Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2015, inter alia, has :
1. The Board of Directors of the Company has considered and approved the Corporate Social Responsibility policy for the Company.
2. The Board of Directors has wish to revise the Remuneration of the Managing Director and Executive Director of the Company.
3. The Board has considered and approved the new set of articles as per the Companies Act, 2013.
4. The Board has considered and approved to keep the books of accounts and other documents of the Company other than registered office of the Company.
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