Comfort Intech logo

Comfort Intech MD, chairman, board of directors and AGM

NSE: COMFINTEBSE: 531216BeveragesSmall Cap

Last close ₹8.72down ₹0.45 (4.91%)BSE ₹8.73

Share price at the NSE close on 23 Oct 2026. Previous close ₹9.17.

52-week range of BSE trades to 23 Oct 2026
₹5.16Low, 8 Jul 2026₹11.20High, 22 Oct 2026
Market cap
₹279 Cr2,352nd largest listed
P/E
Lossover the last 12 months
P/B
1.6
Dividend yield
0.57%
ROE
−2.0%
ROCE
4.5%
Debt to equity
0.18
Volume, NSE
90,641

Comfort Intech 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

  • ChairpersonAnkur Anil AgrawalRelated to the promoter

6 directors3 independent1 executive2 non-executive

  • Ankur Anil Agrawal · ChairpersonNon-executive · joined Jun 2019 · 4 listed boards · 9 committee seats, 2 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
  • Devendra Lal ThakurNon-executive · joined Nov 2015 · 1 listed board · 1 committee seat
  • Apeksha Santosh KadamExecutive · joined Feb 2021 · 3 listed boards · 1 committee seat, 1 as chair
  • Hiten Sanmukhlal ShahIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Vibhor Naveen KalaIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent · 3 committee seats

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.

Committees and meetings

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

  • Board

    • 14 May 20266 of 6 present3 independent · 118 days in between
    • 15 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair Hiten Sanmukhlal Shah

    Milin Jagdish Ramani, Ankur Anil Agrawal, Vibhor Naveen Kala

    • 14 May 20264 of 4 present3 independent · 118 days in between
    • 15 Jan 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Hiten Sanmukhlal Shah

    Milin Jagdish Ramani, Ankur Anil Agrawal, Vibhor Naveen Kala

    • 14 May 20264 of 4 present3 independent · 118 days in between
    • 15 Jan 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Milin Jagdish Ramani

    Devendra Lal Thakur, Ankur Anil Agrawal, Hiten Sanmukhlal Shah, Vibhor Naveen Kala

    • 14 May 20265 of 5 present3 independent · 118 days in between
    • 15 Jan 20265 of 5 present3 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 Mar 2026.

  • A. R. Sodha & Co.Peer-review certificate valid to Oct 2027

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 Intech 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 Intech dividend history

Annual general meeting, 21 Sep 2026

1,11,792 shareholders on the register on 14 Sep 2026; present: 6 promoters and 151 others; votes counted by Mrs. Ramadevi Satish Venigalla / Mrs. 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 Report of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.89% · promoters 100.00% · institutions 0.00% · other public 1.74%

  2. To declare a Final Dividend of Rs. 0.05/- (Rupees Five Paise Only) (i.e., 5%) per equity share of face value of Re. 01/- (Rupee One Only) each for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.89% · promoters 100.00% · institutions 0.00% · other public 1.74%

  3. To appoint a director in place of Mrs. Apeksha Kadam (DIN: 08878724), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.89% · promoters 100.00% · institutions 0.00% · other public 1.74%

  4. To approve the Material Related Party Transactions.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.76% · promoters 0.00% · institutions 0.00% · other public 1.73%

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 31 Mar 2025
    Appeal Filed on 01-07-2025
    At the filing before: Appeal filed on 01/07/2025

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
Yes
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.