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

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Mr. Basavanhalli S<br />

Nagesh<br />

CCA, Managing Director &<br />

CEO<br />

Louisiana Investment & Finance Pvt <strong>Limited</strong><br />

Rockfort Estate Developers Pvt Ltd<br />

K. Raheja IT Park (Hyderabad) Private <strong>Limited</strong><br />

BKC Properties Private <strong>Limited</strong><br />

Crossword Bookstores <strong>Limited</strong><br />

Mindspace I.T Park Private <strong>Limited</strong><br />

Neerav Properties <strong>and</strong> Hotels Private <strong>Limited</strong><br />

Serene Properties Private <strong>Limited</strong><br />

Rainbow Retail Private <strong>Limited</strong><br />

Gr<strong>and</strong>well Properties <strong>and</strong> Leasing Pvt. Ltd.<br />

Uptown Properties <strong>and</strong> Leasing Pvt. Ltd.<br />

Newfound Properties <strong>and</strong> Leasing Pvt. Ltd.<br />

Hornbil Trading Company Pvt. Ltd.<br />

45 Crossword Bookstores <strong>Limited</strong><br />

Upasna Trading <strong>Limited</strong><br />

(S/o Mr. B. K.<br />

Satyanarayan)<br />

Shoppers’ <strong>Stop</strong>.Com (<strong>India</strong>) <strong>Limited</strong><br />

202, Uphaar – II, Off J.P.<br />

Road, Versova<br />

Shoppers’ <strong>Stop</strong> Services (<strong>India</strong>) <strong>Limited</strong><br />

Andheri (W) Avacado Properties & Trading (I) <strong>Limited</strong><br />

Mumbai – 400 061(<strong>India</strong>) BSN Consultants Pvt. Ltd.<br />

Service<br />

Tenure: Liable to retire by<br />

rotation<br />

Nationality: <strong>India</strong>n<br />

Mr. Vittorio Radice<br />

Independent Non-<br />

Executive Director<br />

(S/o Mr. Luigi Radice)<br />

17a, Belsize Lane,<br />

London NW3 5AD, U.K<br />

Service<br />

Tenure: Liable to retire by<br />

rotation<br />

Nationality: Italian<br />

47 Abbey National PLC<br />

Mr. Gulu L Mirch<strong>and</strong>ani 61 MIRC Electronics <strong>Limited</strong><br />

Independent Non-<br />

Executive Director<br />

Guviso Holdings <strong>Limited</strong><br />

(S/o Lalch<strong>and</strong> Gehimal<br />

Mirch<strong>and</strong>ani)<br />

Ador Welding <strong>Limited</strong><br />

131, Tahnee Heights, ‘D’,<br />

Block,<br />

Adino Telecom <strong>Limited</strong><br />

13 th Floor, Petit Hall, Gulita <strong>Securities</strong> <strong>Limited</strong><br />

72

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