5326382025-07-012025-09-305326382025-09-305326382025-07-012025-09-30CompositionOfBoardOfDirectors15326382025-09-30CompositionOfBoardOfDirectors15326382025-07-012025-09-30CompositionOfBoardOfDirectors25326382025-09-30CompositionOfBoardOfDirectors25326382025-07-012025-09-30CompositionOfBoardOfDirectors35326382025-09-30CompositionOfBoardOfDirectors35326382025-07-012025-09-30CompositionOfBoardOfDirectors45326382025-09-30CompositionOfBoardOfDirectors45326382025-07-012025-09-30CompositionOfBoardOfDirectors55326382025-09-30CompositionOfBoardOfDirectors55326382025-07-012025-09-30CompositionOfBoardOfDirectors65326382025-09-30CompositionOfBoardOfDirectors65326382025-07-012025-09-30CompositionOfBoardOfDirectors75326382025-09-30CompositionOfBoardOfDirectors75326382025-07-012025-09-30CompositionOfBoardOfDirectors85326382025-09-30CompositionOfBoardOfDirectors85326382025-07-012025-09-30CompositionOfBoardOfDirectors95326382025-09-30CompositionOfBoardOfDirectors95326382025-07-012025-09-30CompositionOfBoardOfDirectors105326382025-09-30CompositionOfBoardOfDirectors105326382025-07-012025-09-30CompositionOfCommittees145326382025-09-30CompositionOfCommittees145326382025-07-012025-09-30CompositionOfCommittees155326382025-09-30CompositionOfCommittees155326382025-07-012025-09-30CompositionOfCommittees165326382025-09-30CompositionOfCommittees165326382025-07-012025-09-30CompositionOfCommittees415326382025-09-30CompositionOfCommittees415326382025-07-012025-09-30CompositionOfCommittees425326382025-09-30CompositionOfCommittees425326382025-07-012025-09-30CompositionOfCommittees435326382025-09-30CompositionOfCommittees435326382025-07-012025-09-30CompositionOfCommittees445326382025-09-30CompositionOfCommittees445326382025-07-012025-09-30CompositionOfCommittees685326382025-09-30CompositionOfCommittees685326382025-07-012025-09-30CompositionOfCommittees695326382025-09-30CompositionOfCommittees695326382025-07-012025-09-30CompositionOfCommittees705326382025-09-30CompositionOfCommittees705326382025-07-012025-09-30CompositionOfCommittees715326382025-09-30CompositionOfCommittees715326382025-07-012025-09-30CompositionOfCommittees725326382025-09-30CompositionOfCommittees725326382025-07-012025-09-30CompositionOfCommittees735326382025-09-30CompositionOfCommittees735326382025-07-012025-09-30CompositionOfCommittees955326382025-09-30CompositionOfCommittees955326382025-07-012025-09-30CompositionOfCommittees965326382025-09-30CompositionOfCommittees965326382025-07-012025-09-30CompositionOfCommittees975326382025-09-30CompositionOfCommittees975326382025-07-012025-09-30CompositionOfCommittees1225326382025-09-30CompositionOfCommittees1225326382025-07-012025-09-30CompositionOfCommittees1235326382025-09-30CompositionOfCommittees1235326382025-07-012025-09-30CompositionOfCommittees1245326382025-09-30CompositionOfCommittees1245326382025-07-012025-09-30CompositionOfCommittees1255326382025-09-30CompositionOfCommittees1255326382025-09-30MeetingOfBoardOfDirectors15326382025-07-012025-09-30MeetingOfBoardOfDirectors15326382025-09-30MeetingOfBoardOfDirectors25326382025-07-012025-09-30MeetingOfBoardOfDirectors25326382025-07-012025-09-30MeetingOfCommittees15326382025-09-30MeetingOfCommittees15326382025-07-012025-09-30MeetingOfCommittees25326382025-09-30MeetingOfCommittees25326382025-07-012025-09-30MeetingOfCommittees35326382025-09-30MeetingOfCommittees35326382025-07-012025-09-30MeetingOfCommittees45326382025-09-30MeetingOfCommittees45326382025-07-012025-09-30MeetingOfCommittees55326382025-09-30MeetingOfCommittees55326382025-07-012025-09-30MeetingOfCommittees65326382025-09-30MeetingOfCommittees65326382025-06-305326382025-09-30ImpositionOfFineOrPenaltyDomain1xbrli:pure532638SHOPERSTOPNOTLISTEDINE498B01024SHOPPERS