General information about company

Scrip code534425
NSE SymbolSPECIALITY
MSEI Symbol
ISININE247M01014
Name of the entitySPECIALITY RESTAURANTS LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterHalf Yearly
Date of Report30-09-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 1000 listed entities



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatoryTextual Information(1)
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrAnjan Snehmoy ChatterjeeAABPC1526A00200443Executive DirectorChairpersonMD16-02-195901-12-199927-12-20171020
2MrsSuchhanda Anjan ChatterjeeAADPC1258M00226893Executive DirectorNot Applicable09-10-196501-12-199901-07-20181000
3MrIndranil Ananda ChatterjeeAAJPC2507R00200577Executive DirectorNot Applicable22-04-196018-08-200501-07-20181010
4MrDushyant Rajnikant MehtaAGKPM6791N00126977Non-Executive - Independent DirectorNot Applicable02-10-195518-08-200901-04-20191212131



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrUllal Ravindra BhatAIJPB8747Q00008425Non-Executive - Independent DirectorNot Applicable14-10-195128-04-201728-04-2017293311
6MrRakesh PandeyAAEPP7640P00113227Non-Executive - Independent DirectorNot Applicable18-09-195629-11-201729-11-2017221110



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Textual Information(1)
Tenure of Directors in Months is calculated from the Initial Date of Appointment. 
 
Mr. Dushyant Mehta was re-appointed as Independent Director for second term of five consecutive years commencing from April 1, 2019 upto March 31, 2024, by Members vide Special Resolution passed at the 20th Annual General Meeting of the Company held on August 23, 2019.
 
Initial date of appointment and date of re-appointment is same for Mr. Ullal R. Bhat and Mr. Rakesh Pandey, since re-appointment date is not applicable for both.
 
 




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100008425Ullal Ravindra BhatNon-Executive - Independent DirectorChairperson28-04-2017Textual Information(1)
200200443Anjan Snehmoy ChatterjeeExecutive DirectorMember02-03-2011
300126977Dushyant Rajnikant MehtaNon-Executive - Independent DirectorMember08-10-2011
400113227Rakesh PandeyNon-Executive - Independent DirectorMember12-12-2017

Sr Text Block

Textual Information(1)

Appointed as Member with effect from 28.04.2017 and as Chairman with effect from 27.05.2017.



Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100126977Dushyant Rajnikant MehtaNon-Executive - Independent DirectorChairperson02-03-2011
200008425Ullal Ravindra BhatNon-Executive - Independent DirectorMember28-04-2017
300113227Rakesh PandeyNon-Executive - Independent DirectorMember12-12-2017


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100126977Dushyant Rajnikant MehtaNon-Executive - Independent DirectorChairperson12-12-2017
200200443Anjan Snehmoy ChatterjeeExecutive DirectorMember02-03-2011
300200577Indranil Ananda ChatterjeeExecutive DirectorMember02-03-2011


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100126977Dushyant Rajnikant MehtaNon-Executive - Independent DirectorChairperson28-05-2014Textual Information(1)
200226893Suchhanda Anjan ChatterjeeExecutive DirectorMember28-05-2014
300008425Ullal Ravindra BhatNon-Executive - Independent DirectorMember28-04-2017

Sr Text Block

Textual Information(1)

Appointed as Member with effect from 28.05.2014 and as Chairman with effect from 28.04.2017.



Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
129-05-2019Yes53
224-06-201925Yes53
309-08-201945Yes53
414-09-201935Yes53



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee07-05-2019Yes43
2Audit Committee29-05-201921Yes43
3Audit Committee24-06-201925Yes43
4Audit Committee09-08-201945Yes43
5Audit Committee14-09-201935Yes43



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is No details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatoryAvinash Kinhikar
2DesignationCompany Secretary and Compliance Officer



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Textual Information(1)
This report shall be placed before Board of Directors in the ensuing Board Meeting. In the event of any comments/ observations/ advice of the Board of Directors of the Company, the same shall be separately intimated to the stock exchanges.  The report submitted for the previous quarter ended June 30, 2019 was placed before the Board of Directors at their Meeting held on August 9, 2019 and there were no comments/observations/advice of the Board of Directors.



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is No details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Whether Corporate Governance Report disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided Textual Information(1)

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Textual Information(1)
In terms of Regulation 34 (2) (f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Business Responsibility Report was not applicable to the Company as on March 31, 2019, hence the same is not forming part of the Annual Report and not displayed on the website of the Company

Annexure III

1Name of signatoryAvinash Kinhikar
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryAvinash Kinhikar
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date15-10-2019