Board Of Directors, KMP

Udaykumar Arunkumar Parekh aged 46 years is the Chairman and Managing Director and one of the Promoters of our Company. He is responsible for managing the day-to-day operations in our Company. He holds a degree in Bachelor’s of Engineering in Mechanicals from V.V.P. Engineering College, Rajkot, Saurashtra University. He had also pursued Diploma in Mechanical Engineering from Technical Examinations Board, Gujarat State, Gandhinagar. He has been associated with our Company since its incorporation. He was associated with Jyoti CNC Automation Private Limited as Sales executive. He is also the CEO and President of Omnitech Group, Inc. He has over 19 years of experience in the machining industry.

Paras Mukundrai Parekh aged 42 years is the Whole Time Director and Chief Financial Officer of our Company. He is responsible for managing the day-to-day operations in our Company. He holds a degree of Bachelor’s in Commerce from J.C Education Trust Commerce College, Junagadh, Saurashtra University and a Master’s Degree in Business Administration from Sinhgad Institute of Business Administration and Research, Pune. He has been associated with our Company since 2014 as Vice - President in Finance and Accounts Department. He is also associated with Omnitech Group, Inc. as Vice President, Treasurer and Secretary. Prior to joining our Company, he was associated with Kotak Mahindra Bank, Ahmedabad as Assistant Manager and HDFC Bank Limited, Rajkot as Deputy Manager. He has over 18 years of experience in banking and engineering precision components industry.

Dharmi A Parekh aged 48 years is the Non-Executive Director and one of the Promoters of our Company. She holds a degree of Bachelor’s of Commerce from Shreemati Nathibai Damodar Thackersey Women’s University, Mumbai.

She was associated with the Company from April 2016 to March 2025 as Assistant Manager - Administration. She has over 9 years of experience in administration and management.

Ketan Chandrakant Doshi aged 56 years is an Independent Director of our Company. He holds a degree of Bachelor’s in Mechanical Engineering from M S Ramaiah Institute of Technology Bangalore University. He is a partner in M/s Ashok Engineering & Foundry Works. He was also associated with Kalpak Auto Private limited as Director. He is also a partner at M/s United Realty. He has around 20 years of experience in manufacturing industry.

Mahendra Tribhuvan Panchasara aged 70 years is an Independent Director of our Company. He holds a Diploma in Mechanical Engineering and Diploma in Electrical Engineering from Government Polytechnic, Rajkot, Technical Examinations Board Gujarat State. Prior to joining our Company, he was associated with Rupkala Engineering Works as a partner. He is also one of the directors of Rupakala Engineers Private Limited. He has around 42 years of experience in manufacturing industry.

Punitbhai Mahendrabhai Sodha aged 42 years is an Independent Director of our Company. He holds a holds a Bachelor’s degree in Commerce from Saurashtra University. He is a Fellow Member of the Institute of Chartered Accountants of India and holds a certificate of practice from the Institute of Chartered Accountants of India since 2013. He was previously associated with HDFC Bank Limited as a Senior Manager. He also had a sole proprietorship under the name Punit Sodha & Associates. He is currently a partner in SCSSK & Associates and a director in Ascentiq Consultancy Private Limited. He has around 20 years of experience in banking and accounting.

Vidhi Nishit Shah aged 37 years is an Independent Director of our Company. She holds a Bachelor’s degree in Commerce from M.M.G Mahila Arts & Commerce College, Junagadh, Saurashtra University. She has also completed her Master’s degree of Business Management & Administration with specialization in finance from Gujarat Technological University. She had also pursued Diploma in Taxation Laws & Practice from J.C Educational Trust Law College, Saurashtra University, Junagadh. Prior to joining our Company, she was associated with Ma Foi Management Consultants Ltd. and was deputed to Fascel Limited as Customer Care Executive. She was also associated with Exide Life Insurance Limited as Senior Sales Officer, Doshi Accountants (S) Pvt. Ltd. As Accountant Assistant and ING Vysya Life Insurance Company Ltd. She has around 5 years of experience in accounting and executive domain.

