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 QuarterHalf Yearly
Date of Report30-09-2021
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 explanatoryTextual Information(1)
Whether 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 Applicable09-10-1965NA01-12-199901-07-20211000
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

Whether 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 Applicable02-10-1955NA18-08-200901-04-20191452220
6MrUllal Ravindra Bhat00008425Non-Executive - Independent DirectorNot Applicable14-10-1951NA28-04-201728-04-2017533303
7MrRakesh Pandey00113227Non-Executive - Independent DirectorNot Applicable18-09-1956NA29-11-201729-11-2017461110
8MrsAnita Bandyopadhyay08672071Non-Executive - Independent DirectorNot Applicable05-11-1968NA03-02-202003-02-2020201101



Text Block

Textual Information(1)
Tenure of Directors in Months is calculated from the initial Date of Appointment.
 
Mr. Ullal R. Bhat was reappointed as Independent Director for second term of five consecutive years commencing from April 28, 2022 upto April 27, 2027, by Members vide Special Resolution passed at the 22nd AGM of the Company held on 20.09.2021.
 
Mrs. Suchhanda Chatterjee was reappointed as Executive Director wef July 1, 2021 for 3 years by Members vide Special Resolution passed at the 22nd AGM held on 20.09.2021.




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
408672071Anita BandyopadhyayNon-Executive - Independent DirectorMember14-08-2021

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* (other than Independent Director)No. of Independent Directors attending the meeting*
129-05-2021Yes34
223-06-202124Yes44
314-08-202151Yes34



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* (other than Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee29-05-2021Yes13
2Audit Committee23-06-202124Yes13
3Audit Committee14-08-202151Yes13
4Nomination and remuneration committee23-06-2021Yes03



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 June 30, 2021 was placed before the Board of Directors at their Meeting held on August 14, 2021 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)

Text Block

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, 2021, 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




Additional Half yearly Disclosure

Applicability of disclosure Applicable
Reason for Non Applicability Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them00
Promoter Group or any other entity controlled by them00
Directors (including relatives) or any other entity controlled by them00
KMPs or any other entity controlled by them00

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them000
KMPs or any other entity controlled by them000

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them 000
KMPs or any other entity controlled by them000
(D) Additional InformationTextual Information(2)

II. Affirmations

AffirmationsCompliance StatusCompany Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.YesTextual Information(3)
Name Rajesh Kumar Mohta
Designation CFO
Place Mumbai
Date18-10-2021

Signatory Details

Name of signatoryAvinash Kinhikar
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date18-10-2021