Annual Report 2010-11

Proxy Form

Listing on Stock Exchanges
Company's Equity Shares are listed on the following Stock Exchange -
Bombay Stock Exchange Ltd.
Phiroze Jeejeebhoy Towers, Dalal Street
Mumbai - 400 001.
Scrip ID : SARDAPLY
Scrip Code : 516003

Dematerialisation of Shares
The Company's Equity Shares are available for
dematerialisation with NSDL and CDSL.
The ISIN allotted to the Company's Equity Shares is INE932D01010.

CFO & Company Secretary
Mr. B. L. Mundhra
Sarda Plywood Industries Ltd.
113 Park Street, 4th Floor
Kolkata - 700 016
Phone : (033) 2265 2274
Fax : (033) 2249 3675
Email : investors@sardaplywood.com

Registrar & Share Transfer Agents
Maheshwari Datamatics Pvt. Ltd.
6 Mangoe Lane, 2nd Floor
Kolkata - 700 001
Phone : (033) 2243 5029 / 2243 5809
Fax : (033) 2248 4787
Email : mdpl@sardaplywood.com