Spencer's Retail logo

Spencer's Retail CEO, MD, chairman, board of directors and AGM

NSE: SPENCERSBSE: 542337RetailingSmall Cap

Last close ₹14.80down ₹1.39 (8.59%)BSE ₹14.84

Share price at the NSE close on 23 Oct 2026. Previous close ₹16.19.

52-week range of traded prices to 23 Oct 2026
₹14.58Low, 23 Oct 2026₹54.10High, 28 Oct 2025
Market cap
₹133 Cr2,104th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−27.7%
Debt to equity
Net worth zero or below
Volume, NSE
9,19,92364.4% delivered

Spencer's Retail 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

  • ChairpersonShashwat GoenkaRelated to the promoter
  • Managing director and CEOAnuj Singh
  • Company Secretary and Compliance OfficerNavin Kumar Rathi

6 directors4 independent1 executive1 non-executive

  • Shashwat Goenka · ChairpersonNon-executive · joined Nov 2018 · 5 listed boards · 2 committee seats, 1 as chair
  • Rekha SethiIndependent · joined Nov 2018 · reappointed Nov 2023 · 94 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 1 as chair
  • Pratip ChaudhuriIndependent · joined Nov 2018 · reappointed Nov 2023 · 94 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • Utsav ParekhIndependent · joined Nov 2018 · reappointed Nov 2023 · 94 months as independent · 7 listed boards · 4 as independent · 9 committee seats, 3 as chair
  • Debanjan MandalIndependent · joined Feb 2019 · reappointed Feb 2024 · 91 months as independent · 3 listed boards · 3 as independent · 5 committee seats
  • Anuj Singh · Managing director and CEOExecutive · joined Mar 2023 · reappointed Mar 2026 · 2 listed boards · 1 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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20266 of 6 present4 independent · 83 days in between
    • 21 May 20266 of 6 present4 independent

  • Audit Committee

    Chair Utsav Parekh

    Pratip Chaudhuri, Debanjan Mandal

    • 13 Aug 20263 of 3 present3 independent · 83 days in between
    • 21 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Utsav Parekh

    Pratip Chaudhuri, Debanjan Mandal

    • 13 Aug 20263 of 3 present3 independent · 83 days in between
    • 21 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Shashwat Goenka

    Utsav Parekh, Anuj Singh

    • 12 Aug 20263 of 3 present1 independent · 82 days in between
    • 21 May 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Shashwat Goenka

    Utsav Parekh, Anuj Singh

    • 12 Aug 20263 of 3 present1 independent · 82 days in between

  • Corporate Social Responsibility Committee

    Chair Shashwat Goenka

    Utsav Parekh, Anuj Singh

    • 21 May 20263 of 3 present1 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. Batliboi & Co. LLPPeer-review certificate valid to Jul 2027

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.

Spencer's Retail 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.Spencer's Retail share news and announcements

Annual general meeting, 11 Sep 2026

48,641 shareholders on the register on 4 Sep 2026; present: 10 promoters and 107 others; votes counted by Manoj Prasad Shaw / Manoj Shaw & Co..The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements (Standalone & Consolidated) of the Company and Reports of Board of Directors and Auditors for the Financial Year ended March 31, 2026.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.93%

    Turnout: all 61.77% · promoters 100.00% · institutions 34.38% · other public 0.13%

  2. Re-appointment of Mr. Anuj Singh (DIN - 09547776) as a Director of the Company, who retires by rotation.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.81%

    Turnout: all 61.77% · promoters 100.00% · institutions 34.38% · other public 0.13%

  3. Increase in Borrowing Limits of the Company upto an additional amount of Rs. 350 Crores under Section 180(1)(c) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.68%

    Turnout: all 61.77% · promoters 100.00% · institutions 34.38% · other public 0.13%

  4. Creation of Charge / Security on the Movable and Immovable Properties of the Company upto an additional amount of Rs. 450 Crores under Section 180(1)(a) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.68%

    Turnout: all 61.77% · promoters 100.00% · institutions 34.38% · other public 0.13%

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, 14 Mar 2026, 1 resolution

50,203 shareholders on the register on 6 Feb 2026; votes counted by S.M. GUPTA / S.M. GUPTA & CO..The company's voting result (opens in a new tab)

