Comfort Commotrade Limited at its meeting of the Board of Directors of the company held on June 29, 2019 The Board of Directors of the company have considered and approved the appointment of Mr. Ankur Anil Agrawal (Non-Executive Director), Rajeev Kumar Pathak (Whole Time Director) and Mr. Milin Ramani (Non-Executive Independent Director) as Additional Directors of the company w.e.f June 29, 2019, which is approved and recommended by Nomination and Remuneration Committee and subject to approval of Shareholders. The directors appointed shall hold office upto the date of the ensuing Annual general Meeting (AGM). The details as required under Regulation 30 are enclosed as Annexure I. The Board of Directors have accepted and noted the resignation of Mr. Anil Beniprasad Agrawal, Whole Time Director, Mr. Bharat Shiroya- Non-Executive Director and Mrs. Annu Anil Agrawal (DIN:00014487)- Non-Executive Director of the company w.e.f closure of the working hours of June 29, 2019. The details as required under Regulation 30 are enclosed as Annexure II. The Board of Directors have accepted and noted the resignation of Mr. Jugal Thacker - Independent Director of the Company w.e.f. closure of the working hours of June 29, 2019. The details as required under Regulation 30 are enclosed as Annexure II. Further, please find below the details as required under Regulation 30 of SEBI LODR: Mr. Ankur Agrawal is a fellow member of ICAI and CFA He has more than 5 years of experience in the field of Commerce, Finance, Audit and Accounts. Mr. Milin Ramani is an Associate Member of the Institute of company secretaries of India (ICSI). He has sound experience in the field of secretarial and other regulatory compliances. Mr. Rajiv Pathak is a MBA He has more than 15 years of experience in the field of Commerce, Finance and Share Market.