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

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MANAGEMENT Our Managing Director & CEO, Mr. B.S. Nagesh manages our day to day operations under the supervision, direction and control of our Board of Directors. As per our Articles of Association we cannot have less than three nor more than twelve Directors. Currently we have ten Directors on our Board. Board of Directors : The following table sets forth details regarding our Board of Directors Name, Designation, Father’s Name, Address Occupation and Tenure Age (years) Name of Bodies Corporate in respect of which notice has been given by him of other directorship Mr. Chandru L. Raheja 64 K. Raheja Private Limited Chairman and Non- Executive Director K. Raheja Consultants Private Limited (S/o Mr. Lachmandas Raheja) K. Raheja Trusteeship Private Limited Raheja House, 53 A Pali Hill, Rendezvous Estates Private Limited Bandra, Mumbai - 400 050 (India) S. K. Estates Private Limited Business Ivory Properties and Hotels Pvt. Ltd Tenure -Permanent Director Asiatic Properties Limited Nationality: Indian Beach Haven Properties Private Limited K. Raheja Corp Private Limited Juhu Beach Resorts Limited Hill Queen Estate Development Pvt. Ltd. Sevaram Estates Private Limited Sea Breeze Estate Development Pvt. Ltd. Palm Shelter Estate Development Pvt. Ltd. Debonair Estate Development Pvt. Ltd. Chalet Hotels Limited Neel Estates Private Limited Peninsular Housing Finance Pvt. Ltd. Suruchi Trading Private Limited Wiseman Finance Private Limited Casa Maria Properties Private Limited Fems Estate (India) Private Limited Oyster Shell Estate Development Pvt. Ltd. K. Raheja Hotels & Estates Private Limited Juhuchandra Agro & Development Pvt. Ltd Formost Granite Exports Private Limited Cape Trading Private Limited Raghukool Estate Development Pvt. Ltd. Anbee Constructions Private Limited Capstan Trading Private Limited 69
Carlton Trading Private Limited K. Raheja Development & Construction Pvt Ltd K.R. Developers Private Limited Springleaf Properties Private Limited Touchstone Properties & Hotels Pvt. Ltd. K. Raheja Services Private Limited Inorbit Malls (India) Private Limited Carin Hotels Limited Dindoshila Estate Developers Private Limited Rockfort Estate Developers Private Limited Knight Frank India Private Limited BKC Properties Private Limited K Raheja I. T. Park (Hyderabad) Private Limited Mindspace I.T Park Private Limited Neerav Properties and Hotels Private Limited Serene Properties Private Limited Rainbow Retail Private Limited Mr. Ravi C Raheja 33 Suruchi Trading Private Limited Non-Executive Director K. Raheja Private Limited (S/o Mr. Chandru L Raheja) S.K. Estates Private Limited Raheja House, 53 A, Pali Hill, Palm Shelter Estate Development Pvt. Ltd. Bandra, Mumbai – 400 050 (India) Anbee Constructions Private Limited Business Asiatic Properties Limited Tenure: Permanent Director Juhuchandra Agro & Development Pvt. Ltd. Nationality: Indian Chalet Hotels Limited K.R. Consultants Private Limited Rendezvous Estates Private Ltd K. Raheja Hotels & Estates Private Limited Sea Breeze Estate Development Pvt. Ltd. Touchstone Properties & Hotels Pvt. Ltd. Beach Haven Properties Private Limited Ivory Properties and Hotels Private Limited K Raheja Services Private Limited K. Raheja Corp Private Limited Inorbit Malls (India) Private Limited Casa Maria Properties Private Limited Cape Trading Private Limited Capstan Trading Private Limited Raghukool Estate Development Pvt Ltd. 70
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draft Red Herring Prospectus Dated
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DEFINITIONS AND ABBREVIATIONS Term
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EPS Earnings per Share Equity Share
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Limited, K Raheja IT Park (Hyderaba
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SCRR Securities Contracts (Regulati
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SECTION I: RISK FACTORS CERTAIN CON
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RISK FACTORS Any investment in Equi
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we may require. Should we not execu
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unable to state with certainty abou
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in management, reduction in Promote
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We face competition for customers f
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27. Some of our Subsidiaries / Prom
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same in future. Currently none of t
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13. After this issue, the price of
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are mere irritants, others signific
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Our Success Factors We believe the
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Corporate Information Shopper’s S
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(Rupees in Millions except per shar
