5344252025-10-012025-12-315344252025-12-315344252025-10-012025-12-31CompositionOfBoardOfDirectors15344252025-12-31CompositionOfBoardOfDirectors15344252025-10-012025-12-31CompositionOfBoardOfDirectors25344252025-12-31CompositionOfBoardOfDirectors25344252025-10-012025-12-31CompositionOfBoardOfDirectors35344252025-12-31CompositionOfBoardOfDirectors35344252025-10-012025-12-31CompositionOfBoardOfDirectors45344252025-12-31CompositionOfBoardOfDirectors45344252025-10-012025-12-31CompositionOfBoardOfDirectors55344252025-12-31CompositionOfBoardOfDirectors55344252025-10-012025-12-31CompositionOfBoardOfDirectors65344252025-12-31CompositionOfBoardOfDirectors65344252025-10-012025-12-31CompositionOfBoardOfDirectors75344252025-12-31CompositionOfBoardOfDirectors75344252025-10-012025-12-31CompositionOfBoardOfDirectors85344252025-12-31CompositionOfBoardOfDirectors85344252025-10-012025-12-31CompositionOfBoardOfDirectors95344252025-12-31CompositionOfBoardOfDirectors95344252025-10-012025-12-31CompositionOfBoardOfDirectors105344252025-12-31CompositionOfBoardOfDirectors105344252025-10-012025-12-31CompositionOfCommittees145344252025-12-31CompositionOfCommittees145344252025-10-012025-12-31CompositionOfCommittees155344252025-12-31CompositionOfCommittees155344252025-10-012025-12-31CompositionOfCommittees165344252025-12-31CompositionOfCommittees165344252025-10-012025-12-31CompositionOfCommittees415344252025-12-31CompositionOfCommittees415344252025-10-012025-12-31CompositionOfCommittees425344252025-12-31CompositionOfCommittees425344252025-10-012025-12-31CompositionOfCommittees435344252025-12-31CompositionOfCommittees435344252025-10-012025-12-31CompositionOfCommittees685344252025-12-31CompositionOfCommittees685344252025-10-012025-12-31CompositionOfCommittees695344252025-12-31CompositionOfCommittees695344252025-10-012025-12-31CompositionOfCommittees705344252025-12-31CompositionOfCommittees705344252025-10-012025-12-31CompositionOfCommittees955344252025-12-31CompositionOfCommittees955344252025-10-012025-12-31CompositionOfCommittees965344252025-12-31CompositionOfCommittees965344252025-10-012025-12-31CompositionOfCommittees975344252025-12-31CompositionOfCommittees975344252025-10-012025-12-31CompositionOfCommittees985344252025-12-31CompositionOfCommittees985344252025-10-012025-12-31CompositionOfCommittees1225344252025-12-31CompositionOfCommittees1225344252025-10-012025-12-31CompositionOfCommittees1235344252025-12-31CompositionOfCommittees1235344252025-10-012025-12-31CompositionOfCommittees1245344252025-12-31CompositionOfCommittees1245344252025-10-012025-12-31CompositionOfCommittees1255344252025-12-31CompositionOfCommittees1255344252025-12-31MeetingOfBoardOfDirectors15344252025-10-012025-12-31MeetingOfBoardOfDirectors15344252025-12-31MeetingOfBoardOfDirectors25344252025-10-012025-12-31MeetingOfBoardOfDirectors25344252025-12-31MeetingOfBoardOfDirectors35344252025-10-012025-12-31MeetingOfBoardOfDirectors35344252025-10-012025-12-31MeetingOfCommittees15344252025-12-31MeetingOfCommittees15344252025-10-012025-12-31MeetingOfCommittees25344252025-12-31MeetingOfCommittees25344252025-10-012025-12-31MeetingOfCommittees35344252025-12-31MeetingOfCommittees35344252025-10-012025-12-31MeetingOfCommittees45344252025-12-31MeetingOfCommittees45344252025-10-012025-12-31MeetingOfCommittees55344252025-12-31MeetingOfCommittees55344252025-10-012025-12-31MeetingOfCommittees65344252025-12-31MeetingOfCommittees65344252025-10-012025-12-31MeetingOfCommittees75344252025-12-31MeetingOfCommittees75344252025-09-305344252025-12-31ImpositionOfFineOrPenaltyDomain15344252025-12-31ImpositionOfFineOrPenaltyDomain25344252025-12-31ImpositionOfFineOrPenaltyDomain3xbrli:pure534425SPECIALITYNOTLISTEDINE247M01014SPECIALITY RESTAURANTS LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseNot applicable, since there was no acquisition of shares or voting rights in Unlisted Companies during the quarter under review.truefalseSince there was no update on any impending matters during the quarter and no subsequent disclosure was required for the quarter the following field is not applicable.trueTop 2000 listed entitiestrueS01722OriginalMr. Anjanmoy Chatterjee is one of the promoter and Chairman and Managing Director of the Company.truetrueMrAnjanmoy Chatterjee******00200443Executive DirectorChairpersonMD1959-02-16falseActiveNA1999-12-012023-12-272120MrsSuchhanda Anjan Chatterjee******00226893Executive DirectorNot Applicable1965-10-09falseActiveNA1999-12-012024-07-011000MrIndranil Ananda Chatterjee******00200577Executive DirectorNot Applicable1960-04-22falseActiveNA2005-08-182023-02-031010MrAvik Anjan Chatterjee******06452245Executive DirectorNot Applicable1992-02-15falseActiveNA2020-02-032023-02-031000MrUllal Ravindra Bhat******00008425Non-Executive - Independent DirectorNot Applicable1951-10-14falseActiveYes2021-09-202017-04-282022-04-28104.042203MrRakeshkumar Pandey******00113227Non-Executive - Independent DirectorNot