Appointment of M/s Ankit Tiwari & Co. a peer-reviewed firm of Practicing Company Secretaries (Membership No. 65056 COP No. 24431) as the Secretarial Auditor of the Company for a term of ....
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Gold Rock Investments Ltd announced the outcome of its board meeting held on September 5, 2025. Mrs. Neha Anup Poddar resigned as the Secretarial Auditor due to other professional commitments, with no concerns raised about the company's management. In her place, the board appointed M/s Ankit Tiwari & Co., a peer-reviewed firm of Practicing Company Secretaries, as the new Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The board also approved the re-appointment of Ms. Komal Mundhra as an Independent Woman Director for a second five-year term starting November 13, 2025, and the re-appointment of Mr. Alok Mukherjee as Managing Director for three years starting February 13, 2026. The 47th Annual General Meeting was scheduled for September 30, 2025. All director re-appointments are subject to shareholder approval.
This is a routine governance update with no red flags — the outgoing auditor cited personal reasons with no concerns about management, and the new auditor is a well-qualified peer-reviewed firm. Re-appointments of the MD and Independent Director signal board continuity, which is generally neutral to slightly positive for stability.