Corporate Announcement
Security Code : 532638    Company : SHOPERSTOP    
 
Board Meeting-Appointment of DirectorDownload PDF Download XBRL
  Exchange Received Time  08/06/2018 20:54:04         Exchange Disseminated Time   08/06/2018 20:54:12              Time Taken   00:00:08
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 appointment of Ms. Ameera Shah as an Independent Director of the Company.

Ms. Ameera Shah has been appointed as an Additional Director (Independent Director) of the Company for a period of 5 (five) years commencing from June 8, 2018, subject to approval of shareholders of the Company. Please also take note that Ms. Ameera Shah is not related to any Directors of the Company.
 

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