Applicable1956-09-18falseActiveNA2017-11-292022-11-2997.031110MrsAnita Bandyopadhyay******08672071Non-Executive - Independent DirectorNot Applicable1968-11-05falseActiveNA2020-02-032025-02-0370.293301MrRakesh Mathur******02285801Non-Executive - Independent DirectorNot Applicable1951-09-06falseActiveYes2024-05-082024-04-012024-04-01212211MrAditya Ghosh******01243445Non-Executive - Non Independent DirectorNot Applicable1975-07-27falseActiveNA2024-07-012024-07-011000MrUtkarsh Sinha******07809054Non-Executive - Independent DirectorNot Applicable1985-02-10falseActiveNA2024-07-012024-07-01181000The 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 - MembertruetruetruetruetrueAudit Committee00008425Ullal Ravindra BhatNon-Executive - Independent DirectorChairperson2017-04-28Appointed as a Member with effect from 28.04.2017 and as Chairman with effect from 27.05.2017.Audit Committee00200443Anjanmoy ChatterjeeExecutive DirectorMember2011-03-02Audit Committee00113227Rakeshkumar PandeyNon-Executive - Independent DirectorMember2017-12-12Nomination and remuneration committee00113227Rakeshkumar PandeyNon-Executive - Independent DirectorChairperson2017-12-12Appointed as a Member with effect from 12.12.2017 and as Chairman with effect from 11.02.2021.Nomination and remuneration committee00008425Ullal Ravindra BhatNon-Executive - Independent DirectorMember2017-04-28Nomination and remuneration committee08672071Anita BandyopadhyayNon-Executive - Independent DirectorMember2021-08-14Stakeholders Relationship Committee08672071Anita BandyopadhyayNon-Executive - Independent DirectorChairperson2021-02-11Appointed as Member and Chairperson with effect from 11.02.2021.Stakeholders Relationship Committee00200443Anjanmoy ChatterjeeExecutive DirectorMember2011-03-02Stakeholders Relationship Committee00200577Indranil Ananda ChatterjeeExecutive DirectorMember2011-03-02Risk Management Committee00113227Rakeshkumar PandeyNon-Executive - Independent DirectorChairperson2021-11-13Risk Management Committee00008425Ullal Ravindra BhatNon-Executive - Independent DirectorMember2021-11-13Risk Management Committee00200577Indranil Ananda ChatterjeeExecutive DirectorMember2021-11-13Risk Management Committee99999999Rajesh Kumar MohtaExecutive Director - Finance and CFOMember2021-11-13Mr. Rajesh Kumar Mohta, Executive Director - Finance and CFO is Member of Risk Management Committee.Corporate Social Responsibility Committee08672071Anita BandyopadhyayNon-Executive - Independent DirectorChairperson2024-04-01Appointed as Member with effect from 01.04.2024 and as Chairperson with effect from 01.04.2024.Corporate Social Responsibility Committee00226893Suchhanda Anjan ChatterjeeExecutive DirectorMember2014-05-28Corporate Social Responsibility Committee00008425Ullal Ravindra BhatNon-Executive - Independent DirectorMember2017-04-28Corporate Social Responsibility Committee02285801Rakesh MathurNon-Executive - Independent DirectorMember2024-04-012025-08-05true10852025-09-1641true10852025-11-1458true1074Audit Committee2025-07-02true3220Audit Committee2025-08-0533true3220Audit Committee2025-09-1641true3320Audit Committee2025-11-1458true3220Risk Management Committee2025-07-18true3221Corporate Social Responsibility Committee2025-08-0416true4330Corporate Social Responsibility Committee2025-11-13100true4440truetruetruetrueYestruetruetrueThe report submitted for the previous quarter ended 30.09.2025 was placed before the Board of Directors at their Meeting held on 14.11.2025 and there were no comments/observations/advice of the Board of Directors.Mr. Avinash KinhikarCompany Secretary and Compliance OfficerfalseMr. Avinash KinhikarCompany Secretary and Compliance OfficerMumbai2026-01-2000000Assistant Excise Commissioner, SUB DIVISION-8, Bengaluru Urban District-4 (Bud-4)Imposed fine of Rs. 15,000/- for non adherence of provisions of Excise Act.2025-12-26Non adherence of certain provision under State Excise Law in one of the unit of the Company.The financial impact is to the extent of the order. There is no impact on operations or other activities of the CompanyExcise Deputy Inspector, Zone 24 (Ashok Nagar), BangaloreImposed fine of Rs. 15,000/- for non adherence of provisions of Excise Act.2025-12-18Non adherence of certain provision under State Excise Law in one of the unit of the Company.The financial impact is to the extent of the order. There is no impact on operations or other activities of the CompanyOffice of Supritendent of State Excise, Maharashtra State, Bandra, MumbaiThe Company has received an Order of Rs. 50,000/- from Office of the Commissioner State Excise, Maharashtra State, Bandra, Mumbai for non adherence of certain provision under State Excise Laws in one of the unit of the Company.2025-11-18Non adherence of certain provision under State Excise Law in one of the unit of the Company.The financial impact is to the extent of the order. There is no impact on operations or other activities of the Company.