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

Changes in our Key Managerial Personnel in the last three years
Following are the changes in our key managerial personnel in the last three years (other than
superannuation) upto the date of filing this draft Red Herring Prospectus with SEBI:
Name of the
Employee
Last Designation Date of
Joining
Mr. Keith Dunn Vice President – Buying
and Merchandising
Mr. Brigitta
George
General Manager –
Human Resources
80
Date of
Leaving
Reason for
change
01.11.1999 31.01.2002 Resignation
pursuant to
employment
contract
24.10.1993 01.07.2002 Resignation
Mr. Harit Nagpal Vice President- Operation 25.11.1999 10.09.2001 Resignation
Mr. Giridhar Vice President – Finance 16.03.2000 30.08.2001 Resignation
The key managerial personnel are on the rolls of the Company as employees of permanent nature. None
of the Directors and key managerial personnel have any family relationship between themselves except
for our Promoters. Except to the extent of nomination of Directors on the Board of our Company by our
major shareholders , there is no arrangement or understanding with any of our major shareholders,
customers, suppliers, pursuant to which any Director or key managerial personnel was selected.