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Gold Rock Investments Limited's board has approved several key appointments and re-appointments. Mrs. Neha Anup Poddar resigned as Secretarial Auditor, and M/s. Ankit Tiwari & Co. was appointed for a five-year term, pending shareholder approval. The board also re-appointed Ms. Komal Mundhra as an Independent Woman Director for a second five-year term and Mr. Alok Mukherjee as Managing Director for three years, both subject to shareholder approval. These changes reinforce the company's governance and leadership. Additionally, the board approved the Notice for the 47th Annual General Meeting for the financial year 2024-25.