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| Exchange Disseminated Time | V2 Retail Ltd has informed BSE that about the following changes in the composition of Board of Directors and Company Secretary and Compliance Officer which have been discussed and approved in the Board meeting of the Company dated March 12, 2014:
1. Mr. Yatish Bhardwaj has been resigned from the post of Independent Director in the Company with effect from March 12, 2014.
2. Mr. Dheeraj Mishra has been resigned from the post of Company Secretary and Compliance Officer of the Company with effect from March 12, 2014.
3. Mr. Yatish Bhardwaj has been appointed as a Company Secretary and Compliance Officer of the Company with effect from March 12, 2014. |
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