Spencer's Retail is a leading retailer that operates multiple retail formats in India.

Board & its committee

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)

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

Committee Composition

Investor Updates For The Period 2020 - 2021

Management Team

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

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

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

Mr. Saurabh Bansal (Chief Merchandising Officer)

Mr. Somasundaram Ramanathan (Head of Operations)

Compliances

Trading Window

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

Corporate Governance

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

Investor Grievance

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

Related Party Transaction

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

Secretarial Compliance

2022-23

2021-22

2020-21

2019-2020

2018-2019

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)

Shareholding Pattern

Policies

Anti Bribery Policy and Agreement

Policy on Prevention of Sexual Harassment at Workplace

Insider Trading COC and Code of Fair Disclosure

Preservation of Documents Policy

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: vikash.agarwal@rpsg.in

Registered Office & Corporate Office :

Mr. Vikash Kumar Agarwal
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: vikash.agarwal@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. Vikash Kumar Agarwal
Company Secretary and Compliance Officer
Postal Address: Duncan House, 31 Netaji Subhash Road, Kolkata – 700001
Telephone No : +91 33 24871091
Email ID: vikash.agarwal@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

Downloads

Share Information

Scheme of Arrangement

Information Memorandum

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:- number of programmes attended by independent directors (during the year and on a cumulative basis till date), number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and other relevant details
10	(j) The email address for grievance redressal and other relevant details;
11	(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; The same is covered in Sl. No. 10
12	(l) Financial information including: notice of meeting of the board of directors where financial results shall be discussed; The same is covered in Sl. No. 10 financial results, on conclusion of the meeting of the board of directors where the financial results were approved; The same is covered in Sl. No. 10 complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; The same is covered in Sl. No. 10
13	(m) Shareholding pattern;
14	(n) Details of agreements entered into with the media companies and/or their associates, etc; No such agreement has been entered by the Company
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: the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; The Same is covered in Sl. No. 10 the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls:
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; "The name change of the company has surpassed the period of one year "
17	(q) Items published in the newspaper: financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the Auditor: notices given to shareholders by advertisement. The same is covered in Sl. No. 10
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	(t) Secretarial compliance report
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) The same is covered in Sl. No. 10
23	(w) All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR The same is covered in Sl. No. 10, The link for all the compliances under regulation 30 of LODR in given in investor section.
24	(x) Statements of deviation(s) or variation(s) The Company has no variation between projected utilisation of funds and the actual utilisation of funds.
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.