FORM NO.

MGT-7
[Pursuant to sub-Section(1) of section 92 of
Annual Return
the Companies Act, 2013 and sub-rule (1) of
rule 11of the Companies (Management and
Administration) Rules, 2014]

Form language English Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company Pre-fill

Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

(ii) (a) Name of the company

(b) Registered office address

(c) *e-mail ID of the company

(d) *Telephone number with STD code

(e) Website

(iii) Date of Incorporation

(iv) Type of the Company Category of the Company Sub-category of the Company

(v) Whether company is having share capital Yes No

(vi) *Whether shares listed on recognized Stock Exchange(s) Yes No

Page 1 of 17
 (a) Details of stock exchanges where shares are listed

S. No. Stock Exchange Name Code

(b) CIN of the Registrar and Transfer Agent Pre-fill

Name of the Registrar and Transfer Agent

Registered office address of the Registrar and Transfer Agents

(vii) *Financial year From date 01/04/2019 (DD/MM/YYYY) To date 31/03/2020 (DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held Yes No

(a) If yes, date of AGM 13/08/2020

(b) Due date of AGM 30/09/2020

(c) Whether any extension for AGM granted Yes No
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company

G G2

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

(INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 5 Pre-fill All

S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture

Page 2 of 17
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars Authorised Issued Subscribed

capital capital Paid up capital
capital
Total number of equity shares
200,000,000 87,989,928 87,989,928 87,989,928

Total amount of equity shares (in

1,000,000,000 439,949,640 439,949,640 439,949,640
Rupees)

Number of classes 1

Class of Shares Issued

Authorised capital Subscribed
Paid up capital
capital capital
Number of equity shares
200,000,000 87,989,928 87,989,928 87,989,928
Nominal value per share (in rupees)
5 5 5 5
Total amount of equity shares (in rupees)
1,000,000,000 439,949,640 439,949,640 439,949,640

(b) Preference share capital

Particulars Authorised Issued Subscribed
capital capital Paid-up capital
capital
Total number of preference shares
0 0 0 0

Total amount of preference shares

0 0 0 0
(in rupees)

Number of classes 0

Class of shares Issued

Authorised capital Subscribed
Paid up capital
capital capital
Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

Page 3 of 17
 (c) Unclassified share capital
Particulars Authorised Capital
Total amount of unclassified shares

(d) Break-up of paid-up share capital

Number of Total nominal Total Paid-up Total premium
Class of shares amount
shares amount
Equity shares
At the beginning of the year
87,989,928 439,949,640 439,949,640

Increase during the year

0 0 0 0

i. Pubic Issues
0 0 0 0

ii. Rights issue

0 0 0 0

iii. Bonus issue

0 0 0 0

iv. Private Placement/ Preferential allotment

0 0 0 0

v. ESOPs
0 0 0 0

vi. Sweat equity shares allotted

0 0 0 0

vii. Conversion of Preference share

0 0 0 0

viii. Conversion of Debentures

0 0 0 0

ix. GDRs/ADRs
0 0 0 0

x. Others, specify

Decrease during the year

0 0 0 0
i. Buy-back of shares
0 0 0 0
ii. Shares forfeited
0 0 0 0

iii. Reduction of share capital

0 0 0 0

iv. Others, specify

At the end of the year

87,989,928 439,949,640 439,949,640

Preference shares
At the beginning of the year
0 0 0

Page 4 of 17
Increase during the year
0 0 0 0

i. Issues of shares
0 0 0 0

ii. Re-issue of forfeited shares

0 0 0 0

iii. Others, specify

Decrease during the year

0 0 0 0
i. Redemption of shares
0 0 0 0

ii. Shares forfeited

0 0 0 0
iii. Reduction of share capital
0 0 0 0

iv. Others, specify

At the end of the year 0 0 0

(ii) Details of stock split/consolidation during the year (for each class of shares) 0

Class of shares (i) (ii) (iii)

Number of shares
Before split /
Consolidation Face value per share

Number of shares
After split /
Consolidation Face value per share

(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case
of the first return at any time since the incorporation of the company) *
Nil
[Details being provided in a CD/Digital Media] Yes No Not Applicable

Separate sheet attached for details of transfers Yes No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital
Media may be shown.

