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

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Shri C.L. Raheja HUF 4.19<br />

Shri C.L. Raheja HUF 4.30<br />

Shri S<strong>and</strong>eep G. Raheja 5.38<br />

Shri Ravi C. Raheja 5.38<br />

Smt. Sheela G. Raheja 5.38<br />

Smt. Jyoti C. Raheja 5.38<br />

Shri Rajan Raheja jointly with Smt. Suman Raheja 12.79<br />

Smt. Suman Raheja 10.75<br />

Shri. B.S. Raheja 6.45<br />

Shri Rajan Raheja 0.02<br />

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 are Mr. Parmeshwar Mittal, Mr. Shankarlal Mittal, Mr. Suresh Mittal, Mr. Arun Mittal, Mr. G. L.<br />

Raheja, Mr. C. L. Raheja, Mr. Rajan Raheja, Mr. Sunil Mittal, Mr. Anil Mittal.<br />

Financial Performance<br />

The Financial performance <strong>of</strong> Amber Apartment Makers Private <strong>Limited</strong> for last three years is as below:<br />

Particulars<br />

Year Ended March 31,<br />

2001 2002 2003<br />

130<br />

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

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

Pr<strong>of</strong>it/(Loss) after tax Nil Nil Nil<br />

Equity Capital 0.47 0.47 0.47<br />

Reserves <strong>and</strong> Surplus (0.01) (0.01) (0.01)<br />

Earning per share Nil Nil Nil<br />

Book value per share 97.4 97.4 97.4<br />

GESCOSOUTH REALITY PVT. LTD.<br />

This company was incorporated under the Companies Act on May 21,,2004 . This company is in the<br />

business <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 />

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

Gesco Corporation (South) Ltd 50<br />

Anbee Constructions Pvt. Ltd. 10<br />

Cape Trading Pvt. Ltd. 10<br />

Casa Maria Properties Pvt. Ltd 10<br />

Capstan Trading Pvt. Ltd. 10<br />

Raghukool Estates Development Pvt Ltd 10<br />

100

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