General information about company

Scrip code534425
NSE SymbolSPECIALITY
MSEI SymbolNOTLISTED
ISININE247M01014
Name of the entitySPECIALITY RESTAURANTS LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 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 explanatory
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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 Chatterjee00200443Executive DirectorChairpersonMD16-02-1959NA01-12-199927-12-20201020
2MrsSuchhanda Anjan Chatterjee00226893Executive DirectorNot Applicable09-10-1965NA01-12-199901-07-20181000
3MrIndranil Ananda Chatterjee00200577Executive DirectorNot Applicable22-04-1960NA18-08-200503-02-20201010
4MrAvik Anjan Chatterjee06452245Executive DirectorNot Applicable15-02-1992NA03-02-202003-02-20201000



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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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
5MrDushyant Rajnikant Mehta00126977Non-Executive - Independent DirectorNot Applicable02-10-1955NA18-08-200901-04-20191422220
6MrUllal Ravindra Bhat00008425Non-Executive - Independent DirectorNot Applicable14-10-1951NA28-04-201728-04-2017502222
7MrRakesh Pandey00113227Non-Executive - Independent DirectorNot Applicable18-09-1956NA29-11-201729-11-2017431110
8MrsAnita Bandyopadhyay08672071Non-Executive - Independent DirectorNot Applicable05-11-1968NA03-02-202003-02-2020171111




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 a 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
100113227Rakesh PandeyNon-Executive - Independent DirectorChairperson12-12-2017Textual Information(1)
200126977Dushyant Rajnikant MehtaNon-Executive - Independent DirectorMember02-03-2011
300008425Ullal Ravindra BhatNon-Executive - Independent DirectorMember28-04-2017

Sr Text Block

Textual Information(1)
Appointed as a Member with effect from 12.12.2017 and as Chairman with effect from 11.02.2021.


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
108672071Anita BandyopadhyayNon-Executive - Independent DirectorChairperson11-02-2021Textual Information(1)
200200443Anjan Snehmoy ChatterjeeExecutive DirectorMember02-03-2011
300200577Indranil Ananda ChatterjeeExecutive DirectorMember02-03-2011

Sr Text Block

Textual Information(1)
Appointed as Member and Chairman with effect from 11.02.2021.


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*
111-02-2021Yes74
229-05-2021106Yes74
323-06-202124Yes84



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 Committee11-02-2021Yes43
2Audit Committee29-05-2021106Yes43
3Audit Committee23-06-202124Yes43
4Nomination and remuneration committee11-02-2021Yes33
5Nomination and remuneration committee23-06-2021Yes33



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



Text Block

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 March 31, 2021 was placed before the Board of Directors at their Meeting held on May 29, 2021 and there were no comments/observations/advice of the Board of Directors.



Signatory Details

Name of signatory Avinash Kinhikar
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date16-07-2021