Resignation of Mrs. Apeksha Kadam as Non Executive Non Independent Director.
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Comfort Fincap's board approved several changes at its December 30, 2025 meeting. Mrs. Apeksha Kadam resigned as Non-Executive Non-Independent Director due to pre-occupation and personal commitments, with effect from the close of business hours on December 30. Mr. Sanjeev Kumar Pandey, a former SBI senior banker with 35+ years of experience in banking, regulation, and insolvency, was appointed as Non-Executive Independent Director for a 5-year term. Mrs. Nirmala Kanjar, the company's CFO since 2015 and a Chartered Accountant with 13+ years of experience, was appointed as Non-Executive Non-Independent Director. Additionally, the board approved increasing authorized share capital from Rs. 25 crore to Rs. 60 crore, subject to shareholder approval.
The changes bring a high-profile banking and insolvency veteran onto the board as an independent director, which could strengthen governance and credibility. The authorized capital increase from Rs. 25 crore to Rs. 60 crore signals potential fundraising or expansion plans ahead, pending shareholder approval.