GENERAL INFORMATION

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 our 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. For further information on changes in name and registered office of our Company, see “History and
Certain Corporate Matters” on page 194.

Company Registration Number: 001816

Corporate Identity Number: U28991TZ1986PLC001816
Registered and Corporate Office

Senthel Towers

IV Floor, 1078, Avanashi Road

Coimbatore 641 018

Tamil Nadu, India

Address of the Registrar of Companies

Our Company is currently registered with the Registrar of Companies located at the following address:
Registrar of Companies, Coimbatore

No.7, AGT Business Park, I Floor, Phase IT

Avinashi Road, Civil Aerodrome Post

Coimbatore 641 014

Tamil Nadu, India

Board of Directors

The following table sets out the details regarding our Board as on the date of this Prospectus:

 

‘Name and Designation DIN Address

Srinivasan Ravi 01257716 Old No. 153, New No. 209, Tea Estate
Compound, Race Course, Coimbatore 641 018,

Designation: Chairman and Managing Director Tamil Nadu, India.

Ravi Gauthamram 06789004 Old No. 153, New No. 209, Tea Estate
Compound, Race Course, Coimbatore 641 018,

Designation: Whole-time Director Tamil Nadu, India.

Udai Dhawan 03048040 46, 2™ Floor, Poorvi Marg, Vasant Vihar, New

Delhi 110 057, India.
Designation: Nominee Director

Chandrashekhar Madhukar Bhide 00027967 104, Ajay Apartments, T. H. Kataria Marg,
Mahim, Mumbai 400 016, Maharashtra, India.
Designation: Independent Director

Sundararaman Kalyanaraman 01252878 S-31,  Kirloskar Colony, 3” — Stage,
Basaveshwara Nagar, Bengaluru 560 079,

Designation: Independent Director Karnataka, India.

Vijaya Sampath 00641110 Flat No - 403, Block -14, Mehrauli Gurgaon
Road, Heritage City, Gurgaon 122 002,

Designation: Independent Director Haryana, India.

 

For further information on our Directors, see “Management” on page 202.

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