Date of the previous annual general meeting

Page 5 of 17
Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

Page 6 of 17
(iv) *Indebtedness including debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value
unit
Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

Secured Loans (including interest

outstanding/accrued but not due for
payment) excluding deposits
Unsecured Loans (including interest
outstanding/accrued but not due for
payment) excluding deposits
Deposit

Total

Details of debentures
Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year year the end of the year
year
Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

0

(v) Securities (other than shares and debentures) 0

Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value
Securities Securities each Unit Value each Unit

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

(i) Turnover 35,077,900,000

(ii) Net worth of the Company 1,366,371,354

VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No. Category Equity Preference

Page 7 of 17
 Number of shares Percentage Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian 0
(ii) Non-resident Indian (NRI)
0 0

(iii) Foreign national (other than NRI) 0 0

Government

(i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies

Banks

Financial institutions
0

Foreign institutional investors

0 0
Mutual funds

Venture capital

Body corporate
(not mentioned above)

Total

Total number of shareholders (promoters) 11

(b) *SHARE HOLDING PATTERN - Public/Other than promoters

S. No. Category Equity Preference

Number of shares Percentage Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian
0
(ii) Non-resident Indian (NRI)
447,947 0.51

(iii) Foreign national (other than NRI)

0 0

Page 8 of 17
 Government

(i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies

Banks

Financial institutions
0
Foreign institutional investors
6,125,803 6.96

Mutual funds

Venture capital

Body corporate
(not mentioned above)

Total

Total number of shareholders (other than promoters)

17,009

Total number of shareholders (Promoters+Public/

Other than promoters) 17,020

(c) *Details of Foreign institutional investors’ (FIIs) holding shares of the company 37
Name of the FII Address Date of Country of Number of shares % of shares held
Incorporation Incorporation held

Page 9 of 17
 Name of the FII Address Date of Country of Number of shares % of shares held
Incorporation Incorporation held

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS

(Details, Promoters, Members (other than promoters), Debenture holders)
Details
At the beginning of the year At the end of the year

Promoters
14 14

Members
13,015 17,009
(other than promoters)
Debenture holders
0 0

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Page 10 of 17
 (A) *Composition of Board of Directors

Category Number of directors at the Number of directors at the end Percentage of shares held by
beginning of the year of the year directors as at the end of year

Executive Non-executive Executive Non-executive Executive Non-executive

A. Promoter
0 2 0 2 0 2.8
B. Non-Promoter
1 7 1 7 0 0.67
(i) Non-Independent
1 1 1 1 0 0.66

(ii) Independent
0 6 0 6 0 0.01
C. Nominee Directors
representing 0 0 0 0 0 0
(i) Banks & FIs
0 0 0 0 0 0
(ii) Investing institutions
0 0 0 0 0 0
(iii) Government
0 0 0 0 0 0
(iv) Small share holders
0 0 0 0 0 0
(v) Others
0 0 0 0 0 0
Total
1 9 1 9 0 3.47

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 13

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name DIN/PAN Designation Number of equity Date of cessation (after closure of

share(s) held financial year : If any)

RAVI CHANDRU RAHE 00028044 Director 1,230,000

NEEL CHANDRU RAHE 00029010 Director 1,230,000

NAGESH SATYANARA 00027595 Director 582,685

DEEPAK KESHAV GHA 00001811 Director 7,750

NIRVIK SINGH 01570572 Director 0

NITIN JAGUBHAI SANG 00863107 Director 0 31/07/2020

MANISH BALKISHAN C 00204011 Director 0

AMEERA SUSHIL SHA 00208095 Director 4,050

Page 11 of 17
 Name DIN/PAN Designation Number of equity Date of cessation (after closure of
share(s) held financial year : If any)

