Corporate Governance – Omgalaxy Mould

Sr. No.	Name of Board Director and Key Managerial Personnel	Designation
1	Opindersingh Bachattarsingh Baddhan	Chairman and Managing Director
2	Jyothish Rajamohanan Nambiar	Executive Director
3	Sathyapalan Ayadathil Poyil	Executive Director
4	Gagandeep Opinder Singh Baddhan	Executive Director
5	Bhakti Chirag Bagadia	Non-Executive Independent Director
6	Bhavin Deepak Bhuta	Non-Executive Independent Director
7	Dinesh Kumar Sharma	Non-Executive Independent Director
8	Umesh Ramkumar Pareek	Non-Executive Independent Director
9	Dipti Ganesh Choudhary	Chief Financial Officer
10	Priya Ashwini Gupta	Company Secretary and Compliance Officer

Audit Committee:

Name of the Director	Designation in the Committee	Nature of Directorship
Bhakti Chirag Bagadia	Chairperson	Non-Executive Independent Director
Dinesh Kumar Sharma	Member	Non-Executive Independent Director
Opindersingh Bachattarsingh Baddhan	Member	Chairman and Managing Director

Nomination And Remuneration Committee

Name of the Director	Designation in the Committee	Nature of Directorship
Bhakti Chirag Bagadia	Chairperson	Non-Executive Independent Director
Umesh Ramkumar Parekh	Member	Non-Executive Independent Director
Dinesh Kumar Sharma	Member	Non-Executive Independent Director

Stakeholders’ Relationship Committee

Name of the Director	Designation in the Committee	Nature of Directorship
Bhavin Deepak Bhuta	Chairperson	Non-Executive Independent Director
Umesh Ramkumar Pareek	Member	Non-Executive Independent Director
Jyothish Rajamohanan Nambiar	Member	Executive Director

Senior Management

Sr. No.	Name	Designation	Experience
1	Khalid Ahmed Khan	Tool Room Manager (Manufacturing Unit-I & II)	14+ years
2	Mahesh Chenaram Solanki	Head – Innovation and Application	10+ years
3	Mohan Sadananda Bhandary	Tool Room Manager (Manufacturing Unit-III)	9+ years
4	Pavithra H Salian	HR Head	10+ years
5	Sheikh Saber Shakur	Assistant Manager – CNC Milling	14+ years
6	Shiv Prasad Yadav	Assistant Manager – Quality	11+ years
7	Manoharan Kumaran	Tool Room Manager (Manufacturing Unit-IV)	10+ years

Our Subsidiaries

OM Galaxy Limited

OMG Auto Mould Private Limited (“OMG Auto”) – 75%

Infuse HRS Private Limited (“Infuse HRS”) – 73%