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Independent DirectorNot Applicable1950-03-25falseActiveYes2023-04-132018-05-242023-05-2494.071121MrsVijaya Sampath******00641110Non-Executive - Independent DirectorNot Applicable1953-05-26falseActiveNA2018-04-302023-04-3095.015551MrTamraparni Srinivasan Venkata Rajagopal******07148250Non-Executive - Independent DirectorNot Applicable1966-07-09falseActiveNA2022-03-192022-03-1948.122233MrsRajeswari Karthigeyan******10051618Non-Executive - Independent DirectorNot Applicable1970-11-24falseActiveNA2023-03-062023-03-0636.262241truetruetruetruetrueAudit 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 DirectorMember2025-11-08true6642026-01-2880true6642026-02-1315true6642026-03-1125true664Audit Committee2025-11-08true4440Corporate Social Responsibility Committee2025-11-08true3320Audit Committee2026-01-2880true4440Nomination and remuneration committee2026-01-28true3330Stakeholders Relationship Committee2026-01-28true3320Risk Management Committee2026-03-28true3311truetruetruetrueYestruetruetrueShainshad 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/2026/04/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/2026/04/RPT-Revised-Policy_Latest.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/2026/04/Details-of-Familiarisation-Programme_2025-26-1.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/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 OfficerCoimbatore2026-04-2800000The Commissioner (Appeals), GurugramThe Commissioner (Appeals), Gurugram, vide order dated 30th December, 2025 (received by the Company on 14th January, 2026), has upheld the tax demand of Rs. 962.89 lakhs and the penalty amount of Rs.962.89 lakhs, in connection with the appeal of the Company against the order passed by the Joint Commissioner of CGST, Faridabad.2026-01-14The issue pertains to valuation of consideration for certain services and related processes by the Company for the period from 2017-18 to 2023-24.The Company has consistently complied with all applicable GST requirements, including those related to the above matter. We are currently in the process of filing an appeal against the said order. Further, we do not forsee any material impact on the financials, operations or other activities of the Company due to the above mentioned order.The Joint Commissioner, JamshedpurThe issue pertains to valuation of consideration for certain supply of services and related processes2026-03-05The Company has received an Order-in-Original from the Joint Commissioner, Jamshedpur with a penalty demand of Rs. 1 lakh.We will be taking appropriate legal recourse against the order. We do not foresee any material impact on financial or operational or other activities of the Company as the obligation has been fully discharged.The Deputy Commissioner (DC), Division-West, CGST-FaridabadOrder passed under Section 74 of the Central Goods and Services Tax Act, 2017 for the Financial Year 2019-202026-03-30The Deputy Commissioner (DC), Division-West, CGST Faridabad, has passed an order dated 30th March, 2026, under the aforesaid provisions, with a demand of Rs.11,07,211/- along with applicable interest and a penalty equivalent to the tax amount towards purported inadmissible Input Tax Credit (ITC). The order also has a demand of interest amounting to Rs. 40,74,968/- on account of purported wrongful availment and utilization of ITC for the Financial Year 2019–20.The Company believes that the said demand is not sustainable and intends to take appropriate legal recourse against the order. The Company does not foresee any material impact on its financial, operational, or other activities.The Principal Commissioner of Income Tax, Coimbatore (“PCIT”)Revision of Assessment Order u/s 263 of the Income Tax Act, 19612026-03-20The Principal Commissioner of Income Tax, Coimbatore has pronounced an order dated 20th March, 2026 u/s 263 of the Income Tax Act, 1961 directing the Assessing Officer to disallow Rs. 5.30 Crore with respect to the returned income for the Assessment Year 2022-23.We believe that the said disallowance is not sustainable. We will be taking appropriate legal recourse against the order. We do not foresee any material impact on financial or operational or other activities of the Company as the obligation has been fully discharged.