Edition:
United Kingdom

V2 Retail Ltd (VREL.NS)

VREL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Ram Agarwal

49 2007 Executive Chairman of the Board, Managing Director

Akash Agarwal

2019 Chief Executive Officer, Whole-time Director

Manshu Tandon

2017 Chief Executive Officer

Umesh Kumar

2016 Compliance Officer, Company Secretary

Uma Agarwal

37 2006 Wholetime Director

Rochelle Dsouza

2018 Additional Nominee Non-Executive Director

Siya Ram

2017 Non-Executive Independent Director

Harbir Sidhu

66 2019 Additional Non-Executive Independent Director

Biographies

Name Description

Ram Agarwal

Shri. Ram Chandra Agarwal is the Executive Chairman of the Board, Managing Director of V2 Retail Ltd. He holds a bachelor’s degree in commerce from St. Xavier’s College, Kolkata. Mr. Agarwal has more than 25 years of experience in the retail industry and has been with Vishal Retail Limited since inception in 1997. He started the business under the name of “Vishal Garment” with a small store at 9, Lal Bazaar Street, Kolkata. Mr. Agarwal has made efforts for the development of the value retailing industry in India and is well known for his business acumen.

Akash Agarwal

Mr. Akash Agarwal is Chief Executive Officer, Whole-time Director of the Company. Mr. Akash Agarwal (DIN - 03194632) is Bachelor of Business Administration(BBA) from Lancaster University (United Kingdom), holds a good 6+ years of experience in Retail Industrv.

Manshu Tandon

Umesh Kumar

Uma Agarwal

Smt. Uma Agarwal is Wholetime Director of V2 Retail Ltd. She holds a bachelor’s degree in arts. Mrs. Agarwal has more than five years of experience in the retail industry. She has been associated with accounts department of Vishal Retail Limited. She has been a director of VRL fashions Limited, VRL Consumer Goods Limited, VRL Knowledge Process Limited, VRL Retail Ventures Limited, VRL Foods Limited, VRL Movers Limited, VRL Infrastructure Limited.

Rochelle Dsouza

Siya Ram

Harbir Sidhu

Mr. Harbir Singh Sidhu is Additional Non-Executive Independent Director of the Company. Mr. Harbin Singh Sidhu(DIN -01943424) is a Graduate (BA Hons) form Cambridge University and has a vast experience of 44 year. Mr Sidhu has taught Economics at Punjab University and Jawaharlal Nehru University and worked as consultant with Planning commission. Further Mr. Sidhu has vast experience in retail industry, he has worked with: 1. Ebony Retail Holding as Operations Manager 2. Vishal Mega Mart as Operations Manager 3. Koutons Retail as Executive Vice President 4. Credo Brands Marketing Private Limited(Mufti) as CEO.

Basic Compensation

Name Fiscal Year Total

Ram Agarwal

600,000

Akash Agarwal

--

Manshu Tandon

--

Umesh Kumar

--

Uma Agarwal

9,000

Rochelle Dsouza

--

Siya Ram

--

Harbir Sidhu

--
As Of  31 Mar 2009