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" SPB constantly strives to improve the physical and financial performance with higher production, better sales realisation with judicious product mix, higher use of in-house pulp and reduction in energy cost."
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Information to Shareholders


Listing on stock Exchanges

1 Bombay Stock Exchange Ltd
   25 Floor, Phiroze Jeejeebhoy Towers
   Dalal Street
   Mumbai 400 001
   Ph: (91)(22)2272 1233 - 1234 (General)
   Web Site: www.bseindia.com
   E-mail: isc@bseindia.com
   Fax: (91)(22)2272 2082, 2272 3132

2 National Stock Exchange of India Limited
   "Exchange Plaza"
   Bandra - Kurla Complex
   Bandra (East)    Mumbai 400 051
   Ph: (91)(22)2659 8235 / 36
   Web Site: www.nseindia.com
   E-mail: cmlist@nseindia.co.in
   Fax : (91)(22)2659 8237 / 38


Payment of Annual Listing
Fees to the Stock Exchanges


Listing fee has been paid to the above two Stock Exchanges in which the Company's Equity Shares are listed, upto March 31, 2011

Stock Code

Under Demat System the ISIN alloted to the Company's Equity Share is :INE630A01016

The Company's Stock Code is SESHPAPER in the National Stock Exchange and 502450 in the Bombay Stock Exchange.

Registrar and Transfer Agents
both for Physical and Demat form

Integrated Enterprises (India) Limited
'Kences Towers', Second Floor,
No. 1, Ramakrishna Street
North Usman Road
T.Nagar
Chennai - 600 017.
Ph   :(91)(44)2814 0801 - 803
Fax  : (91)(44)2814 2479
E-mail: yesbalu@iepindia.com

Name and address of the Depositories

National Securities Depository Limited
4th Floor, 'A' Wing Kamala Mills Compound, 'Trade World',
Senapathi Bapat Marg
Lower Parel, Mumbai 400 013
Ph   : (91) (22) 2499 4200
Fax  : (91) (22) 2497 6351
E-mail : info@nsdl.co.in

Central Depository Services (India) Limited
Phiroze Jeejeebhoy Towers, 17th Floor
Dalal Street, Mumbai 400 001
Ph : (91) (22) 2272 3333 - 3224
Fax: (91) (22) 2272 2072 / 2272 3199

Name and Designation of the Compliance Officer

Sri V. Pichai
Director (Finance) & Secretary

Address for Correspondence

Seshasayee Paper and Boards Limited
Pallipalayam, Namakkal District
Cauvery RS PO, Erode 638 007
Tamilnadu
Ph    : (91) (4288) 240221 - 228
Cable : ESPEEBE, ERODE
Fax   : (91) (4288) 240229
E-mail : edoff@spbltd.com
Website : www.spbltd.com
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