Intimation under Regulation 30 of SEBI LODR in respect of retirement of Mr. Ashvin Chandel.
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Mr. Ashvin Chandel, a Non-Executive Director of Neopolitan Pizza and Foods Ltd, has retired from the board with effect from 30th September, 2025. He had written to the company on 1st September, 2025 requesting that he not be considered for reappointment as a director liable to retire by rotation at the Annual General Meeting. In his letter, he cited other preoccupations and inability to devote sufficient time to the company as the reason for stepping down. The AGM in question concluded at 4:27 p.m. on the same day. The filing was signed by Mukund Purohit, Managing Director.
This is a routine, non-executive director retirement due to personal time constraints, with no governance concerns or red flags flagged. Shareholders are unlikely to see any meaningful impact on the stock or business operations.