ROBERT BREADY 06842835 Director 0

RAJIV SURI 08124971 Managing Director 0

RAJIV SURI ATZPS0335C CEO 0

KARUNAKARAN MOHA AFXPM3832Q CFO 0

BHARAT KANAKLAL SA APRPS4260C Company Secretar 4,906

(ii) Particulars of change in director(s) and Key managerial personnel during the year 5
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation

Nirvik Singh 01570572 Director 30/07/2019 Re-Appointment

Deepak Ghaisas 00001811 Director 30/07/2019 Re-Appointment

Nitin Sanghavi 00863107 Director 30/07/2019 Re-Appointment

Manish Chokhani 00204011 Director 30/07/2019 Re-Appointment

Robert Bready 06842835 Director 30/07/2019 Appointment

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF

DIRECTORS

A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

Number of meetings held 1

Total Number of Attendance

Type of meeting Date of meeting Members entitled to
attend meeting
Number of members % of total
attended shareholding

Annual General Meeting 30/07/2019 11,954 43 66.7

B. BOARD MEETINGS

*Number of meetings held 4

Total Number of directors Attendance

S. No. Date of meeting associated as on the date
of meeting
Number of directors
attended % of attendance

1 30/04/2019 10 9 90

Page 12 of 17
 Total Number of directors Attendance
S. No. Date of meeting associated as on the date
of meeting
Number of directors
attended % of attendance

2 30/07/2019 10 10 100

3 23/10/2019 10 9 90

4 31/01/2020 10 8 80

C. COMMITTEE MEETINGS

Number of meetings held 16

Attendance
Type of Total Number
S. No.
meeting of Members as
Date of meeting
on the date of Number of members
the meeting attended % of attendance

1 Audit & Risk M 30/04/2019 4 3 75

2 Audit & Risk M 30/07/2019 5 5 100

3 Audit & Risk M 23/10/2019 5 4 80

4 Audit & Risk M 30/01/2020 5 3 60

5 Nomination, Re30/04/2019 3 3 100

6 Nomination, Re30/07/2019 4 4 100

7 Nomination, Re23/10/2019 4 3 75

8 Nomination, Re31/01/2020 4 3 75

9 Corporate Soc 30/04/2019 4 4 100

10 Corporate Soc 30/07/2019 3 3 100

D. *ATTENDANCE OF DIRECTORS

Board Meetings Committee Meetings Whether

attended AGM
Number of Number of held on
S. Name
No. of the director Meetings which Number of % of
Meetings which Number of
% of
director was Meetings director was Meetings
attendance attendance
entitled to attended entitled to attended
13/08/2020
attend attend
(Y/N/NA)

1 RAVI CHANDR 4 4 100 12 12 100 Yes

2 NEEL CHAND 4 3 75 8 6 75 Yes

3 NAGESH SAT 4 4 100 4 3 75 Yes

Page 13 of 17
 4 DEEPAK KES 4 4 100 5 5 100 Yes

5 NIRVIK SINGH 4 4 100 4 4 100 Yes

6 NITIN JAGUB 4 4 100 8 8 100 Not Applicable

7 MANISH BALK 4 3 75 4 2 50 Yes

8 AMEERA SUS 4 3 75 7 4 57.14 No

9 ROBERT BRE 4 3 75 4 3 75 No

10 RAJIV SURI 4 4 100 7 6 85.71 Yes

X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Nil

Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
1

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 Rajiv Suri Managing Direct 66,875,706 0 0 1,341,050 68,216,756

Total 66,875,706 0 0 1,341,050 68,216,756

Number of CEO, CFO and Company secretary whose remuneration details to be entered 3

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 Rajiv Suri Managing Direct 66,875,706 0 0 1,341,050 68,216,756

