Shopper's Stop Limited - Securities and Exchange Board of India
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Shopper's Stop Limited - Securities and Exchange Board of India

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MANAGEMENT<br />

Our Managing Director & CEO, Mr. B.S. Nagesh manages our day to day operations under the<br />

supervision, direction <strong>and</strong> control <strong>of</strong> our <strong>Board</strong> <strong>of</strong> Directors. As per our Articles <strong>of</strong> Association we cannot<br />

have less than three nor more than twelve Directors. Currently we have ten Directors on our <strong>Board</strong>.<br />

<strong>Board</strong> <strong>of</strong> Directors : The following table sets forth details regarding our <strong>Board</strong> <strong>of</strong> Directors<br />

Name, Designation,<br />

Father’s Name, Address<br />

Occupation <strong>and</strong> Tenure<br />

Age<br />

(years)<br />

Name <strong>of</strong> Bodies Corporate in respect <strong>of</strong> which<br />

notice has been given by him <strong>of</strong> other<br />

directorship<br />

Mr. Ch<strong>and</strong>ru L. Raheja 64 K. Raheja Private <strong>Limited</strong><br />

Chairman <strong>and</strong> Non-<br />

Executive Director<br />

K. Raheja Consultants Private <strong>Limited</strong><br />

(S/o Mr. Lachm<strong>and</strong>as<br />

Raheja)<br />

K. Raheja Trusteeship Private <strong>Limited</strong><br />

Raheja House, 53 A Pali<br />

Hill,<br />

Rendezvous Estates Private <strong>Limited</strong><br />

B<strong>and</strong>ra, Mumbai - 400<br />

050 (<strong>India</strong>)<br />

S. K. Estates Private <strong>Limited</strong><br />

Business Ivory Properties <strong>and</strong> Hotels Pvt. Ltd<br />

Tenure -Permanent<br />

Director<br />

Asiatic Properties <strong>Limited</strong><br />

Nationality: <strong>India</strong>n Beach Haven Properties Private <strong>Limited</strong><br />

K. Raheja Corp Private <strong>Limited</strong><br />

Juhu Beach Resorts <strong>Limited</strong><br />

Hill Queen Estate Development Pvt. Ltd.<br />

Sevaram Estates Private <strong>Limited</strong><br />

Sea Breeze Estate Development Pvt. Ltd.<br />

Palm Shelter Estate Development Pvt. Ltd.<br />

Debonair Estate Development Pvt. Ltd.<br />

Chalet Hotels <strong>Limited</strong><br />

Neel Estates Private <strong>Limited</strong><br />

Peninsular Housing Finance Pvt. Ltd.<br />

Suruchi Trading Private <strong>Limited</strong><br />

Wiseman Finance Private <strong>Limited</strong><br />

Casa Maria Properties Private <strong>Limited</strong><br />

Fems Estate (<strong>India</strong>) Private <strong>Limited</strong><br />

Oyster Shell Estate Development Pvt. Ltd.<br />

K. Raheja Hotels & Estates Private <strong>Limited</strong><br />

Juhuch<strong>and</strong>ra Agro & Development Pvt. Ltd<br />

Formost Granite Exports Private <strong>Limited</strong><br />

Cape Trading Private <strong>Limited</strong><br />

Raghukool Estate Development Pvt. Ltd.<br />

Anbee Constructions Private <strong>Limited</strong><br />

Capstan Trading Private <strong>Limited</strong><br />

69

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