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

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D/o Mr. Veeragnanta<br />

Venkata Ramana<br />

Subrahmanyam<br />

202, Cozy Dell, 191,<br />

St. Andrew’s Road,<br />

Traveljini.com <strong>Limited</strong><br />

Billjunction Payments <strong>Limited</strong><br />

B<strong>and</strong>ra (West), Café Network <strong>Limited</strong><br />

Mumbai - 400 050 (<strong>India</strong>) Crossword Book Stores <strong>Limited</strong><br />

Service Indus League Clothing <strong>Limited</strong><br />

Nominee Director <strong>of</strong> ICICI<br />

Venture.<br />

Mars Restaurants Private <strong>Limited</strong><br />

Tenure: : Welspun <strong>India</strong> Ltd<br />

Liable to retire by rotation Pantaloon Fashion (<strong>India</strong>) <strong>Limited</strong><br />

Nationality: <strong>India</strong>n Subhiksha Trading Services <strong>Limited</strong><br />

Team Four Hospitality Services Private <strong>Limited</strong><br />

Arvind Br<strong>and</strong>s <strong>Limited</strong><br />

Mitra Technology Foundation<br />

TJ Travel Services Private <strong>Limited</strong><br />

TV Today Network <strong>Limited</strong><br />

Arvind Fashions <strong>Limited</strong><br />

Arvind Clothings <strong>Limited</strong><br />

Mr. Deepak Ghaisas 46 Ebz Online P Ltd.<br />

Non-Executive<br />

Independent Director<br />

i-flex solutions Pte.<br />

(S/o Mr. Keshav V Ghaisas) i-flex America Inc.<br />

7/118, Parleshwar Society, Flexcel International P Ltd.<br />

Ville Parle(East),<br />

Mumbai 400 057<br />

Service<br />

Tenure: Liable to retire by<br />

rotation<br />

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

USV Ltd.<br />

Brief Biography <strong>of</strong> our Directors<br />

For further information on Mr. Ch<strong>and</strong>ru L. Raheja, Mr. Ravi C Raheja <strong>and</strong> Mr. Neel Raheja our directors<br />

who are also our Promoters, please refer to section titled “Our Promoter” on page no-81<strong>of</strong> this draft Red<br />

Herring Prospectus.<br />

Mr. B.S. Nagesh, 45 Years, is Customer Care Associate (CCA), Managing Director & CEO <strong>of</strong> our<br />

Company <strong>and</strong> has been with Shoppers’ <strong>Stop</strong> since the inception <strong>of</strong> the business as a division <strong>of</strong> IPHL in<br />

July 1991, <strong>and</strong> has been with us since our inception in 1997. He has over 23 years <strong>of</strong> experience <strong>and</strong><br />

had earlier worked with Blow Plast, Orson <strong>and</strong> Carona before joining us. Mr. Nagesh holds an MBA<br />

from Benares Hindu University.<br />

Mr. Nagesh is credited for infusing the latest retail techniques into our Company <strong>and</strong> for blending the best<br />

<strong>of</strong> national <strong>and</strong> international talent within the Company. Mr. Nagesh has been awarded a number <strong>of</strong><br />

awards over the years including “Most Admired Apparel Retail Pr<strong>of</strong>essional <strong>of</strong> the Year” at the inaugural<br />

Images Fashion Awards 2000, the “Top CEO Award 2001” instituted by Institute <strong>of</strong> Marketing<br />

Management. He was also awarded the “CEO <strong>of</strong> the Year (2003) – Retail” by Clothing Manufacturers<br />

Association <strong>of</strong> <strong>India</strong>.<br />

74

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