General information about company
Scrip code	532867
NSE Symbol	V2RETAIL
MSEI Symbol	NOTLISTED
ISIN	INE945H01013
Name of the entity	V2 RETAIL LIMITED
Date of start of financial year	01-04-2020
Date of end of financial year	31-03-2021
Reporting Quarter	Quarterly
Date of Report	30-06-2020
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	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	Mrs	UMA AGARWAL	ACYPA1819P	00495945	Executive Director	Not Applicable		15-11-1975	NA		23-07-2001	29-09-2018			1	0	1	0
3	Mr	AKASH AGARWAL	ATOPA0679A	03194632	Executive Director	Not Applicable		24-04-1992	NA		29-09-2017	07-09-2019			1	0	0	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			5	1	1	0	1
6	Mr	ARUN KUMAR ROOPANWAL	AAPPR5252A	00406817	Non-Executive - Independent Director	Not Applicable		23-03-1951	NA		27-01-2020			5	1	1	0	0
7	Mrs	ARCHANA SURENDRA YADAV	AAAPY9845P	07335198	Non-Executive - Independent Director	Not Applicable		30-12-1976	NA		27-01-2020			5	3	3	3	1
8	Mr	HARBIR SINGH SIDHU	AAUPS4642L	01943424	Non-Executive - Independent Director	Not Applicable		23-05-1951	NA		30-04-2019			14	1	1	2	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	00025150	LALIT KUMAR	Non-Executive - Independent Director	Member	27-01-2020
3	01943424	HARBIR SINGH SIDHU	Non-Executive - Independent Director	Member	30-04-2019

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	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
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	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	27-01-2020				Yes	10	5
2		25-06-2020	149		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	27-01-2020				Yes	3	2
2	Audit Committee	25-06-2020	149			Yes	4	3
3	Nomination and remuneration committee	27-01-2020				Yes	3	2
4	Nomination and remuneration committee	25-06-2020	149			Yes	3	3

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)	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	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	NEW DELHI
Date	13-07-2020