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Composition of Board of Directors

MR. ALOK MUKHRJEE

Mr. Alok Mukhrjee is the Executive Director, Chairperson and Managing Director of Gold Rock Investments Limited. He is responsible for overall leadership, strategic planning, and day-to-day management of the Company. With strong experience in corporate management and financial operations, he plays a key role in driving business growth, governance, and long-term value creation.

MR. SANJEEV KUMAR JAIN

Mr. Sanjeev Kumar Jain is a Non-Executive Non-Independent Director of the Company. He provides valuable guidance on corporate strategy, business development, and governance matters. His experience supports the Company in strengthening decision-making processes and ensuring compliance with regulatory requirements.

MRS. KOMAL MUNDHRA

Mrs. Komal Mundhra is a Non-Executive Independent Director of Gold Rock Investments Limited. She contributes independently to Board discussions and plays an important role in maintaining transparency, accountability, and ethical corporate governance. She also provides oversight through committee leadership and ensures investor interests are safeguarded.

MR. AJAY VERMA

Mr. Ajay Verma is a Non-Executive Independent Director of the Company. He supports the Board by offering independent judgment and professional expertise. His role strengthens governance standards, risk management practices, and ensures compliance with SEBI (LODR) requirements.

MR. JITENDRA K. SRIVASTAVA

Mr. Jitendra K. Srivastava is the Chief Financial Officer of Gold Rock Investments Limited. He is responsible for managing the Company’s financial planning, accounting, compliance, reporting, and overall financial control systems. He plays a crucial role in maintaining financial discipline and ensuring transparent disclosures.

MS. POOJA SOLANKI

Ms. Pooja Solanki is the Company Secretary and Compliance Officer of Gold Rock Investments Limited. She is responsible for ensuring statutory compliance under Companies Act, SEBI regulations, and other applicable laws. She also supports the Board in corporate governance processes and timely regulatory reporting.

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