South India Projects Ltd. announced that the Board of Directors of the company at its meeting held on April 27, 2015, constituted a Committee of the Independent Directors in accordance with Regulation 26 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 consisting of: Mr. Premjeet Singh; Mrs. Nita Agarwal; and Mr. Amitabh Kejriwal.