Gold Rock Investments MD, chairman, board of directors and AGM

BSE: 501111Commercial Services & Supplies

Last traded ₹12.14 on 16 Dec 2025

Gold Rock Investments board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorALOK MUKHRJEE
  • Company Secretary and Compliance OfficerPOOJA SOLANKI

4 directors2 independent1 executive1 non-executive

  • SANJEEV KUMAR JAINNon-executive · joined Jul 2021 · 59 months as independent · 1 listed board · 1 committee seat
  • KOMAL MUNDHRAIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • ALOK MUKHRJEE · Chairperson and managing directorExecutive · joined Apr 2021 · reappointed Feb 2026 · 62 months as independent · 1 listed board · 1 committee seat
  • AJAY VERMAIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • SURESHCHANDRA CHHANALAL AYTHORA, left 30 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20264 of 4 present2 independent · 106 days in between
    • 12 Feb 20264 of 4 present2 independent

  • Audit Committee

    Chair KOMAL MUNDHRA

    AJAY VERMA, ALOK MUKHRJEE

    • 30 May 20263 of 3 present2 independent · 106 days in between
    • 12 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair KOMAL MUNDHRA

    AJAY VERMA, SANJEEV KUMAR JAIN

    • 30 May 20263 of 3 present2 independent
    • 12 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair AJAY VERMA

    SANJEEV KUMAR JAIN, KOMAL MUNDHRA

    • 30 May 20263 of 3 present2 independent
    • 12 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Gold Rock Investments AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Gold Rock Investments share news and announcements

Annual general meeting, 30 Sep 2026

93 shareholders on the register on 23 Sep 2026; present: 0 promoters and 8 others; votes counted by SHRIDHI JAIN / DMK ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.06% · promoters 100.00% · institutions 0.00% · other public 19.98%

  2. To appoint a Director in place of Mr. Alok Mukherjee (DIN 00186055), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.06% · promoters 100.00% · institutions 0.00% · other public 19.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.