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Speciality Restaurants Ltd Board of Directors
Board of Directors at Speciality Restaurants Ltd
Anita Bandyopadhyay
Independent Director
Anjan Chatterjee
Chairman & Managing Director
Avik Chatterjee
Whole-time Director
Avinash Kinhikar
Company Sec. & Compli. Officer
Dushyant Mehta
Independent Director
Key Highlights
- Anjan Chatterjee joins the board as Chairman / Executive Director / M D / Promoter, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Suchhanda Chatterjee joins the board as Executive Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Indranil Ananda Chatterjee joins the board as Executive Director/WTD/Deputy Managing Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Avik Chatterjee joins the board as ED - Innovation & New Formats / WTD, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Ullal R Bhat joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Speciality Restaurants Ltd
NSE: SPECIALITY
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 01 Dec 2025 | 122.4 |
| 28 Nov 2025 | 125.45 |
| 27 Nov 2025 | 129.5 |
| 26 Nov 2025 | 129.5 |
| 25 Nov 2025 | 124.15 |
| 24 Nov 2025 | 126.05 |
| 21 Nov 2025 | 128.8 |
| 20 Nov 2025 | 132.65 |
| 19 Nov 2025 | 132.6 |
| 18 Nov 2025 | 126 |
Company Fundamentals for Speciality Restaurants Ltd
Market Cap
590 Cr
EPS
4.5
P/E Ratio (TTM)
27.3
P/B Ratio (TTM)
1.8
Day’s High
123.1
Day’s Low
121.1
DTE
0.4
ROE
6.5
52 Week High
166.0
52 Week Low
114.3
ROCE
8.8
Market Price of Speciality Restaurants Ltd
1M
1Y
3Y
5Y
Monitoring Speciality Restaurants Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Speciality Restaurants Ltd News Hub
Speciality Restaurants consolidated net profit rises 10.15% in the June 2024 quarter
Net profit of Speciality Restaurants rose 10.15% to Rs 7.38 crore in the quarter ended June 2024 as
Read more
07 Aug 24
Speciality Restaurants AGM scheduled
Speciality Restaurants announced that the 25th Annual General Meeting (AGM) of the company will be h
Read more
22 Aug 24
Speciality Restaurants schedules board meeting
Speciality Restaurants will hold a meeting of the Board of Directors of the Company on 14 November 2
Read more
06 Nov 24
Speciality Restaurants consolidated net profit declines 53.13% in the September 2024 quarter
Net profit of Speciality Restaurants declined 53.13% to Rs 2.70 crore in the quarter ended September
Read more
15 Nov 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Speciality Restaurants Ltd
How are members of Speciality Restaurants Ltd Board of Directors selected?
Members of the Speciality Restaurants Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Speciality Restaurants Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Speciality Restaurants Ltd Board of Directors?
Shareholders can interact with the Speciality Restaurants Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Speciality Restaurants Ltd Board of Directors meet?
The Speciality Restaurants Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Speciality Restaurants Ltd Board of Directors?
The Speciality Restaurants Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Speciality Restaurants Ltd?
The current Board of Directors at Speciality Restaurants Ltd includes Anjan Chatterjee( Chairman / Executive Director / M D / Promoter) ,Suchhanda Chatterjee( Executive Director) ,Indranil Ananda Chatterjee( Executive Director/WTD/Deputy Managing Director) ,Avik Chatterjee( ED - Innovation & New Formats / WTD) ,Ullal R Bhat( Independent Non Exe. Director) . The full list can be found on Speciality Restaurants Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
