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

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K. RAHEJA DEVELOPMENT & CONSTRUCTIONS PRIVATE LIMITED<br />

This company was incorporated under the Act in Mumbai on August 30, 1995.<br />

This company is currently non operational.<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 Shareholding (%)<br />

K. Raheja Hotels & Estates Pvt. Ltd.<br />

0.01<br />

Arjun M. Menda<br />

K. Raheja Hotels & Estates Pvt. Ltd.<br />

0.01<br />

Gopal L. Raheja<br />

K. Raheja Hotels & Estates Pvt. Ltd.<br />

0.01<br />

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

K. Raheja Hotels & Estates Pvt. Ltd. 99.97<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. Gopal L. Raheja, Mr. Ch<strong>and</strong>ru L. Raheja <strong>and</strong> Mr. Ravi C. Raheja.<br />

Financial Performance<br />

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

Particulars<br />

Year Ended March 31,<br />

2001 2002 2003<br />

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

Sales <strong>and</strong> other income 0.032 0.005 Nil<br />

Pr<strong>of</strong>it/(Loss) after tax 0.014 (0.008) (0.016)<br />

Equity Capital 5 5 5<br />

Reserves <strong>and</strong> Surplus 1.16 1.15 1.13<br />

Earning per share 0.280 (0.159) (0.322)<br />

Book value per share 122.73 122.65 122.40<br />

K. RAHEJA HOTELS & ESTATES PRIVATE LIMITED<br />

This company was incorporated under the Act in Bangalore on February 26, 1990.<br />

This company is currently dealing in 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 Shareholding (%)<br />

Mr. Arjun M. Menda<br />

Asha A. Menda<br />

118<br />

4.80<br />

Arjun M. Menda (HUF) 7.70<br />

Raj A. Menda<br />

Neetu R. Menda<br />

Neel C. Raheja<br />

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

Jyoti C. Raheja<br />

Manoj A. Menda<br />

Anupama Menda<br />

6.25<br />

0.74<br />

6.25

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