Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2014, inter alia, has transacted the following:
1. The Board of Directors has wish to increase the Remuneration of the Managing Director and Executive Director of the Company.
2. The Board of Directors of the Company has approved to increase the borrowings limits of the Company.
3. The Board of Directors of the Company has approved for the diversification of the business by insertion of a new main object in the Memorandum and Articles of Association of the Company i.e. Housing finance, Asset reconstruction Company etc., and decided to conduct the postal ballot for the Company.
4. The Board consider and approved the appointment of all the independents directors of the Company for a term upto March 31, 2019.
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