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Overview

INVESTORS

This section contains Corporate Governance related information, Annual Reports, composition of the Board of Directors and committees and other investor related information as required under applicable laws.

FINANCIAL REPORTS

This section of the website provides access to know the details about Composition of Directors & Committees, and Corporate Governance of Craftsman Automation Limited.

  • Disclosures to Stock Exchanges
  • Policies
  • Corporate Governance
  • Shareholding Pattern
  • Transcript of Conference Calls with Investors / Analysts
  • Annual Reports
  • Subsidiary - Annual Reports
  • Board of Directors & its Committees
  • Company Secretary
  • Board of Directors
    Mr. Srinivasan Ravi Chairman and Managing Director
    Mr. Ravi Gautham Ram Whole Time Director
    Mr. Chandrashekhar Madhukar Bhide Independent Director
    Mr. Sundararaman Kalyanaraman Independent Director
    Mrs. Vijaya Sampath Independent Director
    Mr. Udai Dhawan Non-Executive Director
  • Audit Committee
    Mr. Chandrashekhar Madhukar Bhide Chairman
    Mr. Sundararaman Kalyanaraman Member
    Mr. Udai Dhawan Member
    Mrs. Vijaya Sampath Member
  • Nomination and Remuneration Committee
    Mrs. Vijaya Sampath Chairperson
    Mr. Sundararaman Kalyanaraman Member
    Mr. Chandrashekhar Madhukar Bhide Member
  • Stakeholders Relationship Committee
    Mr. Chandrashekhar Madhukar Bhide Chairman
    Mr. Srinivasan Ravi Member
    Mr. Sundararaman Kalyanaraman Member
  • Corporate Social Responsibility Committee
    Mr. Srinivasan Ravi Chairman
    Mr. Chandrashekhar Madhukar Bhide Member
    Mr. Udai Dhawan Member
  • Risk Management Committee
    Mr. Srinivasan Ravi Chairman
    Mr. Ravi Gautham Ram Member
    Mr. Sundararaman Kalyanaraman Member
    Mr. C.B.Chandrasekar Member

Mr. Shainshad Aduvanni,

Company Secretary and Compliance Officer

Senthel Towers, IV Floor,

1078, Avanashi Road Coimbatore – 641 018

Tel : 91 422 716 5000

Email : [email protected]