2 Karunakaran M CFO 14,726,394 0 0 642,861 15,369,255

3 Bharat Sanghavi CS 5,265,123 0 0 153,284 5,418,407

Total 86,867,223 0 0 2,137,195 89,004,418

Number of other directors whose remuneration details to be entered 9

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 RAVI CHANDRU RANon-Executive D 0 300,000 0 700,000 1,000,000

2 NEEL CHANDRU R Non-Executive D 0 300,000 0 450,000 750,000

3 NAGESH SATYANANon-Executive D 0 300,000 0 400,000 700,000

4 DEEPAK KESHAV Independent Dir 0 600,000 0 600,000 1,200,000

5 NIRVIK SINGH Independent Dir 0 600,000 0 600,000 1,200,000

Page 14 of 17
 S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

6 NITIN JAGUBHAI S Independent Dir 0 300,000 0 800,000 1,100,000

7 MANISH BALKISHAIndependent Dir 0 300,000 0 400,000 700,000

8 AMEERA SUSHIL SIndependent Dir 0 300,000 0 475,000 775,000

9 ROBERT BREADY Independent Dir 0 300,000 0 375,000 675,000

Total 0 3,300,000 0 4,800,000 8,100,000

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year

B. If No, give reasons/observations

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF

(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil

Name of the court/ Name of the Act and

Details of penalty/ Details of appeal (if any)
Name of the concerned Date of Order section under which
punishment including present status
company/ directors/ Authority penalised / punished
officers

(B) DETAILS OF COMPOUNDING OF OFFENCES Nil

Name of the court/

Name of the concerned Date of Order Name of the Act and
Particulars of Amount of compounding (in
company/ directors/ Authority section under which
offence Rupees)
officers offence committed

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes No
(In case of 'No', submit the details separately through the method specified in instruction kit)

XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES

In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or
more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

Name KAUSHAL DALAL

Whether associate or fellow Associate Fellow

Page 15 of 17
 Certificate of practice number 7512

I/We certify that:

(a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
(b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the
Act during the financial year.

Declaration

I am Authorised by the Board of Directors of the company vide resolution no. .. 17 dated 27/07/2018
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.
2. All the required attachments have been completely and legibly attached to this form.

Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.

To be digitally signed by

Digitally signed by
Nagesh
Director Satyanarayan
Nagesh Satyanarayan
Basavanhalli
Date: 2020.10.10
Basavanhalli 14:50:16 +05'30'

DIN of the director 00027595

Bharat Digitally signed by

To be digitally signed by Kanaklal

Bharat Kanaklal
Sanghavi
Date: 2020.10.10
Sanghavi 14:28:46 +05'30'

Company Secretary
Company secretary in practice

Membership number 13157 Certificate of practice number

Page 16 of 17
 Attachments List of attachments

1. List of share holders, debenture holders Attach Form No 8-2019-2020.pdf

List of FIIs.pdf
2. Approval letter for extension of AGM; Attach List of committee Meetings_FY20.pdf
SSL PPG_FY20.pdf
3. Copy of MGT-8; Attach
4. Optional Attachement(s), if any Attach

Remove attachment

Modify Check Form Prescrutiny Submit

This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the company

Page 17 of 17
 Form No. MGT-8
[Pursuant to section 92(2) of the Companies Act, 2013 and rule 11(2) of Companies (Management
and Administration) Rules, 2014]

CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE

I have examined the registers, records and books and papers of SHOPPERS STOP LIMITED (“the
Company”) incorporated on June 16, 1997 having CIN: L51900MH1997PLC108798 and Registered Office
at Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West), Mumbai – 400064 as required to be
maintained under the Companies Act, 2013 (“the Act”) and the rules made thereunder; for the financial
year ended on March 31, 2020. In my opinion and to the best of my information and according to the
examinations carried out by me and explanations furnished to me by the Company, its officers and agents,
I certify that:

