Intimation under Regulation 30 of SEBI LODR in respect of appointment of Independent Director, Secretarial Auditor, Internal Auditor and Managing Director.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
On 2nd September 2025, the Board of Neopolitan Pizza and Foods approved several key changes. Two new Independent Directors were appointed: Mr. Ashokkumar Natwarlal Shah (71, with 43 years of finance experience) and Mr. Devesh Pathak (a Company Secretary with 41 years of experience), each for a five-year term. Ms. Shivani Shah, previously General Manager at the company, was promoted to Chief Financial Officer. CS Ramesh Kheradia was appointed as Secretarial Auditor for two years, and M/s. K R & Associates as Internal Auditor for FY 2025-26. Mr. Mukund Purohit was reappointed as Managing Director for another three years starting 1st October 2025. The Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees were also reconstituted.
The filings are largely routine governance housekeeping — board strengthening with two experienced independent directors, internal CFO elevation, and MD continuity. For shareholders, the reappointment of the existing MD signals leadership stability, while the new independent directors bring deep finance and compliance expertise to oversight functions.