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Corporate Information

BOARD OF DIRECTORS

MR. SUNIL KUMAR JAIN
(CHAIRMAN & MANAGING DIRECTOR)
The Eldest son of Sh. Jaswant Rai Jain, the Founder Member of the Organization was born on 21st July, 1962. Business was in his blood. Grown with growing business of his father he completed his graduation in Commerce from University of Delhi and joined his family business in 1980 at an early age of 18 years. On 10.10.1994 he joined the Company as Director and started the business with a new vision.
He has versatile experiences of transport, real estate as well as information technology. 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.
For his continuous efforts and significant performance the Member of the Company appointed him as Chairman of the Company on 06.06.2009.

MR. UTSAV JAIN
(INDEPENDENT & NON-EXECUTIVE DIRECTOR)
Born on 12th Feb., 1985 Mr. Utsav Jain is Whole Time Director of Vintage Distillers Limited since 2007. Mr. Jain has experience of over seven long years in managing the various issue faced by an organization in its growth. Under his guidance the Vintage Distillers has multiplied its sales to unbelievable parameters.
Mr. Jain is rich with experience in the field of fund raising, corporate strategy, team management, negotiations, business development and Marketing.
Mr. Jain has done his schooling form prominent Delhi Public School and thereafter his Graduation in Arts form 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 speaks more than any words.

MR. MOHAK JAIN
(INDEPENDENT & NON-EXECUTIVE DIRECTOR)
Born on 16th September, 1988 Mr. Mohak Jain is Whole Time Director of Vintage Distillers Limited since 2008.
Mr. Jain has done his schooling form prominent Delhi Public School and thereafter 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 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 Pvt Ltd and ABM Overseas Private Limited as Director.

MR. MANOJ KUMAR JAIN
(INDEPENDENT & NON-EXECUTIVE DIRECTOR)
Born on 7th January, 1966 Mr. Manoj Kumar Jain is a Management Consultant by profession. He has a versatile experience of around 21 years in various fields.
Mr. Jain joined the Board of Directors of the Company in the year 2009 as non-executive Independent Director and since then the Company has privileged a lot from his continuous management mantras.
Mr. Jain 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. He has been surveying on the Board of Listed Companies like Goyal Achal Sampatti Vikas And Niyojan Nigam Limited, Advik Laboratories Limited and Visesh Infotecnics Limited. Further he has experience of managing private limited Companies also like N E C C Securities Private Limited, Shubhi Agencies Private Limited and Super Realcon Private Limited

MR. UTKARSH JAIN
(EXECUTIVE/WHOLE-TIME DIRECTOR)
Born on 20th April, 1994 Mr. Utkarsh Jain is son of Sh. Sunil Kumar Jain. He is doing Graduation from The University of Nottingham and has recently joined the Management of the Company as Non- Executive Director of the Company to share hands with his father in the legacy of the family business.
Being the youngest Director on the Board Mr. Utkarsh Jain is full of energy and like his father is giving new shape to the business with his innovative and fresh ideas to enhance business.

MRS. VANYA JAIN
(NON-EXECUTIVE DIRECTOR)
Born on 11th Day of December, 1966. Ms. Vanya Jain is Graduate in Science from University of Calcutta. She was welcomed in the Jain Family as the eldest daughter-in-law on 19th day of February, 1987. After completing her family responsibilities she joined the family business as Director of the Company this year on 18th August, 2014. She is well versed with the challenges in the Logistics and Transportation business and has been a support to the business.

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. Mrs.Vanya Jain
d. 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

Mr. Anand Kumar Pandey
Company Secretary
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

Mr. Anand Kumar Pandey
Company Secretary
Email: – cs@neccgroup.com
Contact No. – 011-23517516-19

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