MANAGEMENT

In terms of our Articles of Association, our Company is required to have not less than three and not more than 15
Directors. As on the date of this Prospectus, our Board comprises six Directors.

Our Board

The following table sets forth details regarding our Board as on the date of this Prospectus.

 

Name, date of birth, designation, address, occupation, Age
(in years)

nationality, term, period of directorship and DIN
Srinivasan Ravi 58

Date of birth: March 18, 1963
Designation: Chairman and Managing Director

Address: Old No. 153, New No. 209, Tea Estate Compound,
Race Course, Coimbatore 641 018, Tamil Nadu, India.

Occupation: Business
Term: Five years with effect from October 1, 2016
Period of directorship: Since incorporation of our Company

DIN: 01257716

Ravi Gauthamram 32
Date of birth: April 13, 1988
Designation: Whole-time Director

Address: Old No. 153, New No. 209, Tea Estate Compound,
Race Course, Coimbatore 641 018, Tamil Nadu, India.

Occupation: Business
Term: Five years with effect from October 1, 2016

Period of directorship: Since February 20, 2014

DIN: 06789004

Udai Dhawan 48
Date of birth: January 17, 1973

Designation: Nominee Director

Address: 46, 2 Floor, Poorvi Marg, Vasant Vihar, New
Delhi 110 057, India.

Occupation: Service

Term: Appointed with effect from April 28, 2017. Not liable
to retire by rotation

Period of directorship: Since November 25, 2016

DIN: 03048040

Other Directorships

Indian private companies

1. MC Craftsman Machinery Private
Limited; and

2. Carl Stahl Craftsman Enterprises
Private Limited.

Indian public companies
Nil
Foreign companies

1. Craftsman Automation Singapore Pte.
Limited; and

2. Craftsman Europe B.V. (formerly
known as Craftsman Marine B.V.)

Indian private companies

1. MC Craftsman Machinery Private
Limited.

Indian public companies
Nil
Foreign companies

Nil

Indian private companies
1. Tek Travels Private Limited;

a, Affirma Capital Investment Adviser
India Private Limited; and

3 Prodapt Solutions Private Limited.
Indian public companies

1. Redington (India) Limited;

2. Prime Focus Limited; and

z Tirupati Medicare Limited.

 

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