INTRODUCTION

SOUTH INDIA PROJECTS LIMITED is a Public Listed Company having its Registered office at 5 & 6, Fancy Lane, 8th Floor, Kolkata-700 001.

The company was Registered with Registrar of Companies Kolkata dated 04/12/1981 and CIN No of the Company is L45209WB1981PLC034342.

Company shares are listed with "The Calcutta Stock Exchange". CSE Scrip Code : 29373. ISIN No. : INE613C01018.

The company is carrying on the following business activities with respect to Information Technology (I.T.) Consultancy, to carry on the business of consultancy in providing Manpower placement and recruiting, Selecting, Interviewing, Training and Employing all types of executives, Middle Management Staff, Junior Level Staff, Workers, Labors Skilled/Unskilled required by various Industries and organizations including providing security services, Labor contractors, Industrial, Commercial, Housing and other security services and workers for office management and to conduct employment bureau and to provide consultancy and other services in connection with requirements of persons and manpower supply in India and abroad.

Directors

Company Secretary & Compliance Officer

Mr. Sadhu J Shetty

Mem. No.: 37329

Contact No.: +919833070308

Registrar and Share Transfer Agent:

Niche Technologies Private Limited

D-511, Bagree Market

71, B. R. B. Basu Road,

Kolkata- 700 001

Tel No.: (033) 2235-7270/7271 , 2234-3576

Fax No.: (033) 2215-6823

Email Id: nichetechpl@nichetechpl.com

Website: www.nichetechpl.com