Our Key Managerial Personnel

Bhoomi Manharbhai Vadhavana is our Company Secretary and Compliance Officer. She has been associated with our Company since February 1, 2024. She holds a degree of Bachelor’s in Commerce from Sadguru Homsec. & Commerce (E.M.) College, Rajkot and Master’s in Commerce from Saurashtra University. She also holds a degree in LL.B. from A.M.P Law College, Rajkot, Saurashtra University. She is an associate member of the Institute of Company Secretaries of India. Prior to joining our Company, she was associated with M/s S.M. Doshi & Associates as Assistant Company Secretary, Gokulam Lifescience Private Limited and Aayush Group of Hospitals as Company Secretary. She is responsible for regulatory and secretarial compliance and maintaining records in our Company. She has around 7 years of experience in secretarial and legal compliance.

Our Senior Management

Akhja Haresh T is the Chief Operating Officer of our Company. He has been associated with our Company since April 1, 2025. He is responsible for overseeing supply chain and procurement management of our Company. He holds a Diploma in Fabrication Technology from Technical Examination Board, Gandhinagar, Gujarat and a degree in Bachelor’s of Engineering (Production) from Bhavnagar University. Prior to joining our Company he was associated with, Praj Industries Ltd. as Associate Vice President, Ahmed Mansoor Al-Aali as Manufacturing Manager, Ramsis Engineering as Construction Manager, Thermax Limited as Deputy Manager – Production, and Larsen & Toubro Limited. He was also associated with Reliance Engineering (P) Limited for a short-term assignment from August 2002 to June 2004. He has over 10 years of experience in manufacturing.

Bhavin Prahalad Acharya is the Chief Revenue Officer of our Company. He has been associated with our Company since September 2, 2024. He is responsible for overseeing sales, marketing and brand development of our Company.

Prior to joining our Company, he was associated with Goodluck Engineering Co. (a unit of Goodluck India Ltd) as VP-Marketing and Ambica Steels Limited. He has over 4 years of experience in marketing.

Udaykumar Arunkumar Parekh aged 45 years is the Chairman and Managing Director and one of the Promoters of our Company. He is responsible for managing the day-to-day operations in our Company. He holds a degree in Bachelor’s of Engineering in Mechanicals from V.V.P. Engineering College, Rajkot, Saurashtra University. He had also pursued Diploma in Mechanical Engineering from Technical Examinations Board, Gujarat State, Gandhinagar. He has been associated with our Company since its incorporation. He was associated with Jyoti CNC Automation Private Limited as Sales executive. He is also the CEO and President of Omnitech Group, Inc. He has over 19 years of experience in the machining industry.

Paras Mukundrai Parekh aged 41 years is the Whole Time Director and Chief Financial Officer of our Company. He is responsible for managing the day-to-day operations in our Company. He holds a degree of Bachelor’s in Commerce from J.C Education Trust Commerce College, Junagadh, Saurashtra University and a Master’s Degree in Business Administration from Sinhgad Institute of Business Administration and Research, Pune. He has been associated with our Company since 2014 as Vice - President in Finance and Accounts Department. He is also associated with Omnitech Group, Inc. as Vice President, Treasurer and Secretary. Prior to joining our Company, he was associated with Kotak Mahindra Bank, Ahmedabad as Assistant Manager and HDFC Bank Limited, Rajkot as Deputy Manager. He has over 18 years of experience in banking and engineering precision components industry.

Dharmi A Parekh aged 47 years is the Non-Executive Director and one of the Promoters of our Company. She holds a degree of Bachelor’s of Commerce from Shreemati Nathibai Damodar Thackersey Women’s University, Mumbai.

She was associated with the Company from April 2016 to March 2025 as Assistant Manager - Administration. She has over 9 years of experience in administration and management.

