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| Exchange Received Time 08/06/2018 19:47:22 Exchange Disseminated Time 08/06/2018 19:47:33 Time Taken 00:00:11 | Sub: Change in Board of Directors
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the Board of Directors of Shoppers Stop Ltd; (the Company), at its meeting held today i.e. June 8, 2018, has, inter-alia, approved / noted the following:
1. Resignation of Mr. Chandru L. Raheja, Chairman of the Company.
2. Resignation of Mr. Govind Shrikhande, Managing Director of the Company.
3. Appointment of Mr. Rajiv Suri, Chief Executive Officer as Additional Director and Managing Director of the Company.
4. Resignation of Ms. Abanti Sankaranarayanan, Independent Director of the Company.
5. Appointment of Ms. Ameera Shah as an Independent Director of the Company.
We request you to take the same on records.
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