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

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Shareholding Pattern:<br />

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

SEBI is<br />

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

Mr. Ch<strong>and</strong>ru L. Raheja jointly with Mrs. Jyoti C. Raheja 6<br />

Mr. Ravi C. Raheja jointly with Mr. Ch<strong>and</strong>ru L. Raheja Jointly with<br />

Mrs. Jyoti C. Raheja.<br />

4.5<br />

Mr. Neel C. Raheja jointly with Mr. Ch<strong>and</strong>ru L. Raheja Jointly with<br />

Mrs. Jyoti C. Raheja.<br />

4.5<br />

Casa Maria Properties Pvt. Ltd. 9.5<br />

Raghukool Estate Development Pvt. Ltd. 9.5<br />

Capstan Trading Pvt. Ltd. 9.5<br />

Anbee Constructions Pvt. Ltd. 8.5<br />

Cape Trading Pvt. Ltd. 8.5<br />

Palm Shelter Estate Development Pvt. Ltd. 9.5<br />

K. Raheja Corp Pvt. Ltd. 9.5<br />

Ivory Properties And Hotels Pvt. Ltd. 9.5<br />

Andhra Pradesh Industrial Infrastructure Corporation Ltd. 11<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 <strong>of</strong> this draft Red Herring Prospectus with<br />

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

Mr. Lanka Venkata Subrahmanyam.<br />

Financial Performance<br />

The financial performance <strong>of</strong> this company for last year is as below:<br />

Particulars<br />

Year Ended March 31,<br />

2002 2003 2004<br />

(in Rs. Millions, except per share data)<br />

Sales <strong>and</strong> other income N.A. N.A. 1.32<br />

Pr<strong>of</strong>it/(Loss) after tax N.A. N.A. (19.10)<br />

Equity Capital N.A. N.A. 10<br />

Reserves <strong>and</strong> Surplus N.A. N.A. (19.10)<br />

Earning(Loss) per share N.A. N.A. (19.10)<br />

Book value per share N.A. N.A. (9.24)<br />

LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED<br />

This company was incorporated with the name <strong>of</strong> Louisiana Investment & Finance Pvt Ltd under the<br />

Companies Act on December 01, 1986. Subsequently pursuant to the provisions <strong>of</strong> erstwhile section 43A<br />

<strong>of</strong> the Act, this company became a deemed public company on June 14, 2002. Pursuant to an<br />

amendment in the year 2000 to the Companies Act, this company was converted into a full-fledged<br />

private limited company on March 29, 2001.<br />

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

carry on the business <strong>of</strong> an investment company <strong>and</strong> to invest in, <strong>and</strong> acquire <strong>and</strong> hold, sell, buy or<br />

otherwise deal in inter alia shares, debentures, bonds, securities issued or guaranteed by <strong>India</strong>n por<br />

foreign governments, States or public authorities, or issued or guaranteed by any company, firm or<br />

person in <strong>India</strong> or elsewhere <strong>and</strong> function as an investment company <strong>and</strong> to invest <strong>and</strong>/or finance <strong>and</strong>/or<br />

establish in its name or as a holding company, to hold by way <strong>of</strong> investments inter alia to finance<br />

industrial enterprise <strong>and</strong> to manage stocks, securities, finance <strong>and</strong> real estate.<br />

It is the business <strong>of</strong> managing real estate .<br />

103

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