Investor Update

Financial Results

Meetings

SUSTAINABILITY

Our corporate governance structure ensures that corporate governance is made a priority at every level of our Company. It assigns responsibility and accountability to individuals, Board committees and management teams.

img ESG activities in detail
  • Board & its committee
    • Board of Directors
    • Committee Composition
    • Management Team
  • Compliances
    • Trading Window
    • Corporate Governance
    • Investor Grievance
    • Related Party Transaction
    • Secretarial Compliance
    • Compliance Certificate
    • Reconciliation of Share Capital Audit
    • Compliance under 40(9) & 40(10)
    • Shareholding Pattern
  • Policies
  • Share Information
  • Scheme of Arrangement
  • Investor Contact Details
  • Disclosures under Regulation 46 & 62 of the LODR

Board & its committee

Board Of Directors

Board Of Directors

Mr. Shashwat Goenka(Non-executive / Non-independent Director – Chairman)

Mr. Pratip Chaudhuri(Non-executive / Independent Director)

Mr. Utsav Parekh(Non-executive / Independent Director)

Ms. Rekha Sethi(Non-executive / Independent Director)

Mr. Debanjan Mandal(Non-executive / Independent Director)

Mr. Anuj Singh(Managing Director & Chief Executive Officer)

Committee Composition

Investor Updates For The Period 2020 - 2021

Management Team

Management Team

Mr. Shashwat Goenka(Non-executive / Non-independent Director)

Mr. Anuj Singh(Managing Director & Chief Executive Officer)

Mr. Saurabh Bansal (Chief Merchandising Officer)

Mr. Somasundaram Ramanathan (Head of Operations)

Compliances

Trading Window

Corporate Governance

Investor Grievance

Related Party Transaction

Related Party Transaction

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

Secretarial Compliance

Secretarial Compliance

2023-24

2022-23

2021-22

2020-21

2019-2020

2018-2019

Compliance Certificate

Compliance Certificate

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

Reconciliation of Share Capital Audit

Compliance under 40(9) & 40(10)

Compliance under 40(9) & 40(10)

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

Investor Contact Details

Investor Contact Details

Investor Contact Details

CIN: L74999WB2017PLC219355

ISIN No.: INE020801028

BSE Scrip Code: 542337

NSE Scrip Symbol: SPENCERS

Investors can make Grievances / Complaints at the following email id: navin.rathi@rpsg.in

Registered Office & Corporate Office :

Mr. Navin Kumar Rathi
Company Secretary & Compliance Officer

Registered Office

Duncan House
31, Netaji Subhas Road,
Kolkata - 700001

Corporate Office

RPSG House, 3rd Floor,
2/4 Judges Court Road,
Kolkata - 700027

Tel: +91-033-2487-1091
Email: navin.rathi@rpsg.in

Institutional Investors / analysts may contact

Mr. Saket Sah
Email: saket.sah@rpsg.in

Mr. Pankaj Kedia
Email: pankaj.kedia@rpsg.in

Mr. Harshil Gathani
Email: harshil.gathani@rpsg.in

Contact Details of Nodal Officer for the purpose of co-ordination with IEPF Authority

Mr. Navin Kumar Rathi
Company Secretary and Compliance Officer
Postal Address: Duncan House, 31 Netaji Subhash Road, Kolkata – 700001
Telephone No : +91 33 24871091
Email ID: navin.rathi@rpsg.in

Listing Information

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor, Plot No.C/1,
G-Block, Bandra Kurla Complex,
Bandra (East),
Mumbai - 400 051.
Stock Code: SPENCERS

BSE Limited

Phiroze Jeejeebhoy Tower
Dalal Street,
Mumbai - 400 001.
Stock Code: 542337

Registrar & Transfer Agent

Link Intime India Private Limited
C 101, 247 Park,
L.B.S.Marg, Vikhroli (West),
Mumbai – 400083,
Maharashtra, India
Tel No.: +91-22-4918 6000
Email: sujata.poojary@linkintime.co.in
Website: http://www.linkintime.co.in/
Contact Person: Ms. Sujata Poojary
SEBI Registration No: INR000004058

Share Information

Share Information

Scheme of Arrangement

Scheme of Arrangement

Scheme of Arrangement

Disclosures under Regulation 46 & 62 of the LODR

Scheme of Arrangement

Sl. No. Particulars as per LODR
1 (a) Details of business;
2 (b) Terms and conditions of appointment of independent directors;
3 (c) Composition of various committees of board of directors;
4 (d) Code of conduct of board of directors and senior management personnel;
5 (e) Details of establishment of vigil mechanism/ Whistle Blower policy;
6 (f) Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report;
7 (g) Policy on dealing with related party transactions;
8 (h) Policy for determining ‘material’ subsidiaries;
9 (i) Details of familiarization programmes imparted to independent directors including the following details:-
10
11 (k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;
12 (l) Financial information including:
13
14 (n) Details of agreements entered into with the media companies and/or their associates, etc;
15 (o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means; (oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
16 (p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
17 (q) Items published in the newspaper:
18 (r) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
19 (s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
20
21 (u) Disclosure of the policy for determination of materiality of events or information
22 (v) Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
23 (w) All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR
24 (x) Statements of deviation(s) or variation(s)
25 (y) Dividend distribution policy by listed entities based on market capitalization
26 (z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.

Awards and Recognitions

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Rights Issue

Letter Of Offer

Material Documents

Letter Of Offer

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Letter Of Offer

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Abridged Letter Of Offer

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Draft Letter Of Offer

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Application Form


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Contact Us

For Customer Queries & Complaints:
E-mail: customercare@spencers.in
Tel:1800-103-0134 (9 AM to 9 PM everyday)


 
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