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

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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 <strong>of</strong> Mr. Ch<strong>and</strong>ru L. Raheja, Mr. Ravi C. Raheja, Mr. Neel C. Raheja.<br />

Financial Performance<br />

This company has been incorporated during FY 2005, hence the first financial year is yet to complete.<br />

ROCKFORT ESTATE DEVELOPERS LIMITED<br />

This company was incorporated as Rockfort Estate Developers Private <strong>Limited</strong> under the Companies Act<br />

on August 17, 2000.<br />

Subsequently, pursuant to the erstwhile section 43A <strong>of</strong> the Act this company became a deemed public<br />

company. Pursuant to an amendment in the year 2000 to the Companies Act, this company became a<br />

full-fledged private company. Pursuant to a resolution passed by its shareholders at an EGM held on<br />

March 13, 2003 it became a public company <strong>and</strong> its name was changed to Rockfort Estate Developers<br />

<strong>Limited</strong> on May 08, 2003.<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 business <strong>of</strong> the business <strong>of</strong> builders, contractors, erectors, constructors <strong>of</strong> inter alia buildings,<br />

houses, apartment structures or residential, <strong>of</strong>fice , industrial or cmmercial, townships, hotels, decorating<br />

<strong>and</strong> maintaining inter alia flats, factories, shops, <strong>of</strong>fices, hospitals <strong>and</strong> to deal in, buy <strong>and</strong> sell, lease l<strong>and</strong><br />

<strong>and</strong> house property.This company is a part <strong>of</strong> the K Raheja Corp Group <strong>and</strong> is a joint venture between<br />

our Promoters <strong>and</strong> Housing Development Finance Corporation <strong>and</strong> is currently engaged in the business<br />

<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 Prospectus<br />

with SEBI is<br />

Names <strong>of</strong> Shareholder Percentage<br />

Shareholding (%)<br />

Ch<strong>and</strong>ru L. Raheja 0.004<br />

Ravi C. Raheja 0.004<br />

Neel C. Raheja 0.004<br />

Ch<strong>and</strong>ru L. Raheja jointly with Jyoti C. Raheja 4.396<br />

Jyoti C. Raheja Jointly with Ch<strong>and</strong>ru L. Raheja 4.4<br />

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

Raheja 4.096<br />

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

Raheja 4.096<br />

Casa Maria Properties Pvt. Ltd. 8<br />

Capstan Trading Pvt. Ltd. 8<br />

Raghukool Estate Development Pvt. Ltd. 8<br />

Anbee Constructions Pvt. Ltd. 5<br />

Cape Trading Pvt. Ltd. 5<br />

Housing Development Finance Corporation Ltd. 49<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, Mr. Ravi C. Raheja, Mr. Neel C. Raheja, Mr. K. G.<br />

Krishnamurthy, Mr. Suresh Menon <strong>and</strong> Mr. V. S. Rangan.<br />

107

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