Appointment of Neha Anup Poddar Practicing Company Secretary as Secretarial Auditor for first term of five years from FY 2025-26 to FY 2029-30 subject to the approval of the Shareholders ....
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Gold Rock Investments Ltd has appointed Mrs. Neha Anup Poddar, a Practicing Company Secretary based in Mumbai, as the Secretarial Auditor of the company. The appointment is for a first term of five consecutive years, covering financial years 2025-26 through 2029-30, with effect from May 30, 2025. The appointment is made in line with Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (LODR) Regulations, 2015. Mrs. Poddar is a qualified Company Secretary with over 11 years of experience in company secretarial, securities law, and legal consultancy, and also holds an LLB from Mumbai University. The disclosure was signed by Alok Mukherjee, Managing Director.
This is a routine regulatory compliance appointment required by law and does not have a material impact on shareholders or the stock price. It simply ensures the company meets its statutory secretarial audit obligations for the next five years.