V2 Retail Limited based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have approved the appointment of Mr. Shivam Aggarwal (Membership No.: A55785) as Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel effective May 30, 2024. Mr. Shivam Aggarwal is Bachelor in Commerce, an Associate Member of Institute of Company Secretaries of India (ICSI)
having Membership No.: A55785 and a Law Graduate, with over 7 years of experience in the profession. Reason for Change: Mr. Shivam Aggarwal has been appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in place of Mr. Sudhir Kumar, who resigned from the said post effective April 9, 2024.