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GENERAL INFORMATION Shopper’s Sto
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2. ON THE BASIS OF SUCH EXAMINATION
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Filing A copy of the Red Herring Pr
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Co-Book Running Manager IL&FS INVES
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9 Running the Book, Deciding pricin
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Bankers to the Company UTI Bank Lim
Page 49 and 50: Enam Securities Pvt Limited 84B, Kh
Page 51 and 52: (a) At an Extra Ordinary General Me
Page 53 and 54: 11. Our Promoters, Promoters Group,
Page 55 and 56: Top ten shareholders two years prio
Page 57 and 58: Particulars ESOP - I (01-02) At fac
Page 59 and 60: OBJECTS OF THE ISSUE The Objects of
Page 61 and 62: As at the date of this draft Red He
Page 63 and 64: All India - Distribution of househo
Page 65 and 66: Exposure to international trends
Page 67 and 68: The Indian apparel market The brand
Page 69 and 70: Growth in Organised Retail Share of
Page 71 and 72: Global Retail Business …changing
Page 73 and 74: The Indian Mall Scene in 2005 30 25
Page 75 and 76: Modern Retailing Formats Format Def
Page 77 and 78: Shopper’s Stop business has grown
Page 79 and 80: Experienced professional management
Page 81 and 82: 4. Introducing new brands and devel
Page 83 and 84: DISTRIBUTION & LOGISTICS Our operat
Page 85 and 86: Gurgaon Mumbai (6) Jaipur Bangalore
Page 87 and 88: Visual Merchandising We use our Vis
Page 89 and 90: Our arrangements with our vendors W
Page 91 and 92: 4. Reduce operational risks by perm
Page 93 and 94: Human Resources RAMCO HRMS 2001 Our
Page 95 and 96: Communication to Employees We also
Page 97 and 98: Milestones of Our Business Year Eve
Page 99: 24, November, 2003 March 31, 2004 J
Page 103 and 104: Mr. Basavanhalli S Nagesh CCA, Mana
Page 105 and 106: D/o Mr. Veeragnanta Venkata Ramana
Page 107 and 108: The provisions of the Listing Agree
Page 109 and 110: Change in Board of Directors in the
Page 111 and 112: Changes in our Key Managerial Perso
Page 113 and 114: Mr. Ravi C. Raheja, 33, B.Com and M
Page 115 and 116: CASA MARIA PROPERTIES PRIVATE LIMIT
Page 117 and 118: Cape Trading Pvt. Ltd. 17.49 Anbee
Page 119 and 120: Raghukool Estate Development Pvt. L
Page 121 and 122: Financial Performance The financial
Page 123 and 124: Shareholding Pattern The shareholdi
Page 125 and 126: channels of business either directl
Page 127 and 128: Shareholding Pattern As on July 31,
Page 129 and 130: BEACH HAVEN PROPERTIES PRIVATE LIMI
Page 131 and 132: Shareholding Pattern: The sharehold
Page 133 and 134: K. RAHEJA SERVICES PRIVATE LIMITED.
Page 135 and 136: This company is a part of the K. Ra
Page 137 and 138: apartment structures or residential
Page 141 and 142: Shareholding Pattern: The sharehold
Page 145 and 146: However, since these entities were
Page 147 and 148: Casa Maria Properties Pvt. Ltd. 4.5
Page 149 and 150: K. RAHEJA DEVELOPMENT & CONSTRUCTIO
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Names of Shareholder Percentage Sha
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Mumbai Undivided Properties and Ent
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Matsyagandha Investments & Finance
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Shareholding Pattern: The sharehold
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NANDJYOT PROPERTIES & HOTELS PVT. L
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Shri C.L. Raheja HUF 4.19 Shri C.L.
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Sheilla Mittal 6 Badal Mittal (HUF)
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Nitin D.Advani 15 Gavotte Traders P
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RELATED PARTY TRANSACTION Related p
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SECTION IV: FINANCIAL INFORMATION M
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Customer Entry Period ending March
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Vendor Arrangements As a retailer,
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We also receive sponsorship income,
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Administration expenses include exp
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Current Liabilities Our current lia
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Earnings before Interest, Depreciat
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Earnings before Interest Depreciati
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Our capital expenditure plan as per
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7. Seasonality of business Our busi
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Company Year ended Audited by SSL 3
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A . B SHOPPERS' STOP LIMITED ANNEXU
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Net Profit/(Loss) after Tax as per
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an item from the concession store.