A. The Annual Return states the facts as at the close of the aforesaid financial year correctly and
adequately.

B. During the aforesaid financial year the Company has complied with provisions of the Act & Rules
made there under in respect of:

1. Its status under the Act i.e. Indian Non-Government Public Company Limited by shares;

2. Maintenance of registers/records & making entries therein within the time prescribed therefore;

3. Filing of forms and returns as stated in the Annual Return with the Registrar of Companies,
Maharashtra, Mumbai. However, the Company was not required to file any Forms and Returns
with Regional Director, Central Government, the Tribunal, Court or any other authorities;

4. Calling, convening, holding meetings of Board of Directors and its Committees and the meetings
of the members of the Company on due dates as stated in the Annual Return in respect of which
meetings, proper notices were given and the proceedings conducted therein including Circular
Resolution passed have been properly recorded in the Minute Book and the registers maintained
for the purpose and the same have been signed. Further the Company had not passed any
resolution by way of Postal Ballot;
5. The Company had closed its Register of Members and the Share Transfer Books on July 24, 2019
to July 30, 2019, both days inclusive;

6. The Company had not given any advances or loans to its directors and/or the persons falling
under the provisions of the Section 185 of the Act and the rules made thereunder;

7. The Company had entered into contracts or arrangements with the related parties which were in
the ordinary course of business and on Arm’s length basis as specified in the provisions of the
Section 188 of the Act and the rules made thereunder;

8. During the year under review, there were no issue or allotment of securities. Further, there were
no transfer of Equity Shares in physical form, transmission or buyback of securities in the
Company. There were no preference shares or debentures in the Company and there was no
alteration or reduction of share capital or conversion of shares/securities;

9. There were no transactions necessitating the Company to keep in abeyance the right to Dividend
pending registration of transfer of shares in compliance with the provisions of the Act. The
Company had not issued any Bonus or Rights shares;

10. The Company had declared dividend of Rs. 0.75 (Paisa Seventy Five only) per Equity Share of Rs.
5/- (Rupees Five only) in the Annual General Meeting held on July 30, 2019. Further, the
Company had transferred unpaid/unclaimed dividend and Equity Shares to the Investor
Education and Protection Fund for the financial year 2011-2012 in accordance with the provisions
of Section 125 of the Act and rules made thereunder;

11. The Audited Financial Statements of the Company for the year ended March 31, 2020 had been
signed as per the provisions of Section 134 of the Act and Report of the Board of Directors’ was
prepared as per sub - sections (3), (4) and (5) of the Section 134 of the Act thereof;

12. The Board of Directors is duly constituted. All the appointments and re-appointment of Director
during the year were in compliance with the provisions of the Act. Further, there were no
resignations of the Directors or Key managerial Personnel during the period under review and
remuneration paid to the Directors was as per the provisions of the Act;

13. The Company had appointed S R B C & Co LLP, Chartered Accountants, (Registration No:
324982E/E300003) as the Statutory Auditors of the Company in its Annual General Meeting held
on July 28, 2017 for a period of five years i.e. from the conclusion of the Twentieth Annual General
Meeting till the conclusion of the Twenty Fifth Annual General Meeting as per the provisions of
Section 139 of the Act and the rules made thereunder;
14. There were no instances that required the Company to take approvals from the Central
Government, Tribunal, Registrar of Companies, Court or such other authorities under the various
provisions of the Act;

15. The Company had not accepted deposits from the public hence the provisions of Section 73 of the
Act and the rules made thereunder do not apply;

16. During the year under review, the Company had borrowed money from banks and have filed
necessary E-form for modification of existing Charge(s) with the Registrar of Companies. Further,
Company had not borrowed any money from its directors, members, public financial institutions
and there was no requirement for creation or satisfaction of any charge;

17. During the year under review, the Company had made loans, investments and provided
guarantees and have complied with the provisions of Section 186 of the Act;