  1. 1 - Re-appointment of Mr. Anuj Singh (DIN: 09547776) as the Chief Executive Officer and Managing Director and Key Managerial Personnel (‘KMP’) of the Company for a further period of 3 years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.16%

    Turnout: all 61.82% · promoters 100.00% · institutions 34.07% · other public 0.29%

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, 11 Sep 2025, 5 resolutions

51,348 shareholders on the register on 4 Sep 2025; present: 10 promoters and 86 others; votes counted by S.M. GUPTA / S.M. GUPTA & CO..The company's voting result (opens in a new tab)

  1. Adoption of Standalone and Consolidated Financial Statements of the Company and Reports of Board of Directors and Auditors for the financial year ended March 31, 2025.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.23%

    Turnout: all 62.67% · promoters 100.00% · institutions 40.05% · other public 0.30%

  2. Re-appointment of Mr. Shashwat Goenka (DIN - 03486121) as a Director, who retires by rotation.
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 56.67%

    Turnout: all 62.67% · promoters 100.00% · institutions 40.05% · other public 0.30%

  3. Re-appointment of Statutory Auditors of the Company for a 2nd term of five consecutive years.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 56.20%

    Turnout: all 62.67% · promoters 100.00% · institutions 40.05% · other public 0.30%

  4. Appointment of Secretarial Auditors of the Company for a term of five consecutive years.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.68%

    Turnout: all 62.67% · promoters 100.00% · institutions 40.04% · other public 0.30%

  5. Creation of Charge on the Movable and Immovable Properties of the Company for an additional amount upto Rs. 250 Crores.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 56.57%

    Turnout: all 62.67% · promoters 100.00% · institutions 40.04% · other public 0.30%

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, 21 Aug 2024, 3 resolutions

Present: 10 promoters and 79 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements (Standalone & Consolidated) of the Company and Reports of Board of Directors and Auditors for the year ended March 31, 2024.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.01%

    Turnout: all 59.74% · promoters 100.00% · institutions 8.39% · other public 0.17%

  2. Re-appointment of Mr. Anuj Singh (DIN - 09547776) as a Director who retires by rotation.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 26.23%

    Turnout: all 59.74% · promoters 100.00% · institutions 8.39% · other public 0.17%

  3. Issuance of Securities upto an aggregate amount of Rs. 300 Crores
    Special
    98.52% for1.48% against

    Against: promoters 0.00% · institutions 100.00% · other public 25.51%

    Turnout: all 59.74% · promoters 100.00% · institutions 8.39% · other public 0.17%

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, 10 Mar 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Debanjan Mandal (DIN:00469622) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.18%

    Turnout: all 59.79% · promoters 100.00% · institutions 7.77% · other public 0.31%

  2. Creation of Charge on the movable and immovable properties of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.56%

    Turnout: all 59.79% · promoters 100.00% · institutions 7.77% · other public 0.31%

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, 4 Aug 2023, 5 resolutions

Present: 10 promoters and 73 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone & Consolidated) of the Company and reports of Directors and Auditors thereon, for the year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.24%

    Turnout: all 60.10% · promoters 100.00% · institutions 11.63% · other public 0.09%

  2. Appointment of Mr. Shashwat Goenka (DIN:03486121) who retires by rotation, as a Director of the Company.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 20.52%

    Turnout: all 60.10% · promoters 100.00% · institutions 11.63% · other public 0.10%

  3. Re-appointment of Mr. Utsav Parekh (DIN:00027642) as an Independent Director of the Company.
    Special
    98.53% for1.47% against

    Against: promoters 0.00% · institutions 70.01% · other public 12.74%

    Turnout: all 60.10% · promoters 100.00% · institutions 11.63% · other public 0.10%

  4. Re-appointment of Mr. Pratip Chaudhuri (DIN:00915201) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.75%

    Turnout: all 60.10% · promoters 100.00% · institutions 11.63% · other public 0.10%

  5. Re-appointment of Ms. Rekha Sethi(DIN:06809515) as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.74%

    Turnout: all 60.10% · promoters 100.00% · institutions 11.63% · other public 0.10%

