Reappointment of Ms. Komal Mundhra (Din:08923682) as a Non-Executive Independent Woman Director of the Company for a Second Term of Five (5) consecutive years subject to the approval of ....
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The Board of Gold Rock Investments Ltd met on September 5, 2025 and approved four key items. First, Mrs. Neha Anup Poddar resigned as Secretarial Auditor with immediate effect citing pre-occupation with other professional work, with no concerns raised about the company's management. Second, M/s. Ankit Tiwari & Co., a peer-reviewed firm of Practicing Company Secretaries, was appointed as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Third, Ms. Komal Mundhra (DIN: 08923682) was re-appointed as a Non-Executive Independent Woman Director for a second 5-year term effective November 13, 2025, subject to shareholder approval. Fourth, Mr. Alok Mukherjee (DIN: 00186055), associated with the company since 1995, was re-appointed as Managing Director for 3 years from February 13, 2026. The Board also approved the notice for the 47th AGM scheduled for September 30, 2025.
This is routine governance housekeeping with no red flags for shareholders. The auditor change is a clean swap with no adverse remarks, while re-appointments of the MD and Independent Director ensure leadership continuity for the next 3-5 years. Stock price impact is expected to be neutral.