint Commissioner of CGST, FaridabadThe Company has received an Order-in-Original from the Joint Commissioner of CGST, Faridabad with a tax demand of Rs. 962.89 lakhs along with penalty of Rs. 964.14 lakhs and applicable Interest.2025-01-03The issue pertains to valuation of consideration for the machining services and related processes by the Company for the period from 2017-18 to 2023-24.The Company has discharged the requisite tax on the entire consideration for the machining and related processes. Based on the above, we believe that the said demand is not maintainable and we are in the process of prefering an appeal against the Order. We do not forsee any material impact on financial or operational or other activities of the Company as the obligation has been fully discharged.The Deputy Commissioner of Commercial Taxes (Enforcement), VijayapuraThe Company has received an order with a penalty demand of Rs. 4,75,840 from the Deputy Commissioner of Commercial Taxes (Enforcement), Vijayapura for the purported defects in the documents.2025-01-22Penalty of Rs. 4,75,840 was imposed for the purpoted defects in the documents that are clerical in nature.We believe that the demands are not maintainable. We are in the process of preferring an appeal against the Order. We do not see any foreseeable impact on financial, operational or other activities of the Company as the obligation has been fully discharged.The State Tax officer, Kichha, UttarakhandThe Company has received an order with a penalty demand of Rs. 7,25,146 from the State Tax officer, Kichha, Uttarakhand for the purported defects in the documents.2025-03-05Penalty of Rs. 7,25,146 was imposed for the purpoted defects in the documents that are clerical in nature.We believe that the demands are not maintainable. We are in the process of preferring an appeal against the Order. We do not see any foreseeable impact on financial, operational or other activities of the Company as the obligation has been fully discharged.