Brief profile of Board of Directors

Brief profile of Board of Directors including directorship and full-time positions in body corporates:

1. Mr. Mayank A Jani 

Position: Managing Director

Board Tenure: Since Incorporation

Mr. Mayank A. Jani is the Promoter and Managing Director of the Company. He holds a Bachelor’s degree in Engineering from Gujarat University and a Post Graduate Diploma in Business Administration with a specialization in Marketing from the Symbiosis Centre for Distance Learning. With over six years of experience in the Audio-Visual industry, he brings strong technical expertise and strategic insight to the organization.

Prior to founding the Company, Mr. Jani held key positions at reputed organizations such as TE Connectivity and Kramer Electronics, where he gained valuable exposure to global industry practices, sales strategy, and business development. In 2023, he further expanded his entrepreneurial journey by co-founding Nozti Cyber-Sec Pvt. Ltd.

Since the Company’s inception in 2023, Mr. Jani has been instrumental in driving its growth and operational excellence. As Managing Director, he is responsible for formulating and executing marketing strategies, overseeing brand management, procurement, and managing overall business operations. His deep understanding of industry dynamics, combined with his hands-on leadership approach, has played a pivotal role in steering the Company towards sustained growth and innovation.

Under his leadership, the Company has successfully navigated competitive market challenges and established itself as a credible and reputable player in the industry. His vision, strategic foresight, and commitment to excellence have helped foster a strong culture of integrity, professionalism, and performance across the organization.

Mr. Jani’s directorships and full-time positions in other body corporates further reflect his dedication to advancing the industry. His active participation in industry forums and collaborative initiatives underscores his commitment to innovation, knowledge sharing, and sectoral development.

Directorships / Full-time Positions in Other Body Corporates:

2. Mansiben Mayankkumar Jani  

Position: Chairman and Whole Time Director

Board Tenure: Since Incorporation

Mrs. Mansiben Mayankkumar Jani, aged 38 years, is the Promoter, Chairman, and Whole-time Director of the Company and has been associated with the Company since its incorporation. She holds a Bachelor of Arts degree from Gujarat University and a certification in Human Resource and Personnel Management from S.L.U. Arts and H. & P. Thakore Commerce College for Women.

She has over ten years of professional experience, including more than four years in Human Resources and over six years in the Audio-Visual industry. She has been actively involved in entrepreneurship and leadership roles, having co-founded MNT Info Vision Private Limited and founded Niya Enterprise, a proprietorship firm, which operated from 2017 to 2023. In 2018, she became the sole proprietor of MNT Technologies, which was subsequently acquired by the Company in 2024.

Since the Company’s inception in 2023, Mrs. Jani has been closely involved in strategic planning and the management of day-to-day operations. As Whole-time Director, she is responsible for overseeing daily business activities and ensuring that product sales and ancillary service processes are efficient and aligned with market requirements. Her leadership in marketing initiatives has contributed significantly to strengthening the Company’s brand presence and market positioning.

Her extensive industry exposure, strong people management skills, and operational acumen enable her to effectively address business challenges and drive continuous improvement. Her commitment to excellence and stakeholder engagement has played an important role in the Company’s ongoing growth.

Directorships / Full-time Positions in Other Body Corporates:

3. Mr. Hardikkumar Dasharathbhai Patel 

Position: Non-Executive Independent Director

Board Tenure: Joined the Board in May 2025

Mr. Hardikkumar Dasharathbhai Patel, aged 36 years, is a Non-Executive Independent Director of the Company and was appointed to the Board on May 24, 2025. He holds a Master of Business Administration (MBA) in Finance from Gujarat Technological University.

He has over eight years of experience in business development and has worked with reputed organizations such as Randstad India Private Limited, IKYA Human Capital Solutions, and CARE Ratings Limited. He is also the proprietor of M/s. Sneh Management Consultancy.

Since joining the Board, Mr. Patel has contributed valuable strategic guidance, drawing on his strong understanding of business development, financial analysis, and corporate governance. His insights have supported the Company in addressing operational challenges, evaluating growth opportunities, and strengthening governance practices.

Mr. Patel’s commitment to independence, integrity, and ethical standards aligns closely with the Company’s values and governance framework.

Directorships / Full-time Positions in Other Body Corporates:

Position: Non-Executive Independent Director

Board Tenure: Joined the Board in July 2025

Mrs. Falguni Khodabhai Prajapati, aged 37 years, was appointed as a Non-Executive Independent Director of the Company with effect from July 3, 2025. She holds a Bachelor’s degree in Commerce from Gujarat University and has completed her Master of Business Administration (MBA) in Finance from Gujarat Technological University. She has also been awarded a Doctor of Philosophy (Ph.D.) in Management by Hemchandracharya North Gujarat University.

She brings over twelve years of academic experience in teaching finance-related subjects and has been associated with several reputed educational institutions, including Shree Saraswati Education Sansthan’s Group of Institutions, Shree Akhil Anjana Kelvani Mandal Institution, Ganpat University, SAL Institute of Management, and Sardar Institute of Management and Computer Application.

As a Non-Executive Independent Director, Mrs. Prajapati provides an objective and independent perspective to the Board, contributing to effective governance, transparency, and informed decision-making. Her strong academic background and analytical approach support the Company’s strategic planning and oversight functions.

Her commitment to academic excellence, ethical standards, and sound governance practices adds significant value to the Board and strengthens the Company’s leadership framework.

Directorships / Full-time Positions in Other Body Corporates:

5. Ms. Vartica Khanna 

Position: Non-Executive Independent Director

Board Tenure: Joined the Board in July 2024

Ms. Vartica Khanna, aged 36 years, is a Non-Executive Independent Director of the Company and has been associated with the Board since July 3, 2024. She holds a Bachelor’s degree in Commerce and a Master of Business Administration (MBA) in Finance from Gujarat University. She has also completed a certification course on the Foreign Exchange Management Act (FEMA) conducted by the Institute of Company Secretaries of India (ICSI) in 2023.

She has over eight years of experience in administration and operations. Prior to joining the Board, she served as Head of the Administration Department at Bluemax Services for a period of three years. Since 2020, she has been the Proprietor of M/s. Virtual Assist Service, where she is involved in administrative management and operational support services.

As a Non-Executive Independent Director, Ms. Khanna brings an objective and independent perspective to Board deliberations. Her expertise in administration provides effective oversight of operational and administrative practices, while her financial and regulatory knowledge supports compliance and governance functions. Her ability to critically evaluate processes and contribute unbiased insights strengthens the Company’s decision-making framework.

Ms. Khanna does not hold any other directorships or full-time positions in body corporates, enabling her to devote adequate time and attention to the affairs of the Company and contribute meaningfully to its strategic direction and governance.