18. During the year under review, the Company had not altered its Memorandum of Association and
Articles of Association;

For Kaushal Dalal& Associates

Company Secretaries
Kaushal
Digitally signed by Kaushal
Madhusudan Dalal
DN: c=IN, o=Personal,
2.5.4.20=0244e9de437cb8e4034c938

Madhusu
ff8585787283d3c20763e9aef789e67
70c31a14de, postalCode=400052,
st=MAHARASHTRA,
serialNumber=180f5a60d7b7785820

dan Dalal
7b0797cf73a575f22003fc587f6a5c47
af37123f7eb0e4, cn=Kaushal
Madhusudan Dalal
Date: 2020.10.02 20:09:05 +05'30'

Kaushal Dalal
Date: 02nd
October, 2020 Proprietor
Place: Mumbai Membership No.:- 7141
CoP No.:- 7512
UDIN: F007141B00084602
IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF
DIRECTORS

C. COMMITTEE MEETINGS: Not covered in e-form MGT 7 are attached herewith.

S. Type of meeting Date of Total Number Attendance

No. meeting of Members as Number of % of
on the date of members attendance
the meeting attended
1 CORPORATE SOCIAL RESPONSIBILITY 23.10.2019 3 3 100
COMMITTEE 31.01.2020 3 2 75
2 STAKEHOLDERS RELATIONSHIP COMMITTEE 31.01.2020 4 3 75
3 FINANCE COMMITTEE 30.04.2019 4 4 100
23.10.2019 4 4 100
17.03.2020 4 2 50

For Shoppers Stop Limited

Bharat Digitally signed by
Bharat Kanaklal
Kanaklal Sanghavi
Date: 2020.10.02
Sanghavi 20:13:23 +05'30'

Bharat Sanghavi
Company Secretary
Membership No. A13157

Add:
Umang Tower, 5th Floor, Mindspace,
Off. Link Road, Malad (West), Mumbai – 400 064.

Date: October 2, 2020

Shoppers Stop Ltd.

Registered & Service Office : Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (W), Mumbai 400 064.
T 022- 42497000 CIN : L51900MH1997PLC108798. Email : customercare@shoppersstop.com Website www.shoppersstop.com
(c) Details of Foreign institutional investors’ (FIIs) holding shares of the company
Sr. Name of the FII Address Date & Country of Number of % of shares
No. Incorporation shares held held

1 AMAZON.COM NV INVESTMENT HOLDINGS 2215 B RENAISSANCE DRIVE LAS Not available 4,395,925 5.00
LLC VEGAS NEVADA
2 GOVERNMENT PENSION FUND GLOBAL Bankplassen 2 P O Box 1179 Sentrum Not available 814,482 0.93
Oslo 0107
3 DSP INDIA FUND UNIT 2 4C 4TH FLOOR 19 BANK Not available 269,000 0.31
STREET CYBERCITY EBENE
4 EMERGING MARKETS CORE EQUITY 6300 Bee Cave Road Building One Not available 89,085 0.10
PORTFOLIO (THE PORTFO LIO) OF DFA Austin Texas 78746 USA
INVESTMENT DIMENSIONS GROUP INC.
(DFAI DG)
5 INDIA CONSUMPTION FUND C/O GLOBAL FUNDS TRUST Not available 87,074 0.10
COMPANY PO BOX 309 UGLAND
HOUSE GRAND CAYMAN
6 THE EMERGING MARKETS SMALL CAP 6300 Bee Cave Road Building One Not available 76,321 0.09
SERIES OF THE DFA I NVESTMENT TRUST Austin Texas 78746 USA
COMPANY
7 ISHARES INDIA SC MAURITIUS COMPANY IFS COURT TWENTYEIGHT CYBERCITY Not available 58,855 0.07
EBENE MAURITIUS
8 EMERGING MARKETS SMALL 400 HOWARD STREET SAN Not available 51,524 0.06
CAPITALIZATION EQUITY INDEX NON- FRANCISCO CA 94105
LENDABLE FUND
9 EMERGING MARKETS SMALL 400 HOWARD STREET SAN Not available 41,761 0.05
CAPITALIZATION EQUITY INDEX FUND FRANCISCO CA 94105
10 INDIA OPPORTUNITIES GROWTH FUND LTD 4TH FLOOR 19 BANK STREET Not available 31,340 0.04
- PINEWOOD STR ATEGY CYBERCITY EBENE
11 NORTHERN TRUST COLLECTIVE EMERGING 50 S LaSalle Street Chicago Illinois Not available 29,235 0.03
MARKETS SMALL C AP INDEX FUND- NON
LENDING
12 STATE STREET GLOBAL SMALL CAP EQUITY ONE LINCOLN STREET BOSTON MA Not available 20,635 0.02
EX-U.S. INDEX NON-LENDING SERIES FUND

