The Board of Directors of Comfort Fincap Limited has approved the appointment of Mr. Devendra Lal Thakur as an additional independent director of the company with effect from November 24, 2015 and accordingly re-constituted the committees under Clause 49 of the listing agreement and also the Board of Directors of the company has considered and taken the note of the resignation of Mr. Sushil Jain as a director of the company.