Management

Board of Directors

Mayank A Jani aged 37 years is the Promoter and Managing Director of our 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 more than six years of experience in the Audio-Visual industry and has previously held roles at TE Connectivity and Kramer Electronics. In 2023, he co-founded Nozti Cyber-Sec Pvt. Ltd. He has been an integral part of our Company since its inception in 2023, where he is responsible for overseeing marketing strategy, brand management, procurement, and overall business operations.

Mansiben Mayankkumar Jani aged 38 years is the Promoter, Chairman and Whole Time Director of our Company. 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. With over 10 years of experience, including 4 years in Human Resources and 6 years in the Audio-Visual industry. She co-founded MNT Info Vision Pvt. Ltd. and founded Niya Enterprise (a proprietorship firm) from 2017 to 2023. In 2018, she became the sole proprietor of MNT Technologies, which was later acquired by our Company in 2024. Since the inception of our Company in 2023, she has been actively involved in strategic planning and the management of day-to-day operations

Hardikkumar Dasharathbhai Patel aged 36 years, is the Non-Executive Independent Director of our Company, having been appointed to the Board on May 24, 2025. He holds a Master of Business Administration (MBA) in Finance from Gujarat Technological University. With over 8 years of experience in business development, Mr. Patel has previously worked with leading organizations such as Randstad India Private Limited, IKYA Human Capital Solutions, and CARE Ratings Limited. Additionally, he is the proprietor of M/s. Sneh Management Consultancy.

Falguni Khodabhai Prajapati, aged 37 years, has been appointed as a Non-Executive Independent Director of our Company, effective July 3, 2025. She holds a Bachelor’s degree in Commerce from Gujarat University and has obtained a provisional certificate for the completion of her Master of Business Administration (MBA) in Finance from Gujarat Technological University. Additionally, she has earned a Doctor of Philosophy (Ph.D.) in Management from Hemchandracharya North Gujarat University. She brings over 12 years of academic experience in teaching finance related subjects and has been associated with several 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.

Vartica Khanna aged 36 years, is the Non-Executive Independent Director of our Company. She has been on the Board of our Company since July 03, 2024. She holds degree in Bachelors of Commerce from Gujrat University and post graduate degree in Masters of Business Administration (MBA) finance from Gujarat University. She has completed a certification course on FEMA conducted by ICSI in the year 2023. With an experience of over 8 years, she has previously worked with Bluemax Services as head of administration department for a period of 3 years and is a Proprietor of M/s Virtual Assist Service since 2020.

LIST OF KEY MANAGERIAL PERSONNEL

Pursuant to regulation 30(5) of SEBI (LODR) 2015, Key Managerial Personnel have been authorised to determine the materiality of events in order to disclose the same to NSE in relation to Policy on Determination of Materiality.

Following are the details: