Share price at the NSE close on 23 Oct 2026. Previous close ₹338.50.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹3,738 Cr887th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 16 Oct 2026
- 13.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 16 Oct 2026
- −4.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹19 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 2.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 16 Oct 2026
- 40.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 16 Oct 2026
- 1.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,71,79627.0% delivered
Shoppers Stop board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNirvik Singh
- Managing director and CEOKavindra Mishra
- Company Secretary and Compliance OfficerRAKESHKUMAR SAINI
9 directors5 independent1 executive3 non-executive
- Ravi Chandru RahejaNon-executive · joined Jun 1997 · reappointed Jul 2023 · 3 listed boards · 5 committee seats, 1 as chair
- Neel Chandru RahejaNon-executive · joined Jun 1997 · reappointed Jul 2024 · 3 listed boards · 8 committee seats, 1 as chair
- Nirvik Singh · ChairpersonNon-executive · joined Apr 2024 · reappointed Apr 2024 · 2 listed boards · 1 as independent · 2 committee seats
- Arun SirdeshmukhIndependent · joined Oct 2021 · reappointed Oct 2021 · 59 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Mahesh Ramchand ChhbariaIndependent · joined Jan 2023 · reappointed Jan 2023 · 44 months as independent · 6 listed boards · 6 as independent · 7 committee seats, 4 as chair
- Smita Amit JatiaIndependent · joined Feb 2023 · reappointed Feb 2023 · 43 months as independent · 3 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Kavindra Mishra · Managing director and CEOExecutive · joined Apr 2024 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- Ashish HemrajaniIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 1 listed board · 1 as independent
- Purvi ShethIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 5 listed boards · 5 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Nagesh Satyanarayan Basavanhalli, left 17 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 Jul 20268 of 9 present5 independent · 77 days in between
- 5 May 20269 of 9 present5 independent
Audit Committee
Chair Mahesh Ramchand Chhbaria
Ravi Chandru Raheja, Arun Sirdeshmukh
- 22 Jul 20263 of 3 present2 independent · 77 days in between
- 5 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Smita Amit Jatia
Neel Chandru Raheja, Arun Sirdeshmukh, Purvi Sheth
- 22 Jul 20263 of 4 present3 independent · 77 days in between
- 5 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Ravi Chandru Raheja
Neel Chandru Raheja, Mahesh Ramchand Chhbaria, Kavindra Mishra, Nirvik Singh
No meeting listed in the filing.
Risk Management Committee
Chair Mahesh Ramchand Chhbaria
Ravi Chandru Raheja, Arun Sirdeshmukh
- 22 Jul 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Purvi Sheth
Ravi Chandru Raheja, Mahesh Ramchand Chhbaria, Kavindra Mishra
- 22 Jul 20264 of 4 present2 independent · 77 days in between
- 5 May 20264 of 4 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S R B C & CO LLPPeer-review certificate valid to Feb 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Shoppers Stop AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shoppers Stop dividend history
Annual general meeting, 22 Jul 2026
26,588 shareholders on the register on 15 Jul 2026; present: 8 promoters and 38 others; votes counted by KAUSHAL DALAL / KAUSHAL DALAL AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; and b) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.88% · promoters 99.34% · institutions 82.38% · other public 9.06%
- To appoint a Director in place of Mr. Ravi C. Raheja (DIN: 00028044), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.04% · other public 0.00%
Turnout: all 85.36% · promoters 94.01% · institutions 82.38% · other public 9.06%
- To approve re-appointment of Mr. Arun Sirdeshmukh (DIN: 01757260) as an Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.03% · other public 0.00%
Turnout: all 88.88% · promoters 99.34% · institutions 82.38% · other public 9.06%
- To approve payment of remuneration to Non-Executive Directors of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.36% · promoters 94.01% · institutions 82.38% · other public 9.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 17 Jul 2025, 4 resolutions
29,331 shareholders on the register on 9 Jul 2025; present: 8 promoters and 35 others; votes counted by KAUSHAL DALAL / KAUSHAL DALAL AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt:a) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon; and b) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.42% · promoters 100.00% · institutions 81.53% · other public 10.24%
To note that Mr. B. S. Nagesh (DIN:00027595), Non-Executive and Non-Independent Director, who is due to retire by rotation at this Annual General Meeting, has expressed his desire not to be re-appointed.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 88.88% · promoters 100.00% · institutions 81.53% · other public 1.08%
