Board Meeting5 Sept 2025, 07:02 pm
Gold Rock Investments Ltd: Board Meeting Approves Key Changes and Appointments
AI Summary
Gold Rock Investments Ltd held a Board Meeting on September 05, 2025, where several key decisions were made. The Board accepted the resignation of Mrs. Neha Anup Poddar as Secretarial Auditor due to her pre-occupation with other professional commitments. The Board also appointed M/s. Ankit Tiwari & Co. as the new Secretarial Auditor for a term of five consecutive financial years. Furthermore, the Board approved the re-appointment of Ms. Komal Mundhra as a Non-Executive Independent Woman Director and Mr. Alok Mukherjee as the Managing Director for another term. The Notice of the 47th Annual General Meeting was also approved.
Key Highlights
- Resignation of Mrs. Neha Anup Poddar as Secretarial Auditor due to pre-occupation with other professional commitments.
- Appointment of M/s. Ankit Tiwari & Co. as the new Secretarial Auditor.
- Re-appointment of Ms. Komal Mundhra as a Non-Executive Independent Woman Director.
- Re-appointment of Mr. Alok Mukherjee as the Managing Director.
- Approval of the Notice of the 47th Annual General Meeting.