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

The Board of Directors of Timezone Entertainment Limited as on the date of filing this draft Red Herring
Prospectus with SEBI comprises Mr. Malcolm Steinberg, Mr. Ramesh M. Valecha and Mr. David
Frederick Kneale as alternate director to Mr. Malcolm Steinberg.
Financial Performance
The first financials have not yet been complied.
KNIGHT FRANK INDIA PVT. LTD.
This company was incorporated under the Companies Act on September 27,1995. This company is in
the business of property service and management and real estate consultancy and as a broker.
Shareholding Pattern:
The shareholding pattern of this company as on the date of filing of this draft Red Herring Prospectus
with SEBI is
Names of Shareholder Percentage Shareholding (%)
Knight Frank (Mauritius) Ltd) 16.98
Knight Frank Asia Pacific Pvt Ltd) 16.98
Mahindra Gesco Developers Ltd 16.67
Thakkar Trading Pvt. Ltd 4.50
K Raheja Corp Pvt. Ltd 13.13
Mr. Pranay D. Vakil 16.67
Mr. Ghanshyam S. Sheth 10.83
Ms. Tarini V. Sheth 0.50
Ms. Rosaleen S. Mulji 1.25
Mr. Sachin S. Mulji 0.63
Ms. Sangita S. Mulji 0.62
Ms. Kabir S. Mulji 0.62
Mr. Gopalji S. Mulji 0.62
Total 100
The Board of Directors of this company as on the date of filing this draft Red Herring Prospectus with
SEBI are Mr. Pranay D. Vakil, Mr. Ghanshyam S. Sheth, Mr. Kekoo Colah, Mr. Nick R. Thomlinson, Mr.
John H. Martin, Mr. Chandru L. Raheja.
Financial Performance
The financial performance of this company for last three years is as below:
Particulars
Year Ended March 31,
2001 2002 2003
(in Rs. Millions, except per share data)
Sales and other income 70.95 90.84 95.32
Profit/(Loss) after tax 1.94 3.58 2.86
Equity Capital 24 24 24
Reserves and Surplus 20.16 21.10 20.15
Earning per share 0.81 1.49 1.19
Book value per share 18.40 18.79 18.40
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