VISION

To be a global retailer in India and maintain its No.1 position in the Indian market in the Department Store category. Values that help us in achieving our mission and vision: We will not take what is not ours. The obligation to dissent (against a viewpoint that is not acceptable). We will have an environment conducive to openness. We will believe in innovation. We will have an environment conducive to development. We will have the willingness to apologise and forgive. We will respect our customers' rights. We will create an environment of trust. We shall be fair. We will be socially responsible

Mr. Chandru L. Raheja

Chairman and Non-Executive Director Mr. Chandru L. Raheja, 70, is the Chairman and Non-Executive Director of our Company. He is a law graduate from Mumbai. Mr. Raheja has extensive experience with the real estate, hospitality and retail industries across India.

Mr. Ravi C. Raheja

Non-Executive Director Mr. Ravi C. Raheja, 39, is the Non-Executive Director of our Company. He is a management graduate from London Business School. Designated as the Group President at the K. Raheja Corp, Mr. Raheja has over 18 years industry experience with special focus on the groups

Mr. Neel Raheja

Non-Executive Director

Mr. Neel Raheja, 36, is the Non-Executive Director of our Company. He is an alumnus of Harvard Business School, Masters in Commerce and Law Graduate from Mumbai University and has over 15 years of experience in real estate development, hospitality and retail.

Mr. B. S. Nagesh
Customer Care Associate, Vice Chairman and Non-Executive Director Mr. B. S. Nagesh, 52, is the Vice Chairman and Non-Executive Director of our Company. He holds a degree of Masters in Management Studies from the Benares Hindu University. He has been with our Company since its inception in 1991.

Mr. Gulu L. Mirchandani

Independent and Non-Executive Director Mr. Gulu L. Mirchandani, 67, is the Independent and Non-Executive Director of our Company. He is an alumnus of BITS, Pilani and holds a degree in BE (Mechanical). Mr. Mirchandani presently serves as the chairman and managing director of Mirc Electronics Limited.

Mr. Shahzaad Dalal

Independent and Non-Executive Director Mr. Shahzaad Dalal, 52, is the Independent and Non-Executive Director of our Company. He is a Management Graduate from Northeast Louisiana University (USA). He is the Vice Chairman of IL&FS Investment Managers Limited (IIML) one of Indias leading Private Equity Fund Managers.

Prof. Nitin J. Sanghavi

Independent and Non-Executive Director

Prof. Nitin J. Sanghavi, 62, is the Independent and Non-Executive Director of our Company. He holds Bachelors in Science from Saurashtra University, Masters in Science and PhD in Retail Franchising from The University of Manchester.

Mr. Deepak Ghaisas

Independent and Non-Executive Director Mr. Deepak Ghaisas, 53, is the Independent and Non-Executive Director of our Company. He is a qualified Chartered Accountant, Cost Accountant and Company Secretary. He leads strategy development, visioning and conceptualisation of breakthrough business models for Gencoval Group,

Mr. Nirvik Singh

Independent and Non-Executive Director Mr. Nirvik Singh, 46, is the Independent and Non-Executive Director of our Company. He is a post graduate from St. Xaviers College, Kolkata. Mr. Singh brings to our board his keen sense of marketing communications.

Mr. Govind Shrikhande

Customer Care Associate & Managing Director Mr. Govind Shrikhande, 50, is the Managing Director of our Company. He is a graduate of Technology from Veermata Jijabai Technological Institute (VJTI), Mumbai, and is a management graduate from Symbiosis Institute of Business Management, Pune. Mr. Shrikhande has been with our Company for more than ten years

K Raheja Corp ( PROMOTERS)