- To appoint Parikh & Associates, Practicing Company Secretaries as the Secretarial Auditors for a term of 5 (five) consecutive years and fix their remuneration.Ordinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.48% · other public 0.00%
Turnout: all 89.42% · promoters 100.00% · institutions 81.53% · other public 10.24%
- Approval of Related Party Transaction with M/s. Invik Consulting.Ordinary95.24% for4.76% against
Against: promoters 0.00% · institutions 18.26% · other public 0.01%
Turnout: all 89.42% · promoters 100.00% · institutions 81.53% · other public 10.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 18 Jul 2024, 6 resolutions
Present: 9 promoters and 30 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 and the reports of the Board ofnDirectors and Auditors thereon; andnb) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the report of the Auditorsnthereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.45% · promoters 100.00% · institutions 76.41% · other public 25.23%
- To appoint a Director in place of Mr. Neel C. Raheja (DIN:00029010), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.73% for0.27% against
Against: promoters 0.00% · institutions 1.06% · other public 0.00%
Turnout: all 89.45% · promoters 100.00% · institutions 76.41% · other public 25.23%
- Appointment of Mr. Ashish Hemrajani (DIN No:00207826) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.45% · promoters 100.00% · institutions 76.41% · other public 25.23%
- Appointment of Ms. Purvi Sheth (DIN No: 06449636) as an Independent Director of the Company.Special96.98% for3.02% against
Against: promoters 0.00% · institutions 11.92% · other public 0.00%
Turnout: all 89.45% · promoters 100.00% · institutions 76.41% · other public 25.23%
- Appointment of Mr. Nirvik Singh (DIN: 01570572) as a Non-Independent Non-Executive Director of the CompanyOrdinary99.75% for0.25% against
Against: promoters 0.00% · institutions 0.97% · other public 0.00%
Turnout: all 89.45% · promoters 100.00% · institutions 76.41% · other public 25.23%
- Appointment of Mr. Kavindra Mishra (DIN No:07068041) as Managing Director & CEO of the CompanySpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.22% · other public 0.00%
Turnout: all 89.45% · promoters 100.00% · institutions 76.41% · other public 25.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 15 Nov 2023, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Kavindra Mishra (DIN No:07068041) as a Director of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.05% · other public 0.07%
Turnout: all 88.34% · promoters 100.00% · institutions 75.76% · other public 21.24%
- Appointment of Mr. Kavindra Mishra (DIN No:07068041) as Executive Director & CEO of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.05% · other public 0.06%
Turnout: all 88.34% · promoters 100.00% · institutions 75.76% · other public 21.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 24 Jul 2023, 4 resolutions
Present: 9 promoters and 35 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; andnb) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 and the report of the Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.05% · other public 0.00%
Turnout: all 87.34% · promoters 99.99% · institutions 75.12% · other public 9.89%
- To appoint a Director in place of Mr. Ravi C. Raheja (DIN: 00028044), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.82% for0.18% against
Against: promoters 0.00% · institutions 0.75% · other public 0.01%
Turnout: all 87.36% · promoters 99.99% · institutions 75.17% · other public 9.89%
- Re-appointment of Mr. Venugopal G. Nair (DIN:00046163) as the Managing Director & CEO of the Company and approval of his remuneration.Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.31% · other public 0.00%
Turnout: all 87.36% · promoters 99.99% · institutions 75.17% · other public 9.89%
- To approve remuneration payable to Non-Executive Directors of the Company by way of Commission.OrdinaryPromoters have an interest in it98.73% for1.27% against
Against: promoters 0.00% · institutions 5.20% · other public 0.01%
Turnout: all 87.36% · promoters 99.99% · institutions 75.17% · other public 9.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 4 Apr 2023, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Mahesh Chhabria (DIN No: 00166049) as an Independent Director of the Company.Special99.76% for0.24% against
Against: promoters 0.00% · institutions 1.01% · other public 0.03%
Turnout: all 86.12% · promoters 98.27% · institutions 74.36% · other public 19.58%
- Appointment of Ms. Smita Jatia (DIN No: 03165703) as an Independent Director of the Company.Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.34% · other public 0.03%
Turnout: all 86.12% · promoters 98.27% · institutions 74.36% · other public 19.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Jul 2022, 5 resolutions
Present: 9 promoters and 49 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na) the audited Standalone Financial Statements ofnthe Company for the financial year ended Marchn31, 2022 and the reports of the Board of Directorsnand Auditors thereon; andnb) the audited Consolidated Financial Statements ofnthe Company for the financial year ended March 31,n2022 and the report of the Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.69% · promoters 99.50% · institutions 62.69% · other public 20.76%