13 SPDR S AND P EMERGING ASIA PACIFIC ETF STATE STREET FINANCIAL CENTER Not available 19,725 0.02
ONE LINCOLN STREET BOSTON MA

14 ELARA INDIA OPPORTUNITIES FUND 4th Floor 19 Bank Street Cybercity Not available 18,278 0.02
LIMITED Ebene
15 WORLD INVESTMENT OPPORTUNITIES 42 RUE DE LA VALLEE Not available 18,000 0.02
FUNDS LUXEMBOURGH
16 EMERGING MARKETS CORE EQUITY FUND 20 Triton Street Regents Place Not available 15,563 0.02
OF DIMENSIONAL F UNDS ICVC London NW1 3BF U K
17 STATE STREET MSCI EMERGING MARKETS ONE LINCOLN STREET BOSTON MA Not available 13,994 0.02
SMALL CAP INDEX SECURITIES LENDING
FUND
18 STATE STREET MSCI EMERGING MARKETS ONE LINCOLN STREET BOSTON MA Not available 8,010 0.01
SMALL CAP INDEX NON-LENDING
COMMON TRUST FUND
19 ISHARES MSCI EM SMALL CAP UCITS ETF JP MORGAN HOUSE IFSC DUBLIN 1 Not available 7,765 0.01

