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

Shareholding Pattern
As on July 31, 2004, Shopper’s Stop Limited and ICICI Trusteeship Services Limited A/c ICICI Emerging
Sectors hold share capital of Crossword in the ratio of 51%: 49% respectively as below:
Sr. Name of Shareholders No. of Shares of face
No
value of Rs. 10
1 ICICI Trusteeship Services Ltd. A/c ICICI Emerging Sector Fund 4,685,625
2 Shopper’s Stop Limited 4,876,822
3 Shopper’s Stop Limited, Chandru L. Raheja & Neel C. Raheja 15
4 Shopper’s Stop Limited & Ravi C. Raheja 4
5 Shopper’s Stop Limited, Ravi C. Raheja & B.S. Nagesh 15
6 Shopper’s Stop Limited & Chandru L. Raheja 4
7 Shopper’s Stop Limited, R. Sriram & C.B. Navalkar 15
TOTAL 9,562,500
Crossword is a 51% subsidiary of Shopper’s Stop Limited.
Board of Directors
The Board of Directors of Crossword as on the date of filing this draft Red Herring Prospectus with SEBI
is as below:
Mr. B.S. Nagesh, Chairman
Mr. R. Sriram, Managing Director and CEO
Mr. Ravi Raheja, Director
Mr. Neel Raheja, Director
Mr. Amit Jatia, Independent Director
Mr. Tarique Ansari, Independent Director
Ms. Bala Deshpande, Nominee ICICI Trusteeship Services Limited
Mr. C.B. Navalkar, Independent Director
Mr. Kumar Rajgopalan, Executive Director and Chief Operating Officer
The financial performance of Crossword as restated is given below:
(Rs. 000’s, except per share data)
Year ending March 31
Particulars 2004 2003 2002 2001 From the Date of
incorporation till
March 31, 2000
Sales of Products traded in by
the company
222123 187541 178989 144972 213
Other operating income 8017 7972 5027 3233 5
Other Income 2362 1119 2394 597 301
Total Sales and other income 242300 198049 181330 166478 8929
Profit/(Loss) after tax (5455) (15441) (18705) (22524) (3560)
Equity Capital 65625 65625 65625 50000 25500
Reserves and Surplus 131382 131382 131382 97007 41834
Profit & Loss Debit Balance (65685) (60230) (44789) (26084) (3560)
Net Worth 131322 136777 151860 120207 63774
Earning (Loss) per share (0.83) (2.35) (2.85) (4.50) (1.40)
Book value per share 20.01 20.84 23.14 24.04 25.00
Our promoter group consists of our Promoters, companies and other entities forming part of the K Raheja
Corp Group, companies and other entities forming part of the Residual Entities , Mumbai Undivided
Entities and the Southern Entities. Information relating to our promoter group companies and other
entities including trusts and partnership firms comprising part of the K Raheja Corp Group, Residual
Entities Mumbai Undivided Entities and the Southern Entities to the extent made available to our
Company is set out below.
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