The board of directors of Comfort Intech Limited at its meeting held on February 11, 2021, considered and approved the appointment of Mrs. Apeksha Kadam (DIN: 08878724) as Additional Director in the category of Executive Woman Director on the Board of the Company w.e.f February 11, 2021, as recommended by the Nomination and Remuneration Committee; considered and approved change in designation of Mr. Ankur Agrawal (DIN: 06408167) from Executive Director to Non-Executive Director on the Board of the Company with effect from February 11, 2021, as recommended by the Nomination and Remuneration Committee; and accepted the resignation Ms. Divya Padhiyar, Independent Director of the Company with effect from February 11, 2021 due to personal and unavoidable circumstances.