Investor Update

Financial Results

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

Board & its committee

Board Of Directors

Board Of Directors

Mr. Sanjiv Goenka (Non-executive / Non-independent - Chairman)

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

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. Devendra Chawla(Executive / CEO & Managing Director)

Mr. Rahul Nayak(Executive / Whole-time Director)

Committee Composition

Investor Updates For The Period 2020 - 2021

Management Team

Management Team

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

Mr. Devendra Chawla(Executive / CEO & Managing Director)

Mr. Tanmay Kumar(Chief Financial Officer)

Mr. Rahul Nayak(Executive / Whole-time Director)

Mr. Shiva Kumar L.R(Chief Merchandising Officer)

Compliances

Trading Window

Corporate Governance

Investor Grievance

Related Party Transaction

Related Party Transaction

2020-2021

2019-2020

2018-2019

Secretarial Compliance

Secretarial Compliance

2020-21

2019-2020

2018-2019

Compliance Certificate

Compliance Certificate

2020-2021

2019-2020

2018-2019

Reconciliation of Share Capital Audit

Compliance under 40(9) & 40(10)

Compliance under 40(9) & 40(10)

2020-2021

2019-2020

2018-2019

Shareholding Pattern

Shareholding Pattern

Shareholding Pattern

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: spencers.secretarial@rpsg.in

Registered Office & Corporate Office :

Mr. Rama Kant
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, +91-033-2487-1216
Email: rama.kant@rpsg.in

Institutional Investors / analysts may contact

Mr. B L Chandak
Email: blc@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

Name of the Nodal Officer: Mr. Rama Kant
Designation: Company Secretary and Compliance Officer
Postal Address: Duncan House, 31 Netaji Subhash Road, Kolkata – 700001
Telephone No : +91 33 24871091
Email ID: rama.kant@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

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)


For Business Queries: Click Here

 
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Serving Cities:  Chennai | Hyderabad | Lucknow | Gorakhpur | Vizag | Kolkata | Gurgaon | Noida | Ghaziabad | Delhi
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