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NOTES TO THE SUMMARY STATEMENTS (Ru
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9. On 31 March 2004 the Company eff
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170 31st March, 2001 Purchase of Me
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INCOME SALES : UPASNA TRADING LIMIT
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Liability for leave encashment, a d
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176 Depreciation (%) Asset Previous
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INCOME SALES : Of Products Traded i
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effective ownership control is reta
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6. The Company acquired its present
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INCOME SALES : Service Charges Othe
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SHOPPERS' STOP. COM (INDIA) LIMITED
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SHOPPERS’ STOP. COM INDIA LIMITED
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SHOPPERS' STOP LIMITED ANNEXURE V A
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SHOPPERS' STOP LIMITED ANNEXURE VII
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SHOPPERS' STOP LIMITED ANNEXURE - I
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Investment in Upasna Trading Pvt. L
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7. Under section 54ED of the Income
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SHOPPERS' STOP LIMITED ANNEXURE XII
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SHOPPERS' STOP LIMITED ANNEXURE XII
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4. The future minimum rental paymen
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Since trading of our Equity Shares
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Who can Apply ** Terms of Payment M
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Note: The BRLMs, Co-BRM ,Syndicate
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evision in the Price Band, the Issu
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Investor Category such as Individua
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Advertisement regarding Issue Price
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3. Only Employees on the rolls of t
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(vii) On or after the Designated Da
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) an agreement dated ---------- wit
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Interest on Refund of excess Bid Am
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occupy a prime location in the mall
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SECTION VI: LEGAL AND REGULATORY IN
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OUTSTANDING LITIGATIONS Except as d
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M. Pending Litigations of companies
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E) Litigation pending -Customs and
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Rahej a (Resp- 4) 236 Group in thes
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sources'. The company filed an appe
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ASSESSMENT YEAR -1997-98 K. Raheja
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ASSESSMENT YEAR -1999-00 K. Raheja
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espect of the adjacent plot No 96.
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Suit No. 542 of 2000 Court of Civil
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The Resort ,a division of K. Raheja
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1993. Aggrieved by the order of the
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D) Litigation Pending - Sales Tax /
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High Court of Mumbai HC-WP(PIL)NO 9
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Small Causes Court, Bandra Rent Arr
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into arrangement and settlement at
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Undivided Entities or the Residual
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Small Cause Court, Bandra Rent Arre
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L) Arrears on cumulative preference
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The order of Commissioner of Income
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Writ Petition No. 39258 & 59/1999 M
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City Civil Court, Bangalore MA 170
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S.M. Ramachandra, S.M. Krishnappa s
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Case No. DUS/45-A/DVL/827/98-99 Sub
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Case No. DUS/45-A/DVL/2/94-95 Sub-R
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Case No. 45-A/DVL/SM/71/94-95 Sub-R
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Case No. 45-A/DVL/SM/81/94-95 Sub-R
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Case No. 45-A/DVL/63/96-97 (PO) Sub
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Case No. 45-A/DVL/7/98-99 (PO) Sub-
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Case No. 45-A/DVL/52/96-97(PO) Sub-
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Case No. 45-A/DVL/66/96-97(PO) Sub-
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Writ Petition No.3480/2001 Raj Trus
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H) Litigation Pending - Labour, Emp
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Complaint. No.875/2002 City Civil C
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eminder letters dated 2 nd November
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D) Litigation pending - Sales Tax /
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Metropolitan Magistrate,Mumbai CC N
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G) Economic / criminal / civil offe
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Assessment Year 2000-01(local) K.R
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M) Pending Litigations of companies
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Brief details of the above material
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( i) Maharashtra-Mumbai - Andheri -
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4. Rajasthan - Jaipur 1420 / 05116
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OUR SUBSIDIARIES We have not receiv
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case a Bid is rejected in part, the
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Method of Proportionate Basis of Al
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Purchase/ of Property NEW STORES Sr
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Remuneration of Managing Director M
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FORFEITURE OF SHARES 41. If a Membe
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shall be conclusive evidence of the
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63. If the Person aforesaid shall e
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Notice of Proposed Transfer 70. Bef
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(l) Any one of two or more joint ho
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90. The chairman, if any, of the Bo
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106. The instrument appointing a pr
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the validity of the said representa
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166. Any General Meeting may, subje
Page 373 and 374:
MATERIAL CONTRACTS AND DOCUMENTS FO
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DECLARATION All the relevant provis
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Shopper's Stop Limited - Securities and Exchange Board of India

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