K Raheja Corp is a success story spanned across decades and continues to achieve higher targets relentlessly for quality performance and service in diverse fields of real realty business, hospitality sector and retailing outfits. The group has made an impact on the supply side of the modern day living. A style that has been the dream of new class of consumers, a style encompassing the whole range of

consumption pattern of the young and the upcoming consumers that has become synonym with the brand K Raheja Corp. The group has pioneered the trend of setting world class hotels and convention centers across the country with enhanced facilities to meet the business and leisure needs of the international and domestic traveler. The higher standards set by the group in its pursuit to position India on par with the developed economies of the world and with a vision to be and remain at the commanding height of Real Estate Business

Associate Companies
NUANCE GROUP
The Nuance Group - one of the leading airport retailers in the world and Shoppers Stop Ltd. - one of India's leading retailers have formed a Joint Venture called Nuance Group India Pvt. Ltd. (NGIPL), which operates the Duty Free stores at Bangalore International Airport.

HYPERCITY
Hypercity provides a truly international shopping experience, where customers can shop in comfort in a large, modern, and exciting environment. It offers a wide and contemporary range of innovative products, sourced from both local and international markets.

The product range varies from Foods, Homeware, Home Entertainment, Hi-Tech, Appliances, Furniture, Sports, Toys & Clothing. The first Hypercity store opened in Mumbai in May, 2006, spread over 120,000 sq.ft. of retail space.

Besides introducing several firsts to Indian retailing, Hypercity has an exclusive supply agreement with Waitrose, a top supermarket supermarket chain in U.K. and an exclusive arrangement with Raleigh Cycles for India.

TIME ZONE
Timezone is a leading chain of Family Entertainment Centre (FEC) offering popular and latest interactive entertainment for all age groups which includes Video, Redemption, Vending and Attraction games. Timezone currently operates 220+ FECs across 7 countries - Australia, New Zealand, Indonesia, Singapore, Vietnam, Philippines and India.

Shoppers Stop and LAI of Australia are the Joint venture partners of Timezone Entertainment Pvt Ltd.

Currently, Timezone operates 13 FECs with a retail space of 116, 625 sq. ft. in India.

History

1991 Opened the first store t Andheri (Mumbai) selling only menswear 1992 Ladieswear was introduced 1993- Added Childrens & Non-apparel sections. 1994- Loyalty Program titled First Citizen was introduced. 1995- Second store was opened at Bangalore 1997 Launched co-branded credit card for loyalty members in association with HSBC 1998- Third store was opened at Hyderabad 1999- Implemented JDA retail ERP (a global leader in retail ERP (Enterprise Resource Planning) packages). 2000- Opened its 6th and 7th stores at Chennai and Chembur ( Mumbai) 2001- 8th and 9th stores were opened in Pune & Bandra 2002- 10th store in Kandivil (Mumbai) 2003- 11th, 12th and 13th stores were opened in Mulund (Mumbai), Gurgaon & Kolkata 2004- 14th, 15th & 16th stress at Malad (Mumbai), Kolkata & Bangalore 2005- 17th, 18th, 19th & 20th stores in Pune, Juhu ( Mumbai) ,Bangalore & Ghaziabad 2006- 21st and 22nd stores at Mumbai and Lucknow. Launched mothercare in India and F & B oulets Brio & Desi Caf. Bought 45% of Timezone India 2007 - Signed 50:50 Joint venture with Nuance Group for Airport Retailing 2008- Shoppers Stop was awarded the Emerging market retailer of the Yearat the World Retail congress in April 2008 2010 Expanded footprints to new cities like Bhopal, Amritsar and Aurangabad. Shoppers Stop also added stores to existing cities like Bangalore, Mumbai, Hyderabad and Delhi taking stores tally to 36 stores 2011- Stores tally expanded to 41 stores in 18 cities viz: Aurangabad, Amritsar, Bangalore (5 Stores) Bhopal, Chennai, Indore, Jaipur (2 stores) Delhi, Durgapur, Gurgaon, Ghaziabad, Hyderabad (4 stores)

Kolkata, Noida, Pune (3 stores) Lucknow and Mumbai (8 stores) Siliguri 1 store