Mrs. Neha Anup Poddar, Practicing Company Secretary (M No. A28326) has tendered her Resignation as the Secretarial Auditor of the Company with immediate effect vide their resignation letter ....
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Awaiting price reaction for this filing.
Gold Rock Investments' Board, at its September 5, 2025 meeting, accepted the resignation of Mrs. Neha Anup Poddar as Secretarial Auditor with immediate effect, citing pre-occupation with other professional commitments. The company explicitly stated there are no concerns raised by the outgoing auditor about management, and no material reason for the resignation. In her place, M/s. Ankit Tiwari & Co., a peer-reviewed Practicing Company Secretary firm, has been appointed as the new Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board also cleared the re-appointment of Ms. Komal Mundhra as an Independent Woman Director for a second 5-year term starting November 13, 2025, and the re-appointment of Mr. Alok Mukherjee as Managing Director for 3 years from February 13, 2026. Both re-appointments are subject to shareholder approval at the 47th AGM scheduled for September 30, 2025.
For shareholders, this is largely routine housekeeping: the auditor change is attributed to workload reasons with no governance red flags, and continuity is maintained at both the MD and Independent Director levels. Watch the AGM outcome for shareholder approval of the new appointments, but no immediate share price catalysts are apparent.