- To appoint a Director in place of Mr. B S. Nagesh (DIN:n00027595), who retires by rotation and being eligible,noffers himself for re-appointmentOrdinary99.45% for0.55% against
Against: promoters 0.00% · institutions 2.72% · other public 0.00%
Turnout: all 83.69% · promoters 99.50% · institutions 62.69% · other public 20.76%
- To re-appoint Auditors and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.69% · promoters 99.50% · institutions 62.69% · other public 20.76%
- Appointment of Mr. Arun Sirdeshmukh (DIN: 01757260)nas an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.69% · promoters 99.50% · institutions 62.69% · other public 20.76%
- Appointment of Ms. Christine Kasoulis (DIN: 09365330)nas an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.69% · promoters 99.50% · institutions 62.69% · other public 20.76%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 4 Jun 2022, 1 resolution
The company's voting result (opens in a new tab)
- Approval of “Shoppers Stop Limited Employees Stock Option Plan, 2022 (SSL Plan 2022 / the Plan”)Special99.80% for0.20% against
Against: promoters 0.00% · institutions 0.83% · other public 0.02%
Turnout: all 86.15% · promoters 97.68% · institutions 78.87% · other public 19.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 22 Jul 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
To receive, consider and adopt: a) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; and b) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon.MoreLess
1 for0 against- To appoint a Director in place of Mr. Ravi C. Raheja (DIN: 00028044), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- To approve re-appointment of Mr. Arun Sirdeshmukh (DIN: 01757260) as an Independent Director of the Company.1 for0 against
- To approve payment of remuneration to Non-Executive Directors of the Company.1 for0 against
Mutual fund votes, meeting of 17 Jul 2025, 11 fund houses
To receive, consider and adopt:a) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon; and b) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and the report of the Auditors thereon.MoreLess
11 for0 againstTo note that Mr. B. S. Nagesh (DIN:00027595), Non-Executive and Non-Independent Director, who is due to retire by rotation at this Annual General Meeting, has expressed his desire not to be re-appointed.MoreLess
11 for0 against- To appoint Parikh & Associates, Practicing Company Secretaries as the Secretarial Auditors for a term of 5 (five) consecutive years and fix their remuneration.
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundTransparency Concern: Remuneration of outgoing auditor not disclosed, thus, material change, if any, with proposed audit fee cannot be ascertained.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed Auditors. Transparency Concern: Remuneration of outgoing auditor not disclosed, thus, material change, if any, with proposed audit fee cannot be ascertained.
7 for4 against - Approval of Related Party Transaction with M/s. Invik Consulting.
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
- Angel One Mutual FundGovernance & Transparency Concern: Basis of arriving at professional fee not disclosed; Inadequate disclosure on basis of selection.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Basis of arriving at professional fee not disclosed; Inadequate disclosure on basis of selection.
- Nippon India Mutual FundTransparency concern: No adequate disclosure
6 for5 against
6 earlier meetings
Mutual fund votes, meeting of 18 Jul 2024, 9 fund houses
To receive, consider and adopt:na) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 and the reports of the Board ofnDirectors and Auditors thereon; andnb) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the report of the Auditorsnthereon.MoreLess
9 for0 against- To appoint a Director in place of Mr. Neel C. Raheja (DIN:00029010), who retires by rotation and being eligible, offers himself for re-appointment.9 for0 against
- Appointment of Mr. Ashish Hemrajani (DIN No:00207826) as an Independent Director of the Company9 for0 against
- Appointment of Ms. Purvi Sheth (DIN No: 06449636) as an Independent Director of the Company.
Against DSP Mutual Fund
- DSP Mutual FundMs. Purvi Sheth, 52, is CEO of Shilputsi Consultants, a Strategic HR consulting firm. She holds a bachelor’s degree in arts, Economics & Political Science from St. Xavier’s College. We note that she serves on the boards of five listed companies (including Shoppers Stop Ltd - Ambuja Cements Ltd, Kirloskar Oil Engines, Kirloskar Industries, Deepak Nitrates) and one other company. Given their full-time responsibilities, regulations allow whole-time directors of listed companies to be independent directors in a maximum of three listed companies. Further, we believe that as a CEO at Shilputsi Consultants, her responsibilities are equivalent to a whole-time directorship. Therefore, her high number of directorships on listed companies are not in keeping with the spirit of the regulation.
