5423372025-07-012025-09-305423372025-09-305423372025-07-012025-09-30CompositionOfBoardOfDirectors15423372025-09-30CompositionOfBoardOfDirectors15423372025-07-012025-09-30CompositionOfBoardOfDirectors25423372025-09-30CompositionOfBoardOfDirectors25423372025-07-012025-09-30CompositionOfBoardOfDirectors35423372025-09-30CompositionOfBoardOfDirectors35423372025-07-012025-09-30CompositionOfBoardOfDirectors45423372025-09-30CompositionOfBoardOfDirectors45423372025-07-012025-09-30CompositionOfBoardOfDirectors55423372025-09-30CompositionOfBoardOfDirectors55423372025-07-012025-09-30CompositionOfBoardOfDirectors65423372025-09-30CompositionOfBoardOfDirectors65423372025-07-012025-09-30CompositionOfCommittees145423372025-09-30CompositionOfCommittees145423372025-07-012025-09-30CompositionOfCommittees155423372025-09-30CompositionOfCommittees155423372025-07-012025-09-30CompositionOfCommittees165423372025-09-30CompositionOfCommittees165423372025-07-012025-09-30CompositionOfCommittees415423372025-09-30CompositionOfCommittees415423372025-07-012025-09-30CompositionOfCommittees425423372025-09-30CompositionOfCommittees425423372025-07-012025-09-30CompositionOfCommittees435423372025-09-30CompositionOfCommittees435423372025-07-012025-09-30CompositionOfCommittees685423372025-09-30CompositionOfCommittees685423372025-07-012025-09-30CompositionOfCommittees695423372025-09-30CompositionOfCommittees695423372025-07-012025-09-30CompositionOfCommittees705423372025-09-30CompositionOfCommittees705423372025-07-012025-09-30CompositionOfCommittees955423372025-09-30CompositionOfCommittees955423372025-07-012025-09-30CompositionOfCommittees965423372025-09-30CompositionOfCommittees965423372025-07-012025-09-30CompositionOfCommittees975423372025-09-30CompositionOfCommittees975423372025-07-012025-09-30CompositionOfCommittees1225423372025-09-30CompositionOfCommittees1225423372025-07-012025-09-30CompositionOfCommittees1235423372025-09-30CompositionOfCommittees1235423372025-07-012025-09-30CompositionOfCommittees1245423372025-09-30CompositionOfCommittees1245423372025-09-30MeetingOfBoardOfDirectors15423372025-07-012025-09-30MeetingOfBoardOfDirectors15423372025-09-30MeetingOfBoardOfDirectors25423372025-07-012025-09-30MeetingOfBoardOfDirectors25423372025-09-30MeetingOfBoardOfDirectors35423372025-07-012025-09-30MeetingOfBoardOfDirectors35423372025-07-012025-09-30MeetingOfCommittees15423372025-09-30MeetingOfCommittees15423372025-07-012025-09-30MeetingOfCommittees25423372025-09-30MeetingOfCommittees25423372025-07-012025-09-30MeetingOfCommittees35423372025-09-30MeetingOfCommittees35423372025-07-012025-09-30MeetingOfCommittees45423372025-09-30MeetingOfCommittees45423372025-07-012025-09-30MeetingOfCommittees55423372025-09-30MeetingOfCommittees55423372025-07-012025-09-30MeetingOfCommittees65423372025-09-30MeetingOfCommittees65423372025-07-012025-09-30MeetingOfCommittees75423372025-09-30MeetingOfCommittees75423372025-07-012025-09-30MeetingOfCommittees85423372025-09-30MeetingOfCommittees85423372025-07-012025-09-30MeetingOfCommittees95423372025-09-30MeetingOfCommittees95423372025-07-012025-09-30MeetingOfCommittees105423372025-09-30MeetingOfCommittees105423372025-06-305423372025-09-30ImpositionOfFineOrPenaltyDomain15423372025-09-30ImpositionOfFineOrPenaltyDomain2xbrli:pure542337SPENCERSNOTLISTEDINE020801028SPENCER'S RETAIL LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere were no acquisitions of shares or voting rights in unlisted companies during the quarter ended September 30, 2025truefalseNot ApplicablefalseThe Company has not provided any loans/ guarantees/secutities or any other form of debts to promoter/promoter group/ directors KMPs or any other entity controlled by them.trueTop 2000 listed entitiestruecomz00499OriginaltruefalseMrShashwat Goenka******03486121Non-Executive - Non Independent DirectorChairperson