V2 Retail Limited announced the appointment of Dr. Arun Kumar Roopanwal as an Additional Independent Director (Non Executive Director), appointment of Mr. Lalit Kumar as an Additional Independent Director (Non Executive Director), appointment of Ms. Archana Surendra Yadav as an Additional Independent Director (Non Executive Director), resignation of Mr. Siya Ram from the post of Independent Director, resignation of Mr. Jitender from the post of Independent Director, resignation of Mr. Lalan Yadav from the post of independent Director. The Board have considered and approved the appointment of Mr. Manshu Tandon as the Chief Executive Officer of the Company. The Board have considered and approved the appointment of Ms. Jagpreet Kaur as the Company Secretary and Compliance Officer of the company.