20 PUB EQUITIES EMERGING MARKETS 2 UETLIBERGSTRASSE 231 ZURICH Not available 7,320 0.01
21 PUBLIC EMPLOYEES RETIREMENT SYSTEM 277 EAST TOWN STREET COLUMBUS Not available 7,150 0.01
OF OHIO OH 43215 USA
22 EMERGING MARKETS SMALL 400 HOWARD STREET SAN Not available 6,755 0.01
CAPITALIZATION EQUITY INDEX NON- FRANCISCO CA 94105
LENDABLE FUND B
23 EMERGING MARKETS SOCIAL CORE EQUITY 6300 Bee Cave Road Building One Not available 5,605 0.01
PORTFOLIO OF D FA INVESTMENT Austin Texas 78746 USA
DIMENSIONS GROUP INC.
24 SPDR S AND P EMERGING MARKETS SMALL ONE LINCOLN STREET BOSTON MA Not available 5,077 0.01
CAP ETF
25 COLLEGE RETIREMENT EQUITIES FUND - 730 THIRD AVENUE NEW YORK NEW Not available 4,889 0.01
STOCK ACCOUNT YORK
26 T.A. WORLD EX U.S. CORE EQUITY 6300 Bee Cave Road Building One Not available 3,960 0.00
PORTFOLIO OF DFA IN VESTMENT Austin Texas 78746 USA
DIMENSIONS GROUP INC.
27 EMERGING MARKETS SUSTAINABILITY CITIBANK N.A. CUSTODY SERVICES Not available 3,499 0.00
CORE 1 PORTFOLIO FIFC- 11TH FLR, G BLOCK PLOT C-54
AND C-55, BKC BANDRA - EAST,
MUMBAI
28 BNP PARIBAS ARBITRAGE - ODI BNP PARIBAS HOUSE 1 NORTH Not available 2,957 0.00
AVENUE, MAKER MAXITY BANDRA
KURLA COMPLEX, BANDRA EAST
MUMBAI
29 SUNSUPER SUPERANNUATION FUND 30 LITTLE CRIBB STREET MILTON Not available 2,773 0.00
QLD
30 VIRGINIA RETIREMENT SYSTEM 1200 EAST MAIN STREET RICHMOND Not available 2,371 0.00
VIRGINIA
31 WORLD EX U.S. CORE EQUITY PORTFOLIO 6300 Bee Cave Road Building One Not available 2,038 0.00
OF DFA INVESTM ENT DIMENSIONS GROUP Austin Texas 78746 USA
INC.
32 ISHARES EMERGING MARKETS IMI EQUITY LEVEL 26 101 COLLINS STREET Not available 1,642 0.00
INDEX FUND MELBOURNE VIC
33 CITY OF LOS ANGELES FIRE AND POLICE 360 E Second Street Suite 600 Los Not available 1,263 0.00
PENSION PLAN Angeles CA
34 MERCER QIF FUND PLC- MERCER 70 SIR JOHN ROGERSON'S QUAY Not available 929 0.00
INVESTMENT FUND 1 DUBLIN 2
35 THE REGENTS OF THE UNIVERSITY OF 1111 BROADWAY SUITE 2100 Not available 475 0.00
CALIFORNIA - STAT E STREET GLOBAL OAKLAND CA
ADVISORS
36 NORTHERN TRUST COMMON ALL 50 South LaSalle Street Chicago Not available 368 0.00
COUNTRY WORLD EX-US INVE STABLE Illinois
MARKET INDEX FUND-NON LENDING
37 MORGAN STANLEY ASIA (SINGAPORE) PTE. CITIBANK N.A. CUSTODY SERVICES Not available 160 0.00
- ODI FIFC- 11TH FLR, G BLOCK PLOT C-54
AND C-55, BKC BANDRA - EAST,
MUMBAI
TOTAL: 6,125,803 6.96

For Shoppers Stop Limited October 2, 2020

Bharat Digitally signed by
Bharat Kanaklal
Kanaklal Sanghavi
Date: 2020.10.02
Sanghavi 20:08:18 +05'30'
Bharat Sanghavi
Company Secretary Membership No.
A13157

Add: Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West), Mumbai – 400 064.
 List of Promoters / Promoter Group of Shoppers Stop Limited as on March 31, 2020

Sr. no. Promoter / Promoter Group No. of shares held % of shares

held
1 Palm Shelter Estate Development LLP 8,471,534 9.63
2 Raghukool Estate Development LLP 5,593,300 6.36
3 Capstan Trading LLP 7,032,417 7.99
4 Casa Maria Properties LLP 7,032,417 7.99
5 Anbee Constructions LLP 10,386,401 11.80
6 Cape Trading LLP 10,386,401 11.80
7 K Raheja Corp Private Limited 3,382,204 3.84
8 Neel C. Raheja 1,230,000 1.40
9 Ravi C. Raheja 1,230,000 1.40
10 Jyoti C. Raheja 747,500 0.85
11 Chandru L. Raheja 697,500 0.79
12 Inorbit Malls (India) Private Limited 0 0.00
13 Ivory Properties and Hotels Private Limited 0 0.00
14 K.Raheja Private Limited 0 0.00
Total 56,189,674 63.86

For Shoppers Stop Limited

Bharat Digitally signed by
Bharat Kanaklal
Kanaklal Sanghavi
Date: 2020.10.10
Sanghavi 14:21:32 +05'30'

Bharat Sanghavi
Company Secretary

October 10, 2020

Shoppers Stop Ltd.

Registered & Service Office : Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (W), Mumbai 400 064.
T 022- 42497000 CIN : L51900MH1997PLC108798. Email : customercare@shoppersstop.com Website www.shoppersstop.com