Barbeque-Nation Reappoints Kayum Razak Dhanani as Managing Director for Five Years

K N Mishra

    28/Mar/2025

What's covered under the Article:

  • Reappointment of Kayum Razak Dhanani as Managing Director of Barbeque-Nation.

  • The reappointment is effective from March 4, 2025, for five years.

  • Mr. Kayum Razak Dhanani has been a pivotal figure in the company’s growth.

Barbeque-Nation Hospitality Limited, a leading name in the restaurant industry, has announced the reappointment of Mr. Kayum Razak Dhanani (DIN: 00987597) as Managing Director for a five-year term. The reappointment will be effective from March 4, 2025, and has been approved by the shareholders via a Postal Ballot conducted through remote e-voting on March 26, 2025.

This decision follows the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the company. It marks the continuation of Mr. Dhanani's leadership at Barbeque-Nation, where he has been an integral part of the company’s growth journey. Mr. Dhanani has served as the Managing Director since March 2013, contributing significantly to the company's expansion and success.

In compliance with the relevant SEBI regulations, the company clarified that Mr. Dhanani is not debarred from holding the office of Managing Director by any regulatory body, including the Securities and Exchange Board of India (SEBI).

Profile of Mr. Kayum Razak Dhanani

Mr. Dhanani has been associated with Barbeque-Nation since November 30, 2012, and has played a key role in its operations and growth. His leadership has been pivotal in shaping the company's direction in the highly competitive restaurant industry. Mr. Dhanani holds a diploma in sole making from the Central Leather Research Institute in Chennai, reflecting his diverse background.

Family Connections within the Company

The reappointment of Mr. Dhanani also sheds light on the family ties within Barbeque-Nation. Mr. Dhanani is related to other key figures in the company:

  • Mr. Raoof Razak Dhanani: Brother

  • Mrs. Suchitra Dhanani: Sister-in-law

  • Mr. Azhar Yusuf Dhanani: Nephew

These relationships highlight the family-driven leadership at Barbeque-Nation, which has been a driving force behind the company's ongoing success.

In the official filing to the BSE and NSE, the company also confirmed that Mr. Dhanani’s reappointment would not involve any changes to his role or responsibilities. His new term will run for five years, from March 4, 2025, to March 3, 2030, and he will not be subject to retirement by rotation during this period.

Conclusion

This reappointment reaffirms Barbeque-Nation’s trust in Mr. Kayum Razak Dhanani’s leadership, as the company continues to thrive in the Indian dining and hospitality sector. The approval of the shareholders through the Postal Ballot indicates strong confidence in his direction for the company's future.

This move is expected to further solidify Barbeque-Nation’s position as a market leader in the restaurant business while fostering growth and innovation in its operations.


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