Ketan Chandrakant Doshi aged 55 years is an Independent Director of our Company. He holds a degree of Bachelor’s in Mechanical Engineering from M S Ramaiah Institute of Technology Bangalore University. He is a partner in M/s Ashok Engineering & Foundry Works. He was also associated with Kalpak Auto Private limited as Director. He is also a partner at M/s United Realty. He has around 20 years of experience in manufacturing industry.

Mahendra Tribhuvan Panchasara aged 69 years is an Independent Director of our Company. He holds a Diploma in Mechanical Engineering and Diploma in Electrical Engineering from Government Polytechnic, Rajkot, Technical Examinations Board Gujarat State. Prior to joining our Company, he was associated with Rupkala Engineering Works as a partner. He is also one of the directors of Rupakala Engineers Private Limited. He has around 42 years of experience in manufacturing industry.

Punitbhai Mahendrabhai Sodha aged 41 years is an Independent Director of our Company. He holds a holds a Bachelor’s degree in Commerce from Saurashtra University. He is a Fellow Member of the Institute of Chartered Accountants of India and holds a certificate of practice from the Institute of Chartered Accountants of India since 2013. He was previously associated with HDFC Bank Limited as a Senior Manager. He also had a sole proprietorship under the name Punit Sodha & Associates. He is currently a partner in SCSSK & Associates and a director in Ascentiq Consultancy Private Limited. He has around 20 years of experience in banking and accounting.

Vidhi Nishith Shah aged 36 years is an Independent Director of our Company. She holds a Bachelor’s degree in Commerce from M.M.G Mahila Arts & Commerce College, Junagadh, Saurashtra University. She has also completed her Master’s degree of Business Management & Administration with specialization in finance from Gujarat Technological University. She had also pursued Diploma in Taxation Laws & Practice from J.C Educational Trust Law College, Saurashtra University, Junagadh. Prior to joining our Company, she was associated with Ma Foi Management Consultants Ltd. and was deputed to Fascel Limited as Customer Care Executive. She was also associated with Exide Life Insurance Limited as Senior Sales Officer, Doshi Accountants (S) Pvt. Ltd. As Accountant Assistant and ING Vysya Life Insurance Company Ltd. She has around 5 years of experience in accounting and executive domain.

Our Key Managerial Personnel

Bhoomi Manharbhai Vadhavana is our Company Secretary and Compliance Officer. She has been associated with our Company since February 1, 2024. She holds a degree of Bachelor’s in Commerce from Sadguru Homsec. & Commerce (E.M.) College, Rajkot and Master’s in Commerce from Saurashtra University. She also holds a degree in LL.B. from A.M.P Law College, Rajkot, Saurashtra University. She is an associate member of the Institute of Company Secretaries of India. Prior to joining our Company, she was associated with M/s S.M. Doshi & Associates as Assistant Company Secretary, Gokulam Lifescience Private Limited and Aayush Group of Hospitals as Company Secretary. She is responsible for regulatory and secretarial compliance and maintaining records in our Company. She has around 7 years of experience in secretarial and legal compliance.

Our Senior Management

Akhja Haresh T is the Chief Operating Officer of our Company. He has been associated with our Company since April 1, 2025. He is responsible for overseeing supply chain and procurement management of our Company. He holds a Diploma in Fabrication Technology from Technical Examination Board, Gandhinagar, Gujarat and a degree in Bachelor’s of Engineering (Production) from Bhavnagar University. Prior to joining our Company he was associated with, Praj Industries Ltd. as Associate Vice President, Ahmed Mansoor Al-Aali as Manufacturing Manager, Ramsis Engineering as Construction Manager, Thermax Limited as Deputy Manager – Production, and Larsen & Toubro Limited. He was also associated with Reliance Engineering (P) Limited for a short-term assignment from August 2002 to June 2004.

Bhavin Prahalad Acharya is the Chief Revenue Officer of our Company. He has been associated with our Company since September 2, 2024. He is responsible for overseeing sales, marketing and brand development of our Company.

Prior to joining our Company, he was associated with Goodluck Engineering Co. (a unit of Goodluck India Ltd) as VP-Marketing and Ambica Steels Limited.

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