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COMFORT FINCAP LTD. - Outcome Of The Board Meeting Held On Thursday, February 11, 2021
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11 Feb 2021
the Board of Directors of the Company has considered and approved following;:&lt;BR&gt; &lt;BR&gt; 1. Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Report issued by the M/s. A R Sodha &amp; Co., Statutory Auditor of the Company &lt;BR&gt; 2. The appointment of M/s AHSP &amp; Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2021-22 &lt;BR&gt; 3.The Appointment of Mrs. Apeksha Kadam (DIN: 08878724) as Additional Director in the category of Non-Executive Non-Independent Woman Director on the Board of the Company w.e.f February 11, 2021, as recommended by the Nomination and Remuneration Committee.&lt;BR&gt; 4.The appointment of M/s. Mitesh J Shah &amp; Associates, Company Secretaries as the Secretarial Auditor for the financial year 2020-21&lt;BR&gt; 5. Accepted the resignation Ms. Divya Padhiyar (DIN: 08598655), Independent Director of the Company w.e.f. February 11, 2021 due to personal and unavoidable circumstances.&lt;BR&gt;
View all announcements for COMFORT FINCAP LTD. Source: BSE India