The Board of Directors of Vasa Retail and Overseas Limited at its meeting held on March 6, 2020, resignation of Mr. Bharat Kumar Prajapat (Membership No. A45120), Company Secretary and Compliance Officer of the Company and he shall be relieved from his duties with the effect from March 6, 2020; and appointment of Mr. Parth H. Joshi (Membership Number A47604), as Company Secretary and Compliance officer of the Company with effect from March 6, 2020 on recommendation of Nomination and Remuneration Committee pursuantto Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015.