General information about company | |
Scrip code | 532867 |
NSE Symbol | V2RETAIL |
MSEI Symbol | NOT LISTED |
ISIN | INE945H01013 |
Name of the entity | V2 RETAIL LIMITED |
Date of start of financial year | 01-04-2021 |
Date of end of financial year | 31-03-2022 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2021 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities |
Annexure I | ||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||
Whether Chairperson is related to MD or CEO | Yes | |||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Notes for not providing PAN | Notes for not providing DIN |
1 | Mr | RAM CHANDRA AGARWAL | ACZPA8989R | 00491885 | Executive Director | Chairperson | MD | 15-02-1965 | NA | 23-07-2001 | 22-11-2016 | 1 | 0 | 2 | 0 | |||||
2 | Mr | AKASH AGARWAL | ATOPA0679A | 03194632 | Executive Director | Not Applicable | 24-04-1992 | NA | 29-09-2017 | 07-09-2019 | 1 | 0 | 0 | 0 | ||||||
3 | Mrs | UMA AGARWAL | ACYPA1819P | 00495945 | Executive Director | Not Applicable | 15-11-1975 | NA | 23-07-2001 | 28-09-2020 | 1 | 0 | 1 | 0 | ||||||
4 | Ms | ROCHELLE SUSANNA DSOUZA | APKPD3345J | 07854452 | Non-Executive - Nominee Director | Not Applicable | 04-10-1986 | NA | 28-11-2018 | 07-09-2019 | 1 | 0 | 0 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Notes for not providing PAN | Notes for not providing DIN |
5 | Mr | LALIT KUMAR | AAEPK1207H | 00025150 | Non-Executive - Independent Director | Not Applicable | 01-08-1964 | NA | 27-01-2020 | 28-09-2020 | 17 | 1 | 1 | 0 | 1 | |||||
6 | Mr | ARUN KUMAR ROOPANWAL | AAPPR5252A | 00406817 | Non-Executive - Independent Director | Not Applicable | 23-03-1951 | NA | 27-01-2020 | 28-09-2020 | 17 | 1 | 1 | 0 | 0 | |||||
7 | Mrs | ARCHANA SURENDRA YADAV | AAAPY9845P | 07335198 | Non-Executive - Independent Director | Not Applicable | 30-12-1976 | NA | 27-01-2020 | 28-09-2020 | 17 | 3 | 3 | 3 | 1 | |||||
8 | Mr | HARBIR SINGH SIDHU | AAUPS4642L | 01943424 | Non-Executive - Independent Director | Not Applicable | 23-05-1951 | NA | 30-04-2019 | 07-09-2019 | 26 | 1 | 1 | 1 | 1 |
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00025150 | LALIT KUMAR | Non-Executive - Independent Director | Chairperson | 27-01-2020 | ||
2 | 00491885 | RAM CHANDRA AGARWAL | Executive Director | Member | 22-11-2016 | ||
3 | 01943424 | HARBIR SINGH SIDHU | Non-Executive - Independent Director | Member | 30-04-2019 | ||
4 | 07335198 | ARCHANA SURENDRA YADAV | Non-Executive - Independent Director | Member | 27-01-2020 |
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00406817 | ARUN KUMAR ROOPANWAL | Non-Executive - Independent Director | Chairperson | 27-01-2020 | ||
2 | 01943424 | HARBIR SINGH SIDHU | Non-Executive - Independent Director | Member | 30-04-2019 | ||
3 | 00025150 | LALIT KUMAR | Non-Executive - Independent Director | Member | 27-01-2020 |
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 01943424 | HARBIR SINGH SIDHU | Non-Executive - Independent Director | Chairperson | 30-04-2019 | ||
2 | 00495945 | UMA AGARWAL | Executive Director | Member | 29-09-2018 | ||
3 | 00491885 | RAM CHANDRA AGARWAL | Executive Director | Member | 22-11-2016 | ||
4 | 07335198 | ARCHANA SURENDRA YADAV | Non-Executive - Independent Director | Member | 27-01-2020 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 03194632 | AKASH AGARWAL | Executive Director | Chairperson | 28-06-2021 | ||
2 | 00406817 | ARUN KUMAR ROOPANWAL | Non-Executive - Independent Director | Member | 28-06-2021 | ||
3 | 99999999 | Manshu Tandon | Executive Director | Member | 28-06-2021 | Textual Information(1) |
Sr Text Block | |
Textual Information(1) | The constitution of Risk Management Committee is as per Regulation 21 of the SBI (LODR) Regualtion, 2015. There are total three (3) members of the committee including Mr. Manshu Tandon, Chief Executive Officer of the Company i.e. a senior executive. As the data sheet fetch the data of Directors only thereby we are enable to mention the correct designation of Mr. Manshu Tandon in the constitution of risk management committee in the main columns, therefore his desigantion mentioned is as Executive Director, however he is a Chief Executive Officer i.e. KMP and not an executive Director.
|
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 07335198 | ARCHANA SURENDRA YADAV | Non-Executive - Independent Director | Chairperson | 27-01-2020 | ||
2 | 00406817 | ARUN KUMAR ROOPANWAL | Non-Executive - Independent Director | Member | 27-01-2020 | ||
3 | 03194632 | AKASH AGARWAL | Executive Director | Member | 07-09-2019 | ||
4 | 00491885 | RAM CHANDRA AGARWAL | Executive Director | Member | 22-11-2016 |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | |||||||
Annexure 1 | |||||||
III. Meeting of Board of Directors | |||||||
Disclosure of notes on meeting of board of directors explanatory | |||||||
Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 04-02-2021 | Yes | 8 | 4 | |||
2 | 26-03-2021 | 49 | Yes | 8 | 4 | ||
3 | 28-06-2021 | 93 | Yes | 8 | 4 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||
Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 04-02-2021 | Yes | 4 | 3 | |||
2 | Audit Committee | 26-03-2021 | 49 | Yes | 4 | 3 | ||
3 | Audit Committee | 28-06-2021 | 93 | Yes | 4 | 3 | ||
4 | Corporate Social Responsibility Committee | 04-02-2021 | Yes | 4 | 2 | |||
5 | Corporate Social Responsibility Committee | 28-06-2021 | Yes | 4 | 2 | |||
6 | Nomination and remuneration committee | 28-06-2021 | Yes | 3 | 3 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
7 | Stakeholders Relationship Committee | 28-06-2021 | Yes | 4 | 2 |
Annexure 1 | |||
V. Related Party Transactions | |||
Sr | Subject | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Whether prior approval of audit committee obtained | Yes | |
2 | Whether shareholder approval obtained for material RPT | NA | |
3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes |
Annexure 1 | ||
VI. Affirmations | ||
Sr | Subject | Compliance status (Yes/No) |
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities) | Yes |
6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | Sudhir Kumar |
2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
Name of signatory | Sudhir Kumar |
Designation of person | Company Secretary and Compliance Officer |
Place | Delhi |
Date | 13-07-2021 |