SREE SAKTHI PAPER MILLS LIMITED CIN:L93000KL1991PLC006207 Regd Office : “Sree Kailas”,57/2993-94, Paliam Road, Ernakulam, Cochin- 682 016 Phone: (0484) 2382182, E-mail:
[email protected] 03 October 2018 Department of Corporate Services, The Bombay Stock Exchange Ltd, P J Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Submission of Annual Report pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed the Annual Report for the financial year ended 31st March, 2018, which has been duly approved and adopted by the members of the Company as per the provisions of the Companies Act, 2013 at the 27th Annual General Meeting of the Company held on Saturday, 29th September, 2018. Kindly take the same into your records. Thanking you, Yours Faithfully, For Sree Sakthi Paper Mills Ltd R. Ponnambalam Company Secretary Encl: as above. SREE SAKTHI PAPER MILLS LIMITED 27TH ANNUAL REPORT 2017-18 BOARD OF DIRECTORS Dr. S. Rajkumar, Vice Chairman & Managing Director Mrs. RajeeRajkumar, Non-Executive Director Mr. S. Subramoniam, Non- Executive Director Mrs. E. Kamalam, Women Director Mr. G. Raghavan, Independent Director Mr. N. Subramanian, Independent Director Mr. U. GururajaBhat, Independent Director Mr. AkhileshAgarwal – Non-Executive Director CHIEF FINANCIAL OFFICER Mr. V.N. Sridharan COMPANY SECRETARY Mr. R. Ponnambalam AUDITORS M/s. KPR& Co. CONTENTS