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| Exchange Disseminated Time 07/11/2015 15:57:46 | Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has considered and decided the following:
1. Approved the appointment of Mr. Avik Chatterjee, relative of Mr. Anjan Chatterjee, Managing Director and Mrs. Suchhanda Chatterjee, Whole-time Director, as Head Innovation and New Formats with effect from November 07, 2015, as recommended by the Audit Committee and Nomination and Remuneration Committee at their respective meetings held on November 07, 2015.
2. Approved the Succession Plan as recommended by the Nomination and Remuneration Committee at its meeting held on November 07, 2015. |
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