8 for1 against - Appointment of Mr. Nirvik Singh (DIN: 01570572) as a Non-Independent Non-Executive Director of the Company
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundAppointment compliant with Law. Governance Concern: No cooling off period served before appointment as NE-NID post completion of two terms as an ID.
7 for2 against - Appointment of Mr. Kavindra Mishra (DIN No:07068041) as Managing Director & CEO of the Company9 for0 against
Mutual fund votes, meeting of 15 Nov 2023, 10 fund houses
- Appointment of Mr. Kavindra Mishra (DIN No:07068041) as a Director of the Company10 for0 against
- Appointment of Mr. Kavindra Mishra (DIN No:07068041) as Executive Director & CEO of the Company10 for0 against
Mutual fund votes, meeting of 24 Jul 2023, 10 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt:na) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; andnb) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 and the report of the Auditors thereonMoreLess
9 for0 against- To appoint a Director in place of Mr. Ravi C. Raheja (DIN: 00028044), who retires by rotation and being eligible, offers himself for re-appointment.10 for0 against
- Re-appointment of Mr. Venugopal G. Nair (DIN:00046163) as the Managing Director & CEO of the Company and approval of his remuneration.10 for0 against
- To approve remuneration payable to Non-Executive Directors of the Company by way of Commission.
Against HSBC Mutual Fund
- HSBC Mutual FundNon-executive directors participate in performance-based incentive schemes.
9 for1 against
1 proposal not matched to one resolution
- Accept Financial Statements and Statutory Reports1 for0 against
Mutual fund votes, meeting of 4 Apr 2023, 10 fund houses
- Appointment of Mr. Mahesh Chhabria (DIN No: 00166049) as an Independent Director of the Company.10 for0 against
- Appointment of Ms. Smita Jatia (DIN No: 03165703) as an Independent Director of the Company.10 for0 against
Mutual fund votes, meeting of 26 Jul 2022, 5 fund houses
To receive, consider and adopt:na) the audited Standalone Financial Statements ofnthe Company for the financial year ended Marchn31, 2022 and the reports of the Board of Directorsnand Auditors thereon; andnb) the audited Consolidated Financial Statements ofnthe Company for the financial year ended March 31,n2022 and the report of the Auditors thereon.nMoreLess
5 for0 against- To appoint a Director in place of Mr. B S. Nagesh (DIN:n00027595), who retires by rotation and being eligible,noffers himself for re-appointment5 for0 against
- To re-appoint Auditors and fix their remuneration5 for0 against
- Appointment of Mr. Arun Sirdeshmukh (DIN: 01757260)nas an Independent Director of the Company.5 for0 against
- Appointment of Ms. Christine Kasoulis (DIN: 09365330)nas an Independent Director of the Company5 for0 against
Mutual fund votes, meeting of 4 Jun 2022, 4 fund houses
- Approval of “Shoppers Stop Limited Employees Stock Option Plan, 2022 (SSL Plan 2022 / the Plan”)
Against Tata Mutual Fund
- Tata Mutual FundThe maximum dilution for the total scheme is ~1.8% on the extended capital base. The RSUs are to be granted at face value of Rs. 5.0 per share, which represents a significant discount to the current market price of Rs. 474.7. Vesting of options will be based on a combination of time and performance parameters. For ESOPs, the exercise price will be the last six months average of daily opening and closing price of shares on the recognized Stock Exchange. We do not favour ESOP/RSU schemes where the options are granted at a significant discount of more than 20% to market price or where there is no clarity on the performance metrics for vesting.
3 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyDepartment of Excise & Taxation, Union Territory, ChandigarhSince 25 Sep 2026
Order imposing penalty of ₹30,000 under Section 125 of the CGST Act, 2017 read with Section 21 of the UTGST Act, 2017 pursuant to GST audit conducted for FY 2022-23.
GST audit conducted for FY 2022-23 identified certain discrepancies relating to tax liability, reverse charge mechanism (RCM) compliance and input tax credit reconciliations under the GST laws.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.