Spice Route Kitchens Business Plan — Management, Board & Governance

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Section 13 · 14 of 23

Management, Board & Governance

The Company is led by its four founding shareholders, whose skills span the full value chain, supported by a governance framework appropriate to a capital-backed growth business.

Executive

Role

Mandate & profile

Arjun Naidoo

Executive Chairman

Strategy, capital & franchising; 20+ yrs restaurant operations

Priya Maharaj

Chief Executive Officer

Brand, culinary & operations; internationally trained restaurateur

David Mthembu

Operations Director

Central kitchen, systems & supply chain; food-manufacturing expertise

Isabella Jacobs

Commercial Director

Marketing, loyalty & digital commerce; franchise development

Governance architecture

  • A board combining the executive founders with investor-nominated and independent non-executive directors as the capital structure introduces external stakeholders.
  • Committees for Audit & Risk and for Remuneration & Nominations, with monthly management accounts and quarterly investor reporting.
  • A delegation-of-authority framework governing site approvals, capital commitments, franchise agreements and related-party transactions.
  • Food-safety, brand-standards and service governance across company and franchise sites, protecting the premium positioning.

Key-person considerations and talent

As a founder-led hospitality business, the plan carries key-person dependency, particularly on culinary and operational leadership. Mitigations include documented recipes, systems and operating manuals (essential in any case for multi-site and franchise operations), a staff-training academy building a bench of chefs and managers, a second layer of functional management recruited as the network scales, and retention incentives linked to milestone delivery. Institutionalising the founders’ culinary and operational knowledge into systems is both a governance safeguard and a prerequisite for scalable growth.