Company Profile

Name of the Company	SREELEATHERS LIMITED
Registered Office	6, Tottee Lane, P.S. Taltalla, Kolkata – 700 016 Tele: 033 – 2286 1506
Correspondence Address	• Do
Showroom Address	6/1, Sudder Street, Kolkata-700 016
Promoter of the Company	Mr. Satyabrata Dey
Board of Directors	Mr. Satyabrata Dey	Managing Director
	Smt. Shipra Dey	Director
	Ms. Rochita Dey	Director
	Mr. Kali Das Sarkar	Independent Director
	Mr. Anil Chandra Bera	Independent Director
	Smt. Sadhana Adhikari	Independent Director
	Mr. Sujay Bhattacherjee	C.F.O
Company Secretary & Compliance officer	Mr. Bijoy Kumar Roy Tele: 033 – 2286 1506 sreeleathers@sreeleathers.com
Website	www.sreeleathers.com
E-mail ID for investor Grievances	sreeleathers@sreeleathers.com
RTA	Niche Technologies (P) Ltd 3A, Auckland Place, 7th Floor, Room No.7A & 7B Kolkata-700 017 Tele: +91 033 2234 3576 E – Mail: nichetechpl@nichetechpl.com
Company’s Business	The company is engaged in the business of dealing in all kinds of footwear and leather accessories. It is also engaged as retailer and wholesaler of footwear and leather articles.
Name Change	CAT Financial Services Ltd changed to Sreeleathers Limited on 04.10.10
Change in Business	The Company changed its main business from financing activities to dealing in consumer goods w.e.f. 12.02.2008
Share Capital (Listed & Paid – up)	25155012 equity shares of `.10 each aggregating to Rs. `.251550120.
Whether the entire capital of the Company is listed on all the Exchanges where listed	Yes, 100% of the shares are listed on Calcutta Stock Exchange , Jaipur Stock Exchange, Bombay Stock Exchange and National Stock Exchange.
ISIN	INE099F01013
Details of securities issued which are convertible into equity at a later date	Nil

We confirm that the information contained herein are true and correct and does not contain any misstatement.

For Sreeleathers Limited

Bijoy Kumar Roy
(Company Secretary)