V2 Retail Limited — Audit Report / Information 2020

Jul 9, 2020

July 9, 2020

To

NationalStock Exchange oflndia LimitedExchange Plaza, Plot No. C/I, G Block. BandraKurta Complex, Bandra(East) Mumbai-40005 1NSE Code- V2RETAILL	BSE Limited25th floor,"Phiroze Jeejeebhoy Tower"Dalai Street, Fort, Mumbai-40000 1BSE Code-532867
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EBI d March 31 . 2020

Dear Sir/M adam

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations? 2015, please find enclosed herewith disclosure of Related Party Transaction for the year ended March 3 1 . 2020 drawn in accordance with the applicable accounting standards. '

You are requested to kindly Lake the above information on record

I'hanking you

Yours trul For V2 Lima + Sudhir K

Company Secriiiry & Compliance officer

End. : As above

Related Party disclosures:

ja) Directors

• e Mr. Ram Chandra Agarwal IChairman and Managing Director)
• Mrs. Uma AgarwaljWhole-time Director)
• Mr. Akash Agarwal IWhole-time Directors
• Mr. Jitender Yadav anon-executive director) lupto 27.01.2020)
• Mr. Lalan Yadav(Non-executive director) lupto 27.01.2020)
• Mrs. Rochelle Susanna Dsouza INominee Director)
• Mr. Siya Ram(Non-executive directorjjupto 03.01.2020)
• Mr. Harbir Singh Sidhu anon:executive Director)
• Ms. Archana Surendra Yadav anon-executive Director)(w.e.f. 27.01.20201
• Dr. Arun Kumar Roopanwal(Non-executive Director)lw.e.f. 27.01.2020)
• Mr. Lalit Kumar lw.e.f. 27.01.2020)anon-executive Director)

(b) Key managerial personnel

• e Mr. Manshu Tandon ]Chief Executive Officers ]w.e.f. 27.01.2020]
• Mr. Umesh KumarjCompany Secretary and Compliance Officer ]upto 30.11.2019]
• Ms. Jagpreet Kaur ICompany Secretary and Compliance Officer)[w.e.f. 02.01.2020]
• (c) Companies in which Directors and Key Management Personnel or their relatives have control or significant influence
  • V2 Smart Manufacturing Private Limited IWholly Owned Subsidiaryl
  • Unicon Marketing Private Limited
  • Ricon Commodities Private Limited
  • V2 Conglomerate Private Limited
  • VishalWater World Private Limited

Id) Summary of transactions with related parties: IRs. in lacs)

Sr. No.	Particulars	31 March 2020	31 March 2019
l	Loans Accepted
	Rican Commodities Private Limited	0.00	155.00
	VishalWater World Private Limited	0.00	255.00
	V2 Conglomerate Limited	191.00	2,038.20
	Loans repaid
	Ricon Commodities Private Limited	0.00	155.00
	VishalWater World Private Limited	0.00	255.00
	V2 Conglomerate Limited	1226.42	1,107.00
	Interest Expenses on loan taken
	Ricon Commodities Private Limited	0.00	3.92
	VishalWater World Private Limited	0.00	2.53
	V2 Conglomerate Limited	58.01	52.03
4	Remuneration
	arwalM r. Ram Chandra Af	58.75	60.00
	rs. Uma Agarwa	58.75	60.00
	Akash Agarwal	48.75	36.00

Khasri)\qlil)litlg81$g6,928, Exte shera Teshil Vasant Vihar. South West'bEtht:=f10037 Land Mark:- Fun N Food Village Amusement Park . Tel.: 011-41771850 F.mail-rilctnmnrnara/Rw.rln..+i. .n,=;x.,,i..+:. \Al-L-:' n ' -. .... ..

V2 Retail Limited

	Mr. Manshu Tandon	18.19	71.22
	M r. Vipin Kaushik	6.88	24.18
	Mr. Umesh Kumar	6.49	17.30
	M rs. Jagpreet Kaur	1.80
5	Expenses incurred during the year
	VishalWater World Private Limited	0	1.83
6	Sales of property, plant and equipmentduring the year
	VishalWater World Private Limited	0	13.99
	V2 Smart Manufacturing Private Limited	206.40	0
7	Sales of Raw Material &Traded goods
	during the year
	VishalWater World Private Limited	0	4.04
	V2 Smart Manufacturing Private Limited	908.88	0
	tPurchase of property, plant and
	equipment during the year
	VishalWater World Private Limited		16.20
9	Purchases of Raw Material,Traded goods
	during the year
	V2 Smart Manufacturing Private Limited	291.06	0
10	Investment during the year
	V2 Smart Manufacturing Private Limited	1500.00
11	Sitting Fees
	Mr. Jitender Yadav		0.96
	M r. Lalan Yadav		0.96
	Mr. Ravinder Kumar Sharma		0.96
	M r. Siya Ram		0.96
	Mr. Harbir Singh Sidhu	1.56
	;Ms. Archana Surendra Yadav	1.00
	Dr. Arun Kumar Roopanwal	1.00
	Mr. Lalit Kumar	1.00
12	I Balance outstanding as at the year end
F	Loan payable
	V2 Conglomerate Limited	0.00	931.20
	Interest payable	0.00	0.00
	V2 Conglomerate Limited	0.00	52.03
13	Maximum amount outstanding at any
	time during the year
	Ricon Commodities Private Limited	0.00	155.00
	VishalWater World Private Limited	0.00	255.00
	V2 Conglomerate Limited	1135.50	1119.20

Khasra No. 919,921 ,926,928, Extended Lal Dora AbadiVillage Kapashera Teshil Vasant Vihar. South West Delhi-110037 Land Mark:- Fun N Food Village Amusement Park . Tel.: 011-41771850 E-mall ' cllstnmnrnarPrf vrl nnt in nair\rrl nn+ in . la/nhn;+n- .'n-...,.')..+.n .... /-lLllnAAn- AAA'n- A