Neopolitan Pizza And Foods Ltd — Important, 02-09-2025: Company Update

The company's Board of Directors has approved several key appointments and a reappointment. Mr. Ashokkumar Natwarlal Shah and Mr. Devesh Pathak were appointed as Independent Directors for five-year terms. Ms. Shivani Shah has been named Chief Financial Officer. CS Ramesh Kheradia was appointed as Secretarial Auditor for two financial years, and M/s. K R & Associates will serve as Internal Auditor for FY 2025-26. Additionally, Mr. Mukund Purohit was reappointed as Managing Director for a three-year term effective October 1, 2025. These leadership and governance changes are significant for the company's operations.