STOP LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseWe refer to our communication dated April 29, 2025 intimating that the Board of Directors of the Company at their meeting held on April 29, 2025, had approved additional investment in Global SS Beauty Brands Limited (GSSBL), wholly owned material subsidiary, upto Rs. 50 Crores (Rupees Fifty Crores), by way of subscription to Rights Issue of 5000 preference shares i.e. 0.01% Non-Cumulative Optionally Convertible Preference Shares (NOCPS) each at par at face value of Rs. 1,00,000/- each of GSSBL, in one or more tranches. Out of the total approved investment of Rs. 50 Crores, the Company has subscribed to the second and third tranches of the Rights Issue made by GSSBL on September 16, 2025 (1000 NOCPS) and September 26, 2025 (1000 NOCPS) respectively, aggregating to 2000 NOCPS amounting to Rs. 20 Crores.With this, the overall investment of the Company in the Preference Share Capital of GSSBL is enhanced to Rs. 95 Crores. Shoppers Stop Limited held 100% shares (equity shares & preference shares) in Global SS Beauty Brands Limited (GSSBL), being wholly owned material subsidiary prior to the said investment and continues to hold 100% post the said investment and there is no change in percentage of holding. truefalseNot Applicable for the quarter ended September 30, 2025falseNot Applicable for the quarter ended September 30, 2025trueTop 1000 listed entitiestrueS00248OriginalMr. B.S. Nagesh (DIN:00027595), Chairman and Non-Executive Director, was liable to retire by rotation at the 28th Annual General Meeting held on July 17, 2025 and was eligible for re-appointment. However, he expressed his desire not to seek reappointment and accordingly ceased to hold office as a Chairman and Non-Executive Director of the Company w.e.f. July 17, 2025.truefalseMrRavi Chandru Raheja******00028044Non-Executive - Non Independent DirectorNot Applicable1971-09-23falseActiveNA1997-06-162023-07-243051MrNeel Chandru Raheja******00029010Non-Executive - Non Independent DirectorNot Applicable1974-06-27falseActiveNA1997-06-162024-07-183081MrNirvik Singh******01570572Non-Executive - Non Independent DirectorChairperson1963-08-23falseActiveNA2024-04-292024-04-292120MrArun Sirdeshmukh******01757260Non-Executive - Independent DirectorNot Applicable1966-05-22falseActiveNA2021-10-202021-10-2047.111110MrMahesh Ramchand Chhbaria******00166049Non-Executive - Independent DirectorNot Applicable1964-04-19falseActiveNA2023-01-232023-01-2332.085553MsSmita Amit Jatia******03165703Non-Executive - Independent DirectorNot Applicable1970-05-20falseActiveNA2023-02-202023-02-2031.113231MrKavindra Mishra******07068041Executive DirectorNot ApplicableCEO-MD1974-07-07falseActiveNA2024-04-292024-04-291010MrAshish Hemrajani******00207826Non-Executive - Independent DirectorNot Applicable1974-10-30falseActiveNA2024-04-292024-04-2917.021100MsPurvi Sheth******06449636Non-Executive - Independent DirectorNot Applicable1972-05-31falseActiveNA2024-04-292024-04-2917.025510MrNagesh Satyanarayan Basavanhalli******00027595Non-Executive - Non Independent DirectorNot Applicable1959-04-12falseActiveNA2000-03-062022-07-262025-07-170000OtherstruetruetruetruetrueAudit Committee00166049Mahesh Ramchand ChhbariaNon-Executive - Independent DirectorChairperson2023-01-23Audit