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The company is committed to maintaining the highest standards of Corporate Governance. In order to improve professionalism with an aim to enhancing the Shareholder’s Value on an ongoing basis, in April, 2004 the Company formed an Internal Management Committee comprising of Executive Directors and Senior Management Executives. |
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Code of Conduct |
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Brief Profile of the Directors |
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Mr. Maganlal K. Hemani: A businessman, having an experience of over 58 years in varied fields of business viz. distribution, manufacturing and service industries. His, vast experience has helped our Company immensely. He continues to be a source of motivation for the Omnitech management team. |
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Mr. Atul M. Heman:, A B.E. (Electrical) from University of Mumbai having an experience of over 20 years in the IT industry. He is a co-founder of our Company and had worked for two years with Hindustan Computer Limited (HCL), prior to promoting this Company. He is responsible for overall business strategy and direction of the organization. He has been instrumental in tying up business relationships with HP, CA and IBM. As Managing Director, he provides strategic direction to the Company and currently focuses on designing international business strategy and promotion of outsourcing services in the areas of infrastructure management, application development and software testing. |
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Mr. Avinash C. Pitale: A B.E. (Electrical) from University of Mumbai has experience of over 20 years in the IT industry. He has completed a course in BS15000 and is a DRI certified professional. He has a rich experience of service delivery on various hardware and software platforms and has undergone various soft skills programmes. He is also a co-founder of our Company and had worked for three years with Hindustan Computer Limited (HCL), prior to promoting this Company. He is responsible for conceptualization, execution and delivery model set up for various services viz. infrastructure management services and disaster recovery services. His areas of specialization are business continuity planning and infrastructure management services. |
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Mr. Devarshi D. Buch: A B.E. (Electrical) from University of Mumbai has experience of over 20 years in the IT industry. He has undergone various presales and technical certification programmes. He is a certified executive and has the following certifications |
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Intel Certified Solutions Specialist |
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Compaq Technical Certified Engineer |
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Compaq Storage Works |
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Cisco Certified Network Associate |
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Cisco Systems Design Associate |
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Customer support Certification for Compaq |
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LAN-WAN Integration-Core Technologies |
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Microsoft-Sales Certification |
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Prior to joining our Company in 1994, he was working with Minicomp Limited as Project Manager. His
areas of specialization are sales of solutions/technologies and products, execution of turnkey projects,
providing of IT consultancy in the areas of enterprise computing, connectivity solutions and server-based
solutions, DRP, securities solutions and many more. He is responsible for developing domestic business in the area of system integration and services. |
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Dr. Kalimohan J. Bhattacharya: Is an M.A. in Economics along with a Ph.D. D.Litt.,CAIIB He has vast experience of about 40 years in the Banking sector which includes 35 years of service with State Bank of India at various position including that of the Chief General Manager in the State Bank of India. He also held the positions as Executive Director with IndusInd Bank Limited for 1.5 years, Managing Director and CEO with Bank of Rajasthan for 4 years, Nominee Director in Maharashtra State Financial Corporation (MSFC) for 5 years, as Vice President for Rajasthan Chamber of Commerce for 4 years and as a member of the Government Board, Indian Bank Associations (IBA) for 3 years. Currently he is Professor & Head of Centre of Banking and Advance Financial Studies at Institute of Chartered Financial Analysts of India. |
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Dr RamKishore B. Mangal: Has around 20 years of experience in IT industry, in financial, services and manufacturing domains. In his last engagement as Chief Technology Officer and Group Head of Kotak Mahindra Bank, Dr Mangal pioneered major initiatives to enable the bank to implement and be launched with large number of major applications, all fully integrated, with practically no file movements, no reconciliation needs between applications, and practically zero operating errors. After starting his own firm, Kontabs, he formulated the IT strategy for Kotak Bank and continued to advise them on major initiatives. Earlier, Dr Mangal had headed IT for Grindwell Norton, HDFC Ltd., Reliance Petroleum, and Thomas Cook. Dr Mangal had also been a faculty at The University of Memphis, Memphis, Tennessee, USA. He is a Ph.D from The Ohio State University, USA, MBA from IIM Ahmedabad, and B.Tech. from IIT Kanpur, and had cleared CISA exams. Dr. Ram K Mangal is on the board of Moores Rowland Consulting Pvt. Ltd., a Haribhakti Group entity providing Information Systems Risk Management services. |
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Prof. Venkateshwaran H. Iyer: Engineer by Training, M.Com.(Mysore University),Diploma in Management(JBIMS), Fellow of IIMM, a Lead Auditor for QMS(IRCA-UK) with 30 years of total experience in the senior management cadre in well-known organizations including Larsen & Toubro Ltd.,IBM, Rallis India and the house of Mafatlals. He is a winner of the Best Faculty Award (1996-IMM) and UNITOP Award (1997) for his contribution to Management Education. He has also been the past Chairman of Indian Institute of Materials Management (IIMM) and is currently a Member of the Board of Studies of IIMM. He was earlier on the Governing Board of Bombay Productivity Council and the Indian society for Training and Development. Presently, since January 1, 2001, he is a Professor of Operations Management in Welingkar Institute of Management and Dean of their Management Development Center. |
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Mr.Vasudeva V. Kamath: Is a B. Com. (gold medalist) from Mysore University and also a distinction holder in CAIIB. He has vast experience of about 40 years in the banking sector and has held various positions in Canara Bank and Canbank Venture Capital Fund Limited. He commenced his career with Canara Bank in 1966 as an Officer/Accountant and over a period of time was promoted to various positions. He retired as a Deputy General Manager and member of the Recovery Committee of the Canara Bank, Recovery Wing at Bangalore in the year 2006. |
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Corporate Social Responsibility |
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The Company is aligned with Corporate Social Responsibility objectives. As part of first step’ “Manthan”- an association of Omnicians was launched in the year 2006, which works towards welfare of the society. Various activities are carried out throughout the year which helped the deprived section of the society in areas of health, education and basic necessities. Currently over 20 Omnicians contribute their time voluntarily and which shall grow multifold in coming years. |
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