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, 12 May 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Anuj Singh (DIN: 09547776) as a Director on the Board of Directors of the Company, liable to retire by rotation.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.23%

    Turnout: all 60.12% · promoters 100.00% · institutions 11.71% · other public 0.18%

  2. To appoint Mr. Anuj Singh (DIN: 09547776) as the Chief Executive Officer and Managing Director and also KMP of the Company.
    Special
    98.53% for1.47% against

    Against: promoters 0.00% · institutions 70.05% · other public 10.83%

    Turnout: all 60.12% · promoters 100.00% · institutions 11.71% · other public 0.18%

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, 29 Jul 2022, 4 resolutions

Present: 12 promoters and 69 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (Both on Standalone & Consolidated basis) ofnthe Company for the financial year ended March 31, 2022 and the reports of the Board of Directors andnAuditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 60.29% · promoters 100.00% · institutions 12.60% · other public 0.42%

  2. To appoint Dr. Sanjiv Goenka (DIN No.00074796), who retires by rotation as a Director and, being eligible,noffers himself, for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.13%

    Turnout: all 60.29% · promoters 100.00% · institutions 12.60% · other public 0.42%

  3. Re-appointment of Mr. Devendra Chawla (DIN No.03586196) as the Chief Executive Officer and ManagingnDirector of the Company.
    Special
    98.49% for1.51% against

    Against: promoters 0.00% · institutions 67.02% · other public 5.04%

    Turnout: all 60.29% · promoters 100.00% · institutions 12.60% · other public 0.42%

  4. Re-appointment of Mr. Rahul Nayak (DIN No.06491536) as a Whole-time Director of the Company.
    Special
    98.49% for1.51% against

    Against: promoters 0.00% · institutions 67.02% · other public 5.04%

    Turnout: all 60.29% · promoters 100.00% · institutions 12.60% · other public 0.42%

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.

Mutual fund votes, meeting of 4 Aug 2023, 1 fund house

  • Adoption of Audited Financial Statements (Standalone & Consolidated) of the Company and reports of Directors and Auditors thereon, for the year ended March 31, 2023.
    1 for0 against
  • Appointment of Mr. Shashwat Goenka (DIN:03486121) who retires by rotation, as a Director of the Company.
    1 for0 against
  • Re-appointment of Mr. Utsav Parekh (DIN:00027642) as an Independent Director of the Company.
    1 for0 against
  • Re-appointment of Mr. Pratip Chaudhuri (DIN:00915201) as an Independent Director of the Company.
    1 for0 against
  • Re-appointment of Ms. Rekha Sethi(DIN:06809515) as an Independent Director of the Company.
    1 for0 against

Mutual fund votes, meeting of 12 May 2023, 1 fund house

  • Appointment of Mr. Anuj Singh (DIN: 09547776) as a Director on the Board of Directors of the Company, liable to retire by rotation.
    1 for0 against
  • To appoint Mr. Anuj Singh (DIN: 09547776) as the Chief Executive Officer and Managing Director and also KMP of the Company.
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 29 Jul 2022, 1 fund house

  • To consider and adopt the audited financial statements (Both on Standalone & Consolidated basis) ofnthe Company for the financial year ended March 31, 2022 and the reports of the Board of Directors andnAuditors thereonMoreLess
    1 for0 against
  • To appoint Dr. Sanjiv Goenka (DIN No.00074796), who retires by rotation as a Director and, being eligible,noffers himself, for re-appointment.
    1 for0 against
  • Re-appointment of Mr. Devendra Chawla (DIN No.03586196) as the Chief Executive Officer and ManagingnDirector of the Company.
    1 for0 against
  • Re-appointment of Mr. Rahul Nayak (DIN No.06491536) as a Whole-time Director of the Company.
    1 for0 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 penaltyInspector of Excise Excise Department, Koramangala, Bengaluru Urban District - 7 (Bud-7)Since 29 Sep 2026

    Order issued in Case No. 005/2026-27/040713040TE/1924380 under Section 36 of the Karnataka Excise Act 1965.

    Proceeding initiated in connection with not authenticating the books of account during the audit period 16-09-2026 to 18-09-2026. Matter compounded on 29-09-2026 and payment of Rs.10,000/- done.

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

None open at any 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.