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

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Mr. Ravi C. Raheja, 33, B.Com <strong>and</strong> MBA from London Business<br />

School (Voter ID No. MT/08/ 036/195498, Driving License No. MH-<br />

02-91-19774*,) son <strong>of</strong> Mr. Ch<strong>and</strong>ru L Raheja is our Director.<br />

He has more than 12 years <strong>of</strong> experience in the real estate hospitality<br />

industry <strong>and</strong> the retail industry. Apart from being fully involved with<br />

the real estate, <strong>and</strong> hotel business <strong>of</strong> the Group is the key promoter<br />

overlooking the Shoppers’ <strong>Stop</strong> business. He takes a keen interest in<br />

the retail business <strong>and</strong> was directly involved with Shoppers’ <strong>Stop</strong> in<br />

the initial stages <strong>of</strong> establishing the Shoppers <strong>Stop</strong> business <strong>and</strong> our<br />

Company.<br />

He has worked towards building the organization structure providing<br />

impetus to growth. He guides the Shopper’s <strong>Stop</strong> team on corporate<br />

strategy <strong>and</strong> planning, <strong>and</strong> he is actively involved in charting the<br />

future growth strategies <strong>of</strong> the retail business. His experience in real<br />

estate <strong>and</strong> financial planning <strong>and</strong> structuring has guided the<br />

Shoppers’ <strong>Stop</strong> team in all its expansion strategies.<br />

Mr. Neel C. Raheja, 30 , M.Com, LLB (Driving License No. MH-02-<br />

92-20788*,), son <strong>of</strong> Mr. Ch<strong>and</strong>ru L. Raheja is our Director.<br />

He has over nine years <strong>of</strong> experience in the real estate development<br />

<strong>and</strong> hospitality industry <strong>and</strong> in the retail industry. He on behalf <strong>of</strong> the<br />

promoters overlooks the day to day functioning <strong>of</strong> the hospitality<br />

business <strong>of</strong> the Group.<br />

He has visualized <strong>and</strong> developed the “Inorbit” shopping Mall at Malad.<br />

He is also involved in the “Crossword” retail business <strong>and</strong> takes<br />

active interest in the customer satisfaction <strong>and</strong> human development<br />

part <strong>of</strong> the Shoppers’ <strong>Stop</strong> business.<br />

*permanent account number/ bank account number <strong>and</strong> passport number will be submitted to the Stock<br />

<strong>Exchange</strong>s on which securities are being proposed to be listed.<br />

ANBEE CONSTRUCTIONS PRIVATE LIMITED<br />

This company was incorporated under the Companies Act on June 14, 1985. It is currently a member <strong>of</strong><br />

our Company. As stated in the main objects contained in its memor<strong>and</strong>um <strong>of</strong> association this company is<br />

permitted to carry on the business <strong>of</strong> builders, contractors <strong>and</strong> the development <strong>of</strong> l<strong>and</strong>.<br />

It is a part <strong>of</strong> the K Raheja Corp Group <strong>and</strong> is a partner in various partnership firms which form part <strong>of</strong><br />

the K. Raheja Corp Group (Ch<strong>and</strong>ru L Raheja Group) through which firms as a partner it is engaged in<br />

the business <strong>of</strong> real estate development.<br />

Shareholding Pattern<br />

The shareholding pattern <strong>of</strong> this company as on the date <strong>of</strong> filing <strong>of</strong> this draft Red Herring<br />

Prospectus with SEBI is as under:<br />

Names <strong>of</strong> Shareholder Percentage Shareholding (%)<br />

Mr. Ravi C. Raheja Jointly with Mrs. Jyoti C. Raheja 74<br />

Mr. Ch<strong>and</strong>ru L. Raheja Jointly with Mrs. Jyoti C. Raheja 13<br />

Mrs. Jyoti C. Raheja Jointly with Mr. Ch<strong>and</strong>ru L. Raheja 13<br />

Total 100<br />

The <strong>Board</strong> <strong>of</strong> Directors <strong>of</strong> this company as on the date <strong>of</strong> filing this draft Red Herring Prospectus with<br />

SEBI comprises Mr. Ch<strong>and</strong>ru L. Raheja, Mrs. Jyoti C. Raheja, Mr. Ravi C. Raheja <strong>and</strong> Mr. Neel C.<br />

Raheja.<br />

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