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Speciality Restaurants Ltd Board of Directors

Speciality Restaurants Ltd Board of Directors

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Last Updated on: Nov 24, 2024

Board of Directors at Speciality Restaurants Ltd

Name
Designation
Anita BandyopadhyayIndependent Director
Anjan ChatterjeeChairman & Managing Director
Avik ChatterjeeWhole-time Director
Avinash KinhikarCompany Sec. & Compli. Officer
Dushyant MehtaIndependent Director

Key Highlights

  • Anjan Chatterjee continues to serve as the Chairman & Managing Director in 2023, maintaining the same position as in the previous year.
  • Suchhanda Chatterjee continues to serve as the Whole-time Director in 2023, maintaining the same position as in the previous year.
  • Indranil Ananda Chatterjee continues to serve as the Deputy Managing Director in 2023, maintaining the same position as in the previous year.
  • Dushyant Rajnikant Mehta continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
  • Avinash Kinhikar joins the board as Company Sec. & Compli. Officer, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Image

Speciality Restaurants Ltd

NSE: SPECIALITY

Share Price

-

stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
22 Nov 2024154
21 Nov 2024151
19 Nov 2024152.4
18 Nov 2024151
14 Nov 2024161.3
13 Nov 2024158.8
12 Nov 2024164.65
11 Nov 2024163.9
08 Nov 2024167.35
07 Nov 2024167.1

Company Fundamentals for Speciality Restaurants Ltd

Market Cap

740 Cr

EPS

5.6

P/E Ratio (TTM) *

27.4

P/B Ratio (TTM) *

2.3

Day’s High *

160.7

Day’s Low

150.25

DTE *

0.4

ROE *

8.6

52 Week High

287.25

52 Week Low

134.65

ROCE *

10.2

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

News

Speciality Restaurants schedules board meeting

Speciality Restaurants will hold a meeting of the Board of Directors of the Company on 14 ...

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06 Nov 202413:59

News

Speciality Restaurants AGM scheduled

Speciality Restaurants announced that the 25th Annual General Meeting (AGM) of the company...

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22 Aug 202409:49

News

Speciality Restaurants to table results

Speciality Restaurants will hold a meeting of the Board of Directors of the Company on 6 A...

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30 Jul 202411:15

News

Speciality Restaurants to hold EGM

Speciality Restaurants announced that an Extra Ordinary General Meeting (EGM) of the Compa...

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03 Jun 202417:25

News

Board of Speciality Restaurants recommends final dividend

Speciality Restaurants announced that the Board of Directors of the Company at its meeting...

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15 May 202410:39

News

Speciality Restaurants Ltd leads losers in 'B' group

Peninsula Land Ltd, Premier Polyfilm Ltd, Raw Edge Industrial Solutions Ltd and RBZ Jewell...

Read more

15 May 202414:45

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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 & Managing Director) ,Suchhanda Chatterjee( Whole-time Director) ,Indranil Ananda Chatterjee( Deputy Managing Director) ,Dushyant Rajnikant Mehta( Independent Director) ,Avinash Kinhikar( Company Sec. & Compli. Officer) . 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.
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