Regulation 30 of the SEBI (LODR) Regulations, 2015 Appointment / Re-appointment of Directors and Secretarial Auditors of the Company.
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Gold Rock Investments Ltd informed the stock exchange about outcomes of its 47th Annual General Meeting held on September 30, 2025. Shareholders approved the appointment of M/s. Ankit Tiwari & Co., a peer-reviewed firm of practicing company secretaries, as the Secretarial Auditor for a 5-year term spanning FY 2025-26 to FY 2029-30. Mr. Ajay Verma, a former Executive Director (Marketing) at Indian Oil Corporation with 40+ years of experience across oil & gas, FinTech, and digital payments, was appointed as a Non-Executive Independent Director for 5 years effective August 14, 2025. Ms. Komal Mundhra was re-appointed as Non-Executive Independent Woman Director for a second 5-year term starting November 13, 2025. Mr. Alok Mukherjee, associated with the company since 1995, was re-appointed as Managing Director for 3 years effective February 13, 2026.
This is routine governance housekeeping with no change in business direction — the existing MD continues and the independent directors remain in place, which should reassure shareholders about stability. The addition of a new independent director with senior corporate experience and a fresh secretarial auditor may modestly strengthen board oversight and compliance.