Become a franchisee
Contact Toll Free No. 1800 11 7080

WPML not installed and activated.

Corporate Information

BOARD OF DIRECTORS

Executive Directors
1.Mr. Sunil Kumar Jain

Mr. Sunil Kumar Jain (DIN: 00010695) is Chairman & Managing Director of North Eastern Carrying Corporation Limited. He has done graduation in Commerce from University of Delhi and joined his family business in 1980 at an early age of 18 years.

With over 37 years of experience in transport, logistics, real estate as well as information technology industries, he has led NECC for achieving accelerated growth. Since 1999-2000 he leads the Company in all sectors vide operation, marketing and finance and had implemented new technologies vide computerization of head office, all regional offices and major branches in 2003. He equipped the vehicles with GPRS system.

Mr. Jain has been awarded for his notable contribution to the Transport Sector by AITWA and for good business performance by “Inc. India 500” for his winning performance and stellar contribution to the Indian economy in terms of efficient entrepreneurship and growth.

2.Mr. Utkarsh Jain

Mr. Utkarsh Jain (DIN: 05271884) joined NECC Group as Director of Company to share hands in the legacy of the family Business and thereafter he has been appointed as Whole Time Director of the Company in the year 2013. He holds degree in BSC (Hons.) in Management Studies, University of Nottingham, United Kingdom and is IIM Ahmadabad alumni.

Being the youngest Director on the Board, Mr. Utkarsh Jain is full of energy and is giving new shape to the business with his innovative and fresh ideas to enhance business.

Non- Executive Directors
3.Mr. Manoj Kumar Jain

Mr. Manoj Kumar Jain (DIN: 02573858) is an Independent and Non-Executive Director of the Company since 2009. He is the Chairman of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Company.

He is an industrialist and business consultant having experience of more than 21 years. He is a self motivated person having a professional approach emphasizing on ethics and integrity. He has been awarded and honored by many social and cultural organizations for his achievements. Mr. Manoj Kumar Jain is also serving as director in other listed Companies including MPS Infotecnics Limited and Advik Laboratories Limited.

4.Mr. Mohak Jain

Mr. Mohak Jain (DIN: 02525330) is an Independent and Non-Executive Director of the Company since 2009. He is a member of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Company.

Mr. Jain has done his Graduation from University of Delhi. He was always keenly interested in business hence joined business at a very early age as Whole Time Director and for his excellence in handing the management the growth of Vintage Distillers Limited speaks more than any words.

He is a young, dynamic and versatile personality. Mr. Jain is efficiently handling the managerial post at various Companies like ABM Capital Option Private Limited, Oberoi Optics International Private Limited and ABM Overseas Private Limited as Director.

5.Mr. Utsav Jain

Mr. Utsav Jain (DIN: 01609344) is an Independent and Non-Executive Director of the Company since 2011. He is a member of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Company.

Mr. Utsav Jain holds Bachelor’s degree in Arts from University of Delhi. He has experience of over nine long years in managing the various issue faced by an organization in its growth. Mr. Jain is rich with experience in the field of fund raising, corporate strategy, team management, negotiations, business development and Marketing. He is also a Director of Vintage Distillers Limited and under his guidance the Vintage Distillers Limited has multiplied its sales to unbelievable parameters.

6.Mrs. Reena Gupta

Mrs. Reena Gupta (DIN: 06966728) has done graduation in Bachelor of Arts and has also obtained Diploma in textiles. She has extensive experience in the field of textiles and various aspects of management, viz., in the field of marketing, finance, accounts, taxation and general administration.

She has been serving on the Board of Listed Companies including Shashank Traders Limited and Aar Shyam India Investment Company Limited. Mrs. Reena Gupta was appointed as Director of the Company with effect from 25TH April, 2017. She handles every challenge skillfully, thoroughly, and effectively. She has used her technical knowledge to generate numerous improvements in processes, procedures, and operations.

COMMITTEES OF BOARD

1.Shareholder Grievance Committee – Members:
a. Mr. Manoj Kumar Jain
b. Mr. Mohak Jain
c. Mr. Utsav Jain
2.Nomination and Remuneration Committee – Members:
a. Mr. Manoj Kumar Jain
b. Mr. Mohak Jain
c. Mr. Utsav Jain
3.Audit Committee – Members:
a. Mr. Manoj Kumar Jain
b. Mr. Mohak Jain
c. Mr. Utsav Jain
4.Vigil Mechanism – Members:
a. Mr. Sunil Kumar Jain
b. Mr. Shyam Lal Yadav
5.Risk Management Committee – Members:
a. Mr. Utsav Jain
b. Mr. Mohak Jain
c. Mr. Shyam Lal Yadav

FOR QUERIES RELATING TO FINANCIAL STATEMENTS

Mr. Shyam Lal Yadav
Vice President & CFO
Email: – slyadav@neccgroup.com
Contact No. – 011-23517516-19

FOR INVESTOR MATTERS

Ms. Mamta Bisht
Company Secretary & Compliance Officer
Email: – cs@neccgroup.com
Contact No. – 011-23517516-19

OR

MAS Services Limited
Registrar & Transfer Agents
Email: – info@masserv.com
Contact No. – 011-26387281

FOR ALL COMPLIANCE MATTERS, PLEASE CONTACT OUR COMPLIANCE OFFICER

Ms. Mamta Bisht
Company Secretary & Compliance Officer
Email: – cs@neccgroup.com
Contact No. – 011-23517516-19

Copyright 2017 | NECC . All Rights Reserved.
Design and Maintained by Vibrant Info