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Outcome of Board Meeting

| Updated on November 24, 2015 Published on November 24, 2015

Comfort Commotrade Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2015, has transacted the following:

1. The Board of Directors of the Company has approved the appointment of Mr. Devendra Lal Thakur as an additional independent director of the Company with effect from November 24, 2015 and accordingly re-constituted the committees under Clause 49 of the Listing Agreement.

2. The Board of Directors of the company has considered and taken the note of the resignation of Mr. Sushil Jain as a director of the Company.

3. The board of directors of the Company, in continuation of the board meeting held on November 07, 2015, has considered the postal ballot for the purpose of taking the approval of members of the Company for the migration of listing from BSE- SME to BSE- main board and further appointment of Mr. Abhishek Sewak, Practicing Chartered Accountant as a scrutinizer for the postal ballot both for evoting and for physical ballot.

4. The Board of Directors of the Company has reviewed the routine operational activities of the Company.

Source : BSE - >www.bseindia.com

Published on November 24, 2015
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