The Board of Directors of Comfort Intech Limited at its meeting held August 11, 2021, has considered and approved the appointment of Ms. Nidhi Busa, an Associate Member of Institute of Company Secretaries of India holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988, as Whole time Company Secretary and Compliance Officer of the Company with effect from August 11, 2021, based on recommendation of Nomination and Remuneration Committee and Audit Committee. Ms. Nidhi Busa is an Associate Member of Institute of Company Secretaries of India (ICSI) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988 and experience of more than two years in field of secretarial and other legal compliances.