HISTORY AND CERTAIN CORPORATE MATTERS
Brief history of our Company

Our Company was incorporated as “Craftsman Automation Private Limited” on July 18, 1986, as a private limited
company under the Companies Act 1956, pursuant to a certificate of incorporation granted by the Registrar of
Companies, Chennai, Tamil Nadu. Pursuant to the conversion of our Company to a public limited company and
as approved by the Shareholders pursuant to a resolution dated April 30, 2018, the name of our Company was
changed to “Craftsman Automation Limited” and the RoC issued a fresh certificate of incorporation dated May
4, 2018.

Changes in Registered Office

 

Date of Details of change Reasons for change
Change
July 1, Change of registered office from 15, LML Colony, P.N. Palayam, Coimbatore Convenience and better
2014 641 037, Tamil Nadu, India to Senthel Towers, IV Floor, 1078, Avanashi Road, _ infrastructure and
Coimbatore 641 018, Tamil Nadu, India. accessibility

 

Our main objects
The main objects of our Company as contained in our Memorandum of Association are:

1. To establish and set up tool room and mould base facility and foundry for the manufacture of moulds,
jigs, fixtures and patterns and to design, manufacture, sell or lease machine tools, dies, moulds, jigs,
fixtures, patterns and the like.

2. To undertake the business of manufacture and machining of power train products for automobiles like
engine block, cylinder head, gear box, transmission assembly, cam shaft, crank shaft, bearing housing,
turbo charger, steering columns, machine castings of all types and also all kinds of aluminium parts for
automotive and other industrial applications.

3. To carry on the business of engineers, founders for ferrous and non- ferrous, sand, pepset, low pressure
die casting, high pressure die casting, gravity die casting and to manufacture castings of all types and for
all applications, undertake aluminium welding and manufacture of welded aluminium sections, sub
assemblies.

4. To establish and maintain sheet metal fabrication facility and to undertake all types of fabrication,
welding, manufacture of industrial storage products, cabinets, vertical lift modules, pallet trucks, roll
form products, verticals, uprights, cross beam and other items of storage products and to provide all kinds
of storage solutions.

5. To manufacture printing and packaging machinery.
6. To manufacture all kinds of high end sub-assembly, precision components, tools, accessories and parts.
Fe To manufacture railway products like engine components, cylinder liners, piston, piston pin, connecting

rod, railway bogies, base frames and other railway products.

8. To carry on the business as manufacturers, sellers, distributors, dealers, repairers, importers and exporters
of all types of machine-tools, conveyors, cranes, hoists, crane kits and all types of material handling
equipment and machinery and components and accessories thereof.

9. To carry on the business as manufacturers, sellers, dealers, importers and exporters of all types of gear,
gear boxes and transmission parts.

10. To carry on the business as manufacturers, dealers, importers and exporters of all types of marine engines
and accessories for marine applications.

11. To carry on all or any of the business of manufacturers and producers, importers and exporters, buyers,
sellers, stockist, suppliers and distributors, dealers, repairers and workers in electronic control systems,

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