Board Meeting-Appointment of Director
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... Announcement under Regulation 30 (LODR)-Resignation of Director
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: Resignation of Ms. Abanti Sankaranarayanan, Independent Director of the Company.... Board Meeting-Appointment of Managing Director & CEO
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: Appointment of Mr. Rajiv Suri, Chief Executive Officer as Additional Director and Managing Director of the Company:... Announcement under Regulation 30 (LODR)-Resignation of Managing Director
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 resignation of Mr. Govind Shrikhande, Managing Director of the Company. Mr. Govind Shrikhande, has tendered his resignation as a Managing Director of the Co., effective from close of business hours of June 30, 2018. He has stepped down to pursue other interest, his personal commitments and other engagements.... Announcement under Regulation 30 (LODR)-Resignation of Chairman
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: Resignation of Mr. Chandru L. Raheja, Chairman of the Company:... Board Meeting-Appointment of Chairman
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 the appointment of Mr. B. S. Nagesh, Vice Chairman as the Chairman of the Company. Mr. B.S. Nagesh, Non-Executive Vice Chairman has been elevated and appointed as the Non-Executive... Announcement under Regulation 30 (LODR)-Change in Directorate
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.... Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Please take note that on appointment of Mr. Karunakaran Mohanasundaram, as Chief Financial Officer of the Company, Mr. Vijay Jain has stepped down from the position of 'Interim Chief Financial Officer' with immediate effect and accordingly he ceases to be one of the Key Managerial Personnel of the Company. We request you to take the same on records. Board Meeting-Appointment of Chief Financial Officer (CFO)
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 Mr. Karunakaran M, as Chief Financial Officer of the Company with immediate effect. He will be one of the Key Managerial Personnel of the Company.... Announcement under Regulation 30 (LODR)-Credit Rating
Sub: Revision in Rating Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that CARE Ratings Ltd., has upgraded their ratings on the facilities/instruments of the Company. The letters received from CARE Ratings Ltd. in this regard are enclosed herewith.