V2 RETAIL LTD. - Outcome of Board Meeting

V2 Retail Ltd has informed BSE about the following changes in the composition of Board of Directors and Key Managerial Personnel which have been discussed and approved in the Board meeting of the company dated March 31, 2014 :<br/><br/>1. Mr. Rohit Singh Rautela placed his consent before the Board of the company as on March 31, 2014 for the appointment as an Independent Director in the company with effect from April 14, 2014.<br/><br/>2. Mr. Ravinder Kumar Sharma placed his consent before the Board of the Company as on March 31, 2014 for the appointment as an Independent Director in the Company with effect from April 14, 2014.<br/><br/>3. Mr. Varun Kumar Singh placed his consent before the Board of the Company as on March 31, 2014 for the appointment as a Chief Financial Officer (CFO) in the Company with effect from April 01, 2014.<br/><br/>4. Mr. Dinesh Kumar Malpani his consent before the Board of the Company as on March 31, 2014 for the appointment as a Chief Executive Officer (CEO) in the Company with effect from April 26, 2014.