Committee00028044Ravi Chandru RahejaNon-Executive - Non Independent DirectorMember2001-12-01Audit Committee01757260Arun SirdeshmukhNon-Executive - Independent DirectorMember2022-01-03Nomination and remuneration committee03165703Smita Amit JatiaNon-Executive - Independent DirectorChairperson2023-04-26Ms. Smita Jaita was appointed as member of Nomination & Remuneration Committee w.e.f. 26.04.2023 and was re-designated as Chairperson of the Committee w.e.f. 01.04.2024Nomination and remuneration committee00029010Neel Chandru RahejaNon-Executive - Non Independent DirectorMember2015-07-31Nomination and remuneration committee01757260Arun SirdeshmukhNon-Executive - Independent DirectorMember2022-01-03Nomination and remuneration committee06449636Purvi ShethNon-Executive - Independent DirectorMember2024-04-29Stakeholders Relationship Committee00028044Ravi Chandru RahejaNon-Executive - Non Independent DirectorChairperson2004-03-29Stakeholders Relationship Committee00029010Neel Chandru RahejaNon-Executive - Non Independent DirectorMember2004-03-29Stakeholders Relationship Committee00027595Nagesh Satyanarayan BasavanhalliNon-Executive - Non Independent DirectorMember2004-03-292025-07-17Stakeholders Relationship Committee00166049Mahesh Ramchand ChhbariaNon-Executive - Independent DirectorMember2023-01-23Stakeholders Relationship Committee07068041Kavindra MishraExecutive DirectorMember2023-09-01Stakeholders Relationship Committee01570572Nirvik SinghNon-Executive - Non Independent DirectorMember2025-07-18Risk Management Committee00166049Mahesh Ramchand ChhbariaNon-Executive - Independent DirectorChairperson2023-01-23Risk Management Committee00028044Ravi Chandru RahejaNon-Executive - Non Independent DirectorMember2001-12-01Risk Management Committee01757260Arun SirdeshmukhNon-Executive - Independent DirectorMember2022-01-03Corporate Social Responsibility Committee06449636Purvi ShethNon-Executive - Independent DirectorChairperson2024-10-22Ms. Purvi Sheth was appointed as member of Corporate Social Responsibility Committee w.e.f. 22.10.2024 and was re-designated as Chairperson of the Committee w.e.f. 18.07.2025.Corporate Social Responsibility Committee00028044Ravi Chandru RahejaNon-Executive - Non Independent DirectorMember2014-07-31Corporate Social Responsibility Committee00166049Mahesh Ramchand ChhbariaNon-Executive - Independent DirectorMember2023-01-23Corporate Social Responsibility Committee07068041Kavindra MishraExecutive DirectorMember2023-09-012025-04-29true10952025-07-1778true1084Audit Committee2025-04-29true3320Audit Committee2025-07-17true3320Nomination and remuneration committee2025-04-29true4430Nomination and remuneration committee2025-07-17true4330Risk Management Committee2025-04-29true3320Corporate Social Responsibility Committee2025-04-29true4420truetruetruetrueYestruetruetrueRakeshkumar SainiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRakeshkumar SainiCompany Secretary and Compliance OfficerfalseRakeshkumar SainiCompany Secretary and Compliance OfficerMumbai2025-10-1600000Chief Metropolitan Magistrate court – KanpurThe order has been issued in compounding proceedings before the Lok Adalat imposing a penalty of Rs. 40,000/-2025-09-03In respect of complaint filed by Labour Department, State of UP for compliance of certain provisions of labour laws.The financial impact of the aforesaid action is to the extent of the penalty imposed. There is no material impact on the operations or other activities of the Company due to the orders.