Comfort Commotrade logo

Comfort Commotrade MD, chairman, board of directors and AGM

BSE: 534691FinanceSmall Cap

Last close ₹13.99down ₹0.48 (3.32%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹14.47.

52-week range of traded prices to 23 Oct 2026
₹11.08Low, 30 Mar 2026₹30.53High, 23 Oct 2025
Market cap
₹14 Cr4,340th largest listed
P/E
Lossover the last 12 months
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
−41.1%
ROCE
−46.3%
Debt to equity
0.35
Volume, BSE
2,241

Comfort Commotrade board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonApeksha Santosh Kadam

5 directors2 independent1 executive2 non-executive

  • Apeksha Santosh Kadam · ChairpersonNon-executive · joined Feb 2021 · 3 listed boards · 1 committee seat, 1 as chair
  • Ankit TibrewalaIndependent · joined Oct 2025 · reappointed Oct 2025 · 8 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • Milin Jagdish RamaniIndependent · joined Jun 2019 · reappointed Jun 2024 · 84 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 1 as chair
  • Ankur Anil AgrawalNon-executive · joined Jun 2019 · 4 listed boards · 9 committee seats, 2 as chair
  • Rajeev Kumar PathakExecutive · joined Jun 2019 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Devendra Lal Thakur, left 28 Oct 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20265 of 5 present2 independent · 105 days in between
    • 12 Feb 20265 of 5 present2 independent
  • Audit Committee

    Chair Ankit Tibrewala

    Milin Jagdish Ramani, Ankur Anil Agrawal

    • 29 May 20263 of 3 present2 independent · 105 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ankit Tibrewala

    Milin Jagdish Ramani, Ankur Anil Agrawal

    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Ankur Anil Agrawal

    Ankit Tibrewala, Milin Jagdish Ramani

    • 29 May 20263 of 3 present2 independent · 105 days in between
    • 12 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Sep 2025.

  • Ankush Gupta & AssociatesPeer-review certificate valid to May 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Comfort Commotrade AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Comfort Commotrade dividend history

Annual general meeting, 23 Sep 2026

7,077 shareholders on the register on 16 Sep 2026; present: 7 promoters and 139 others; votes counted by Mrs. Ramadevi Satish Venigalla / M/s. Ramadevi Satish Venigalla.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditor's thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 52.02% · promoters 98.06% · institutions 0.00% · other public 0.13%

  2. To appoint a director in place of Mr. Rajeev Kumar Pathak (DIN: 08497094), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 52.02% · promoters 98.06% · institutions 0.00% · other public 0.13%

  3. To approve the Material Related Party Transactions.
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 0.06% · promoters 0.00% · institutions 0.00% · other public 0.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeGST AUTHORITYSince 17 Feb 2025
    Appeal filed in tribunal on 18-06-2026
    At the filing before: Order passed by appellate authority, the Company is in process of filing an appeal before the higher authority.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.