Management

Board of Directors

Mayank Arvindbhai Jani aged 36+ years is the Managing Director and Promoter of our Company. He holds a certificate of bachelor of Engineering in Electronics and Communication from the Gujarat University and he also holds  a Post Graduate Diploma in Business Administration from the Symbiosis Centre for Distance Learning. He has 15 years of experience in business management and development. He is the Marketing Head and is responsible for development of marketing strategy, brand management, procurement of materials and overall management activities.

Mansiben Mayankkumar Jani aged 37 years is the Chairperson, Whole Time Director and Promoter of our Company. She holds a certificate of Bachelor of Arts from the Gujarat University and also has a certification in Human Resource and Personnel Management S.L.U. Arts and H. & P. Thakore Commerce College for Women. She has more than 20 years of experience in Human Resource – Talent and Acquisition, Relations and conflict resolution, performance management and appraisals, policy developments, and compliance. She is responsible for strategic planning and Human Resource management in the company.

Minesh Amrutlal Patel aged 63+ years is the Independent Director of our Company. He holds a degree of Bachelor of Commerce from the University of Bombay and is also an Associate member of the Institute of Company Secretaries of India (ICSI). He also holds a certificate of Bachelor of Laws (LLB) from the University of Bombay.  He has more than 40 years of experience in Legal and Corporate Affairs.

Brahma Ghosh Raval aged 35+ years is the Independent Director of our Company. He holds a degree of Bachelor of Commerce from Gujarat University and has done Post Graduate Diploma in Management - Marketing from SLIMS (AICTE Approved). He has also done Doctorate in Philosophy from GLS University. He has 10 years of experience in Marketing (Digital and Social), Branding, Content, Designing and Metaverse.

Vartica Khanna aged 34+ years is the Independent Director of our Company. She holds a degree of Bachelor of Commerce from the Hemchandracharya North Gujarat University, Patan and she also has a degree of Master of Business Administration (MBA) in Finance from the Gujarat Technological University. She has 9 years of experience in Stakeholder Management, Budgeting and Operations.

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: