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NORTHERN PROJECTS LIMITED was incorporated on March 4, 1983.

The Share Capital of the Company as on March 31, 2015 consists of 22,05,000 Equity Shares of Rs. 10/- each and the same are listed at the Bombay Stock Exchange and the Calcutta Stock Exchange.

The Board of the Company comprises of Four (4) Directors who are eminent Professionals with experience and expertise from various fields of the Industry. A Brief Profile of each of the Board Members is given below:-

Mr. V.N. Agarwal

(Promoter & Non Executive Director) | B.E.(Mechanical) | DATE OF APPOINTMENT : 06.12.2004

Having in depth exposure to and involvement in steering diverse business and has wide experience and expertise in Overall Industry and Business Management

Mrs. Premlata Agarwal

(Promoter & Non-Executive Director) | Graduate | DATE OF APPOINTMENT : 31.03.2015

Having experience in Corporate finance, administration and other aspects of corporate management in diversified fields.

Mr. G.K. Agarwal

(Independent Director) | Graduate | DATE OF APPOINTMENT : 09.12.1987

Having experience in Business Management and Operations

Mr. A.K.Ghosh

(Independent Director) | B. Com., LLB | DATE OF APPOINTMENT : 03.04.2001

Having in-depth exposure to International Business and vast experience in overall Business Administration.



The Company is an exporter of tea to the Middle East countries mainly Iraq and Libya. However, due to the political uncertainties in Iraq the Export business of the Company has been discontinued since the last few years.

The Company is registered with Reserve Bank of India as a Non-BankingFinancial Company (NBFC).