related to Promoter1990-04-12falseActiveNA2018-11-145021MsRekha Sethi******06809515Non-Executive - Independent DirectorNot Applicable1963-11-04falseActiveNA2018-11-142023-11-1482.174430MrPratip Chaudhuri******00915201Non-Executive - Independent DirectorNot Applicable1953-09-12falseActiveNA2018-11-142023-11-1482.173341MrUtsav Parekh******00027642Non-Executive - Independent DirectorNot Applicable1956-08-28falseActiveNA2018-11-142023-11-1482.177493MrDebanjan Mandal******00469622Non-Executive - Independent DirectorNot Applicable1973-08-26falseActiveNA2019-02-112024-02-1179.184450MrAnuj Singh******09547776Executive DirectorNot ApplicableCEO-MD1973-08-21falseActiveNA2023-03-222110truetruetruetruetrueAudit Committee00027642Utsav ParekhNon-Executive - Independent DirectorChairperson2018-11-14Audit Committee00915201Pratip ChaudhuriNon-Executive - Independent DirectorMember2018-11-14Audit Committee00469622Debanjan MandalNon-Executive - Independent DirectorMember2019-11-14Nomination and remuneration committee00027642Utsav ParekhNon-Executive - Independent DirectorChairperson2018-11-14Nomination and remuneration committee00915201Pratip ChaudhuriNon-Executive - Independent DirectorMember2018-11-14Nomination and remuneration committee00469622Debanjan MandalNon-Executive - Independent DirectorMember2023-05-09Stakeholders Relationship Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorChairperson2018-11-14Stakeholders Relationship Committee00027642Utsav ParekhNon-Executive - Independent DirectorMember2019-02-11Stakeholders Relationship Committee09547776Anuj SinghExecutive DirectorMember2024-05-19Risk Management Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorChairperson2021-06-15Risk Management Committee00027642Utsav ParekhNon-Executive - Independent DirectorMember2021-06-15Risk Management Committee09547776Anuj SinghExecutive DirectorMember2024-05-19Corporate Social Responsibility Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorChairperson2018-11-14Corporate Social Responsibility Committee00027642Utsav ParekhNon-Executive - Independent DirectorMember2018-11-14Corporate Social Responsibility Committee09547776Anuj SinghExecutive DirectorMember2023-05-232025-05-15true6642025-07-3075true6532025-09-1950true664Audit Committee2025-05-15true3330Audit Committee2025-07-3075true3220Audit Committee2025-09-1950true3330Nomination and remuneration committee2025-05-15true3330Nomination and remuneration committee2025-07-3075true3220Nomination and remuneration committee2025-09-1950true3330Stakeholders Relationship Committee2025-05-15true3310Stakeholders Relationship Committee2025-07-3075true3200Corporate Social Responsibility Committee2025-05-15true3310Risk Management Committee2025-07-3075true3200truetruetruetrueYestruetruetrueNavin Kumar RathiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNavin Kumar RathiCompany Secretary and Compliance OfficerfalseNavin Kumar RathiCompany Secretary and Compliance OfficerKolkata2025-10-2800000Legal Metrology, PrayagrajProceeding initiated for violation of norms of Legal Metrology. Matter compounded on 08-08-20252025-07-21Proceeding initiated for violation of norms of Legal MetrologyFine of Rs.70,000/- paid for compounding of offence. The financial impact of the Order is to the extent of the redemption fine and penalty levied. There is no impact on operations or other activities of the Company due to the Order.Legal Metrology, GorakphurProceeding initiated for violation of norms of Legal Metrology. Matter compounded on 20-08-20252025-08-05Proceeding initiated for violation of norms of Legal MetrologyFine of Rs.5000/- paid for compounding of offence. The financial impact of the Order is to the extent of the redemption fine and penalty levied. There is no impact on operations or other activities of the Company due to the Order.