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V2 Retail Limited — Board/Management Information 2019
Dec 1, 2019
62630_rns_2019-12-01_c84796b4-4dc5-474b-9373-6872cdc4e088.pdf
Board/Management Information
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V2 Retail Limited
November 30, 2019
To
National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-l, Block -G. 'PhirozeJeejeebhoy Towers' Bandra-Kurla Complex, Bandra(E), MumbaiDalai Street. Mumbai-.400001 400051, NSE: V2RETAIL Code :- BSE: 532867
Ref Code: - NSE: V2RETAIL BSE: 532867.
SUB: Intimation of Resignation of Company Secretary and Compliance officer of the company Mr. Umesh Kumar
Dear Sii/Madam
Pursuant to Regulation 30 of the DEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Umesh Kumar, Company Secretary & Compliance Officer of the company has resigned from the post of Company Secretary & Compliance Officer of the company w.e.f. November30, 2019 and he has been relieved from his services w.e.f d\e end of business hour of November30, 2019
Details Pursuant to Regulation 30 of the DEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and DEBI Circular Number CIR/CFD/CMD/04/2015 dated September 9, 2015
| Reasonfor Cessation | Resignation |
|---|---|
| Dateofcessation | November30,2019 |
Kindly take same on your records
For V2 Retail Limi
(RAM CUAN©kA dana DIN: 00491885
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.: O11-.41771850 E-mail : [email protected]. [email protected] ' Website: ww.v2retail.com ' CIN : L74999DL2001 PLC147724