General information about company
Scrip code	531216
NSE Symbol
MSEI Symbol
ISIN	INE819A01031
Name of the entity	COMFORT INTECH LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Wether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

ANKUR ANIL AGRAWAL

AKOPA7201P

06408167

Non-Executive - Non Independent Director

Chairperson related to Promoter

23-11-1990

29-06-2019

DEVENDRALAL RAMBHAROSE THAKUR

AACPT9886D

00392511

Non-Executive - Independent Director

Not Applicable

28-05-1960

17-09-2016

MILIN JAGDISH RAMANI

BAJPR2863N

07697636

Non-Executive - Independent Director

Not Applicable

08-02-1993

29-06-2019

Text Block

Textual Information(1)

Appointment of Woman Director is proposed in the upcoming Board Meeting to be held on October 22, 2019 and the intimation for the same has been already given to BSE.

Futher, during the quarter ended September 30, 2019, there was change in the designation of Mr. Ankur Anil Agrawal from Addtional Director to Non-Executive Director, Mr. Milin Jagdish Ramani from Addtional Director (Independent) to Independent Director at the 12th AGM of the Company held on September 14, 2019.

Mr. Anil Beniprasad Agrawal is the Cheif Executive officer of the Company

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00392511	DEVENDRALAL RAMBHAROSE THAKUR	Non-Executive - Independent Director	Chairperson	24-11-2015
2	07697636	MILIN JAGDISH RAMANI	Non-Executive - Independent Director	Member	29-06-2019
3	06408167	ANKUR ANIL AGRAWAL	Non-Executive - Non Independent Director	Member	29-06-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00392511	DEVENDRALAL RAMBHAROSE THAKUR	Non-Executive - Independent Director	Chairperson	24-11-2015
2	07697636	MILIN JAGDISH RAMANI	Non-Executive - Independent Director	Member	29-06-2019
3	06408167	ANKUR ANIL AGRAWAL	Non-Executive - Non Independent Director	Member	29-06-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06408167	ANKUR ANIL AGRAWAL	Non-Executive - Non Independent Director	Chairperson	29-06-2019
2	07697636	MILIN JAGDISH RAMANI	Non-Executive - Independent Director	Member	29-06-2019
3	00392511	DEVENDRALAL RAMBHAROSE THAKUR	Non-Executive - Independent Director	Member	24-11-2015

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	20-05-2019				Yes	5	2
2	29-06-2019		39		Yes	4	1
3		08-08-2019	39		Yes	3	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	20-05-2019				Yes	3	2
2	Audit Committee	08-08-2019	79			Yes	3	2
3	Stakeholders Relationship Committee	20-05-2019				Yes	3	2
4	Stakeholders Relationship Committee	08-08-2019	79			Yes	3	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes
Disclosure of notes of material transaction with related party			Textual Information(1)

Text Block
Textual Information(1)	The Shareholders of the Company at its 25th Annual General Meeting held on September 14, 2019 had approved and ratified the material related party transaction.

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Mr. Ankur Anil Agrawal
2	Designation	Director

Text Block

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	No	Ankur Agrawal (Chairman of the Stakeholders’ Relationship Committee) was not able to attend the AGM due to some unavoidable circumstances. Further he had authorized, Mr. Devendra Lal Thakur to represent Stakeholders’ Relationship Committee on his behalf.
5	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Mr. Ankur Anil Agrawal
2	Designation	Director

Signatory Details
Name of signatory	Mr. Ankur Anil Agrawal
Designation of person	Director
Place	Mumbai
Date	14-10-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Text Block

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Annexure III

III. Affirmations

Annexure III

Signatory Details