V2 Retail re-appoints Ram Chandra Agarwal as Chairman and MD for 5 years
V2 Retail has approved the re-appointment of Mr. Ram Chandra Agarwal as Chairman and Managing Director for a five-year term effective November 22, 2026, pending shareholder approval. The Board's decision on May 28, 2026, follows the Nomination and Remuneration Committee's recommendation. Mr. Agarwal, a founding member with over 30 years of experience, holds a Bachelor's degree in Commerce and has received awards like the Ernst & Young Entrepreneur of the Year (2008).
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V2 Retail has approved the re-appointment of Mr. Ram Chandra Agarwal as its Chairman and Managing Director for a period of five years, effective November 22, 2026. The decision was taken by the Board of Directors during its meeting held on May 28, 2026. The re-appointment is subject to the approval of shareholders in the ensuing Annual General Meeting.
The recommendation for the re-appointment was made by the Nomination and Remuneration Committee. Mr. Ram Chandra Agarwal (DIN: 00491885) is not debarred from holding the office of Managing Director by virtue of any SEBI order or any such authority, as confirmed under BSE circular Number LIST/COM/14/2018-19.
Mr. Ram Chandra Agarwal holds a Bachelor's degree in Commerce and brings over 30 years of experience in the retail sector. As a founding member of the company's board, he has been the driving force behind the company's growth and pioneered the value retailing concept in India. His leadership has earned him prestigious awards, including the Ernst & Young Entrepreneur of the year award in 2008 and the 4Ps Power Brand Award in 2007.
The disclosure details regarding the re-appointment were provided under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Key Details of Re-appointment
| Sr. No. | Particulars | Details |
|---|---|---|
| a) | Reason for change | Re-appointment of Mr. Ram Chandra Agarwal as Chairman and Managing Director of the Company. |
| b) | Date and term | Approved on May 28, 2026. Term is 5 years effective November 22, 2026. Subject to shareholder approval. |
| c) | Brief profile | Holds a Bachelor's degree in Commerce; over 30 years of experience in the retail sector; founding member of the board. |
| d) | Relationships | Husband of Mrs. Uma Agarwal, Whole Time Director, and father of Mr. Akash Agarwal, Whole Time Director & CEO. |
Historical Stock Returns for V2 Retail
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +6.21% | +4.71% | +22.25% | -0.27% | -86.33% | +1,846.69% |
What strategic growth initiatives does Mr. Agarwal plan to prioritize during his new five-year term?
How will the company navigate the evolving competitive landscape in India's value retail sector under his continued leadership?
What impact will this leadership continuity have on V2 Retail's expansion plans and digital transformation efforts?
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