Financial assets and liabilities measured at fair value as at Balance Sheet date:

 

The fair values of investment in quoted investment in equity shares is based on the current bid price of respective investment as at the
Balance Sheet date.

‘The fair values of the derivative financial instruments has been determined using valuation techniques with market observable inputs. The
models incorporate various inputs including the credit quality of counter-parties and foreign exchange forward rates.

43, Related party disclosure:

 

 

 

 

S.No_[Nature of Relationship 31-Dec-20 31-Mar-20 31-Mar-19 31-Mar-18
‘A__ [Other related parties
joint Venture (Carl Stahl Crapesman (Carl Stahl Crapesman (Carl Stahl Crapisman (Carl Stahl Crajesman
1 Enterprises Private Enterprises Private Enterprises Private Enterprises Private
Limited Limited Limited Limited

Company with common
2 directors MC Craftsman Machinery |MC Craftsman Machinery |MC Craftsman Machinery |MC Craftsman Machinery
Private Limited Private Limited Private Limited Private Limited

Wholly Owned Subsidiary |Craftsman Europe BV |Craftsman Europe B.V —_|Craftsman Europe B.V Craftsman Europe B.V

3
Craftsman Automation Craftsman Automation —_|Craftsman Automation _|Craftsman Automation
Singapore Pte Limited  |Singapore Pte Limited _|Singapore Pte Limited _|Singapore Pte Limited

4 |Key Management Mr. Srinivasan Ravi, Mr. Srinivasan Ravi, Mr. Srinivasan Ravi, Mr. Srinivasan Ravi,

Personnel Chairman And Managing Chairman And Managing |Chairman And Managing |Chairman And Managing

Director Director Director Director
Mr. RaviGauthamram, — \Mr. Ravi Gauthamram, _|Mr. Ravi Gauthamram, —_|Mr. Ravi Gauthamram,
Whole Time Director Whole Time Director Whole Time Director Whole Time Director

Mr. Chandrashekar Bhide, |Mr. Chandrashekar Bhide, |Mr. Chandrashekar Bhide, |Mr. Chandrashekar Bhide,
Director Director Director Director
Mr. Chandramohan

: ‘ Mr. Chandramohan Mr. Chandramohan Mr. Chandramohan
Natarajan, Whole Time " . ’ ’ , ,
; Natarajan, Whole Time —|Natarajan, Whole Time —_|Natarajan, Whole Time
Director (till 10th July é : :
Director Director Director
12020)
Mr. Sundararaman Mr. Sundararaman Mr. Sundararaman ey Semacearacnat

Kalyanaraman, Director
(wef. 30.06.17)

Mr. Udai Dhawan, Mr. Udai Dhawan, Mr. Udai Dhawan, Mr. Udai Dhawan,
Nominee Director Nominee Director Nominee Director Nominee Director

Mr. Kallakurichi Kanniah
Balu, Director (till 23rd

Kalyanaraman, Director |Kalyanaraman, Director |Kalyanaraman, Director

Mr. Kallakurichi Kanniah_ |Mr. Kallakurichi Kanniah_|Mr. Kallakurichi Kanniah

Balu, Director Balu, Director Balu, Director
May 2020)
Mrs. VITAYA SAMPATH, |Mrs. VIJAYA SAMPATH, |Mrs. VIJAYA SAMPATH, |Mrs. VIJAYA SAMPATH,
Director Director Director Director
|Mr. C.B.CHANDRASEKAR, |Mr. SIVAKUMAR |Mr. SIVAKUMAR
hier HAN alone ° Chief Financial Officer |GOPALAN, Chief Financial |GOPALAN, Chief Financial
(wef, 03 February, 2020) officer officer

Mr. THIYAGARAJ
DAMODHARASWAMY, __| Mr. RAJAMANICKAMS,
Chief Operating Officer-_ |Company Secretary (upto

Mr. SIVAKUMAR

Mr THIVAGARAL GOPALAN, Chief Financial

|DAMODHARASWAMY,

Chief Operating Officer oo (aH Oeebruany: | aiicomotive (wee lApr-17)
24.05.2018)
Mr. Shainshad Aduvanni, |Mr. THIYAGARA] |Mr. SHAINSHAD Mr. N.V.S. PAVANKUMAR
Company Secretary |DAMODHARASWAMY, |ADUVANNI, Company |(Aug 12'2017 to Nov
\Chief Operating Officer |Secretary |16'2017)
|Mr. SHAINSHAD
Mr. Shainshad Aduvanni, |ADUVANNI, Company
Company Secretary Secretary (From Nov
'16'2017)

 

 

 

 

 

 

 

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