Our Company was originally incorporated as “S D Retail Private Limited” vide registration no. 146313 under the provisions of the Companies Act 1956 pursuant to Certificate of Incorporation dated May 14 2004 issued by Registrar of Companies MumbaiMaharashtra. Further the registered office of our Company was shifted from Mumbai Maharashtra to Ahmedabad Gujarat w.e.f.February 9 2009. Subsequently our Company was converted into Public Limited Company and name of company was changed from “S D Retail Private Limited” to “S D Retail Limited” vide fresh certificate of incorporation dated June 19 2024 issued by the Registrar of Companies Central Registration Centre. The Corporate Identity Number of our Company is U52520GJ2004PLC056076.Major Events and Milestones:2004Incorporation of the Company in the name of “ S D Retail Private Limited” and setting up Mumbai office.2006Started Modern retail with MBO’s (Multi Branch Outlets) i.e. Shopper Stop2009Shifted registered office and operations of Company from Mumbai to Ahmedabad2014Started online selling of products. Started selling online with multiple e-commerce websites2018Kickstarted our Exclusive Brand Outlets (EBO) journey.2024Converted into Public Limited Company vide fresh certificate of incorporation dated June 19 2024.
| Name | Position |
|---|---|
| Mr. Hitesh Pravinchandra Ruparelia | Chairman & Managing Director |
| Mr. Utpalbhai Pravinchandra Ruparelia | Whole Time Director |
| Mr. Vishesh Jailesh Dalal | Nominee Director |
| Ms. Simeran Bhasin | Non Executive Director |
| Mr. Manish Kapoor | Independent Director |