General information about company
Scrip code	532867
NSE Symbol	V2RETAIL
MSEI Symbol
ISIN	INE945H01013
Name of the entity	V2 RETAIL LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Not 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	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	22-11-2016				1	0	1	0
2	Mrs	UMA AGARWAL	ACYPA1819P	00495945	Executive Director	Not Applicable		15-11-1975	29-09-2018				1	0	1	0
3	Mr	AKASH AGARWAL	ATOPA0679A	03194632	Executive Director	Not Applicable		24-04-1992	29-09-2017				1	0	0	0
4	Mr	LALAN YADAV	AEAPY5442G	07578390	Non-Executive - Independent Director	Not Applicable		02-02-1990	30-09-2016			33	1	1	2	1

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	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	SIYA RAM	BCDPR8879N	07350695	Non-Executive - Independent Director	Not Applicable		28-08-1988	05-05-2017			26	1	1	2	0
6	Mr	JITENDER	AZPPJ0477L	07905191	Non-Executive - Independent Director	Not Applicable		27-05-1988	29-09-2017			21	1	1	1	1
7	Mr	HARBIR SINGH SIDHU	AAUPS4642L	01943424	Non-Executive - Independent Director	Not Applicable		23-05-1951	30-04-2019			2	1	1	1	0
8	Ms	ROCHELLE SUSANNA DSOUZA	APKPD3345J	07854452	Non-Executive - Nominee Director	Not Applicable		04-10-1986	28-11-2018				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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN

RAVINDER KUMAR SHARMA

EMEPS6449K

06865804

Non-Executive - Independent Director

Not Applicable

23-06-1991

14-04-2014

13-04-2019

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	07578390	LALAN YADAV	Non-Executive - Independent Director	Chairperson	05-05-2017
2	07350695	SIYA RAM	Non-Executive - Independent Director	Member	05-05-2017
3	01943424	HARBIR SINGH SIDHU	Non-Executive - Independent Director	Member	30-04-2019
4	00491885	RAM CHANDRA AGARWAL	Executive Director	Member	22-11-2016
5	06865804	RAVINDER KUMAR SHARMA	Non-Executive - Independent Director	Member	14-04-2014	13-04-2019

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	07905191	JITENDER	Non-Executive - Independent Director	Chairperson	29-06-2018
2	07578390	LALAN YADAV	Non-Executive - Independent Director	Member	14-10-2016
3	07350695	SIYA RAM	Non-Executive - Independent Director	Member	05-05-2017
4	06865804	RAVINDER KUMAR SHARMA	Non-Executive - Independent Director	Member	14-04-2014	13-04-2019

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	07905191	JITENDER	Non-Executive - Independent Director	Chairperson	29-06-2018
2	07578390	LALAN YADAV	Non-Executive - Independent Director	Member	14-10-2016
3	07350695	SIYA RAM	Non-Executive - Independent Director	Member	05-05-2017
4	06865804	RAVINDER KUMAR SHARMA	Non-Executive - Independent Director	Member	14-04-2014	13-04-2019
5	00495945	UMA AGARWAL	Executive Director	Member	29-09-2018

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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	07350695	SIYA RAM	Non-Executive - Independent Director	Chairperson	05-05-2017
2	07578390	LALAN YADAV	Non-Executive - Independent Director	Member	14-10-2016
3	06865804	RAVINDER KUMAR SHARMA	Non-Executive - Independent Director	Member	14-04-2014	13-04-2019
4	00491885	RAM CHANDRA AGARWAL	Executive Director	Member	31-07-2017

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	25-01-2019				Yes	8	4
2	30-03-2019		63		Yes	8	4
3		30-04-2019	30		Yes	8	4
4		10-05-2019	9		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	25-01-2019				Yes	4	3
2	Audit Committee	30-03-2019				Yes	4	3
3	Audit Committee	30-04-2019				Yes	4	3
4	Audit Committee	10-05-2019				Yes	4	3
5	Nomination and remuneration committee	30-03-2019				Yes	4	4
6	Nomination and remuneration committee	30-04-2019				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	30-03-2019				Yes	5	4
8	Stakeholders Relationship Committee	30-04-2019				Yes	4	3
9	Corporate Social Responsibility Committee	30-03-2019				Yes	4	3
10	Corporate Social Responsibility Committee	30-04-2019				Yes	3	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 100 listed entities)	NA
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	UMESH KUMAR
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	UMESH KUMAR
Designation of person	Company Secretary and Compliance Officer
Place	Delhi
Date	08-07-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details