SS Retail MD and chairman
NSE: SSRETAILBSE: 544934Retailing
Share price at the NSE close on 30 Oct 2026. Previous close ₹642.55.
30 Oct: open ₹638.85, high ₹663.90, low ₹626.60
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹4,726 Cr
- 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. Price to earnings, trailing: how it is worked out
- No full year
- 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. Price to book: how it is worked out
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Sep 2026
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 13,31,92611.9% delivered
SS Retail's chairperson and managing director is SIDDHARTH GUNVANT SHAH, as filed for the quarter to Sep 2026.
SS Retail board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorSIDDHARTH GUNVANT SHAH
8 directors4 independent4 executive
- SIDDHARTH GUNVANT SHAH · Chairperson and managing directorExecutive · joined Jun 2016 · reappointed Mar 2023 · 1 listed board
- HARSHAL KISHOR PAREKHExecutive · joined Jun 2016 · reappointed Mar 2023 · 1 listed board · 2 committee seats
- SAGAR SUKUMAR PATILExecutive · joined Jul 2021 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- DEEPA SIDDHARTH SHAHExecutive · joined Jun 2016 · reappointed Mar 2025 · 1 listed board
- ANUPAMA WAGH KOPPARIndependent · joined Sep 2025 · 60 months as independent · 1 listed board · 1 as independent
- AJAY SHARMAIndependent · joined Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ASIT CHIMANLAL MEHTAIndependent · joined Sep 2025 · 60 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
- ABHISHEK ASHOK ADKEIndependent · joined Dec 2025 · 60 months as independent · 1 listed board · 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
- 21 Sep 20267 of 8 present3 independent · 2 days in between
- 18 Sep 20267 of 8 present3 independent · 2 days in between
- 15 Sep 20268 of 8 present4 independent · 5 days in between
- 9 Sep 20267 of 8 present3 independent · no day in between
4 earlier meetings
- 8 Sep 20267 of 8 present3 independent · 8 days in between
- 30 Aug 20268 of 8 present4 independent · 36 days in between
- 24 Jul 20268 of 8 present4 independent · 92 days in between
- 22 Apr 20268 of 8 present4 independent
Audit Committee
Chair Asit Chimanlal Mehta
HARSHAL KISHOR PAREKH, Abhishek Ashok Adke
- 8 Sep 20262 of 3 present1 independent · 7 days in between
- 31 Aug 20263 of 3 present2 independent · no day in between
- 30 Aug 20263 of 3 present2 independent · 36 days in between
- 24 Jul 20263 of 3 present2 independent · 92 days in between
1 earlier meeting
- 22 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Anupama Wagh Koppar
Asit Chimanlal Mehta, SIDDHARTH GUNVANT SHAH
- 24 Jul 20263 of 3 present2 independent · 92 days in between
- 22 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ajay Sharma
HARSHAL KISHOR PAREKH, SAGAR SUKUMAR PATIL
No meeting listed in the filing.
Risk Management Committee
Chair SIDDHARTH GUNVANT SHAH
SAGAR SUKUMAR PATIL, Ajay Sharma
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SIDDHARTH GUNVANT SHAH
DEEPA SIDDHARTH SHAH, Asit Chimanlal Mehta
No meeting listed in the filing.
IPO Committee
Chair Asit Chimanlal Mehta
SAGAR SUKUMAR PATIL, SIDDHARTH GUNVANT SHAH
- 31 Aug 20263 of 3 present1 independent · 37 days in between
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 Jun 2026.
- MANEK & ASSOCIATESPeer-review certificate valid to Jan 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.
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
- Yes
- The filing has a part on fines and penalties
- No
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.