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

Change in Board of Directors in the Last Three Years
Name Date of Date of
Reason
appointment Cessation
Mr. G.L. Mirchandani 28.04.2001 - Appointed as Director
Mr. Shahzaad Dalal 09.08.2001 - Appointed as a Nominee Director of
IL&FS Investsmart Managers Limited
Ms Bala Deshpande 01.12.2001 - Appointed as a Nominee Director of
ICICI Venture
Mr. Nitin Sanghavi 25.01.2003 - Appointed as Director
Mr. Deepak Ghaisas 30.07.2004 - Appointed as Director
Our Management Organization Structure
Our CCA, Managing Director and CEO, Mr. B.S. Nagesh, manages our day-day operations with his team
under the overall supervision, direction and control of Board of Directors.
Key Managerial Personnel:
The Details of our Key Managerial Personnel are as follows:
Mr. B.S. NAGESH, Customer Care Associate, Managing Director & Chief Executive Officer
( For further details please refer to the section titled “Brief Biography of directors” on page no 74 of this
draft Red Herring Prospectus)
Mr. SANJAY BADHE, 47 Years, is Customer Care Associate & Director - Operations of our Company.
He has been with us since August 2002. Mr. Badhe has over 24 years of experience in marketing,
marketing consultancy and retail, in India as well as abroad
Mr. Badhe holds a MBA degree from Benedictine University/DePaul University, Chicago.
He heads the Operations Team of our Company, which is responsible for a number of activities; right
from store site selection to the actual running of our store chain.
Prior to joining our Company Mr. Badhe has worked for Raymond Ltd. where he was responsible for the
day-to-day operations of their retail chain. He also worked for the Al Futtaim Group (UAE) where he was
responsible for business operations including developing, marketing plans for brands. He has also
worked for Marketing and Research Group Pvt. Ltd (MARG), and Marketing & Business Associates Pvt.
Ltd.
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