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Comfort Intech Ltd. - Announcement Under Reulation 30 (LODR)

| Updated on May 20, 2019 Published on May 20, 2019

1.The Board of Directors of the Company have considered and approved the appointment of M/s Siddhant Shah & Co., Chartered Accountants as the Internal Auditor for the financial year 2019-20.
2.The Board has considered and approved the appointment of M/s R M Mimani & Associates as the Secretarial Auditor for the FY 2019-20 which is approved and recommended by the Audit Committee.
3.The Board has considered and ratified the appointment of M/s. A.R. Sodha & Co., Chartered Accountants (Firm Registration No. 110324W) as Statutory Auditor of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting, for the FY 2019-20.
4.The Board has considered and approved the appointment of Mr. Dhaval Shah, an Associate Member of ICSI holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988, as Whole time Company Secretary and Compliance Officer of the Company with effect from May 20, 2019.

Pdf Link: Comfort Intech Ltd. - Announcement Under Reulation 30 (LODR)

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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