Reappointment of Mr. Alok Mukherjee (Din:00186055) as a Managing Director of the Company for a period of Three (3) Years subject to the approval of the Shareholder of the Company
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The board of Gold Rock Investments Ltd, at its meeting on September 5, 2025, approved several items. Secretarial Auditor Mrs. Neha Anup Poddar resigned with immediate effect citing pre-occupation with other work; the company explicitly stated no concerns were raised and there is no material reason for the exit. In her place, M/s. Ankit Tiwari & Co. has been appointed as the new Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), subject to shareholder approval. Mr. Alok Mukherjee (DIN: 00186055), associated with the company since 1995, has been re-appointed as Managing Director for three years effective February 13, 2026. Ms. Komal Mundhra has been re-appointed as a Non-Executive Independent Woman Director for a second five-year term from November 13, 2025. The board also approved the notice for the 47th AGM to be held on September 30, 2025.
These are largely routine governance actions signalling leadership continuity at both executive and independent-director levels, with no governance red flags. The secretarial auditor change is presented as a clean, non-disruptive switch and should not materially affect shareholders or the stock.