Corporate Announcement
Security Code : 534425    Company : SPECIALITY    
 
Resignation of Director 
  Exchange Disseminated Time     
Speciality Restaurants Ltd has informed BSE that Mr. Tara Sankar Bhattacharya has tendered resignation through his letter dated May 07, 2016 (the "Letter") as (i) an Independent Director on the Board of Directors of Speciality Restaurants Limited (the" Company") and (ii) a member of the Audit Committee and Risk Management Committee. The Letter was received and acknowledged by the Company on May 09, 2016.

In terms of Section 168(2) of the Companies Act, 2013, the resignation is effective from May 09, 2016, being the date on which the Letter was received by the Company.
 

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