General information about company
Scrip code	534425
NSE Symbol	SPECIALITY
MSEI Symbol	NOTLISTED
ISIN	INE247M01014
Name of the entity	SPECIALITY RESTAURANTS LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 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 explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Anjanmoy Chatterjee

00200443

Executive Director

Chairperson

16-02-1959

Mrs

Suchhanda Anjan Chatterjee

00226893

Executive Director

Not Applicable

09-10-1965

Indranil Ananda Chatterjee

00200577

Executive Director

Not Applicable

22-04-1960

Avik Anjan Chatterjee

06452245

Executive Director

Not Applicable

15-02-1992

Dushyant Rajnikant Mehta

00126977

Non-Executive - Independent Director

Not Applicable

02-10-1955

Ullal Ravindra Bhat

00008425

Non-Executive - Independent Director

Not Applicable

14-10-1951

Rakeshkumar Pandey

00113227

Non-Executive - Independent Director

Not Applicable

18-09-1956

Mrs

Anita Bandyopadhyay

08672071

Non-Executive - Independent Director

Not Applicable

05-11-1968

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 [with reference to proviso to regulation 17A(1) & 17A(2)]	Number 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 PAN	Notes for not providing DIN
1	NA		01-12-1999	27-12-2023			2	1	2	0
2	NA		01-12-1999	01-07-2021			1	0	0	0
3	NA		18-08-2005	03-02-2023			1	0	1	0
4	NA		03-02-2020	03-02-2023			1	0	0	0
5	NA		01-04-2014	01-04-2019		117	2	2	2	0
6	Yes	20-09-2021	28-04-2017	28-04-2022		80.04	4	4	0	4
7	NA		29-11-2017	29-11-2022		73.03	1	1	1	0
8	NA		03-02-2020	03-02-2020		46.29	3	3	0	1

Text Block
Textual Information(1)	Mr. Anjanmoy Chatterjee is one of the promoter and Chairman and Managing Director of the Company. Members at the 24th AGM held on 22.09.23 approved reappointment of Mr. Anjanmoy Chatterjee as Managing Director for 5 years from 27-12-23 to 26-12-28.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	The Company at its Board Meeting held on November 13, 2021 voluntarily constituted the Risk Management Committee of the Board which consist of the following Members, namely Mr. Rakesh Pandey Chairman Mr. Ullal R. Bhat - Member Mr. Indranil Chatterjee - Member Mr. Rajesh Kumar Mohta - Member

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00008425	Ullal Ravindra Bhat	Non-Executive - Independent Director	Chairperson	28-04-2017		Textual Information(1)
2	00200443	Anjanmoy Chatterjee	Executive Director	Member	02-03-2011
3	00126977	Dushyant Rajnikant Mehta	Non-Executive - Independent Director	Member	08-10-2011
4	00113227	Rakeshkumar Pandey	Non-Executive - Independent Director	Member	12-12-2017

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 Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00113227	Rakeshkumar Pandey	Non-Executive - Independent Director	Chairperson	12-12-2017		Textual Information(1)
2	00126977	Dushyant Rajnikant Mehta	Non-Executive - Independent Director	Member	02-03-2011
3	00008425	Ullal Ravindra Bhat	Non-Executive - Independent Director	Member	28-04-2017
4	08672071	Anita Bandyopadhyay	Non-Executive - Independent Director	Member	14-08-2021

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 Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08672071	Anita Bandyopadhyay	Non-Executive - Independent Director	Chairperson	11-02-2021		Textual Information(1)
2	00200443	Anjanmoy Chatterjee	Executive Director	Member	02-03-2011
3	00200577	Indranil Ananda Chatterjee	Executive Director	Member	02-03-2011

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00113227	Rakeshkumar Pandey	Non-Executive - Independent Director	Chairperson	13-11-2021
2	00008425	Ullal Ravindra Bhat	Non-Executive - Independent Director	Member	13-11-2021
3	00200577	Indranil Ananda Chatterjee	Executive Director	Member	13-11-2021
4	99999999	Rajesh Kumar Mohta	Executive Director Finance and CFO	Member	13-11-2021		Textual Information(1)

Sr Text Block
Textual Information(1)	Mr. Rajesh Kumar Mohta, Executive Director - Finance and CFO is Member of Risk Management Committee.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00126977	Dushyant Rajnikant Mehta	Non-Executive - Independent Director	Chairperson	28-05-2014		Textual Information(1)
2	00226893	Suchhanda Anjan Chatterjee	Executive Director	Member	28-05-2014
3	00008425	Ullal Ravindra Bhat	Non-Executive - Independent Director	Member	28-04-2017

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
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	10-08-2023				Yes	8	7	4
2		19-10-2023	69		Yes	8	6	4
3		30-10-2023	10		Yes	8	8	4
4		07-11-2023	7		Yes	8	6	4
5		29-12-2023	51		Yes	8	7	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	10-08-2023				Yes	4	3	3	0
2	Audit Committee	30-10-2023	80			Yes	4	4	3	0
3	Audit Committee	29-12-2023	59			Yes	4	4	3	0
4	Stakeholders Relationship Committee	19-10-2023				Yes	3	2	1	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Avinash Kinhikar
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	The report submitted for the previous quarter ended 30.09.2023 was placed before the Board of Directors at their Meeting held on 19.10.2023 and there were no comments/observations/advice of the Board of Directors.

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	Avinash Kinhikar
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	12-01-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Sr Text Block

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Details of Cyber security incidence

Signatory Details