Spencer's Retail Limited at the Board of Directors meeting held on February 14, 2023, based on the recommendation of Nomination and Remuneration committee of the Board, approved the appointment of Mr. Vikash Kumar Agarwal as the Company Secretary and Compliance Officer and also the Key Managerial Personnel of the Company. Mr. Vikash Kumar Agarwal is a member of the Institute of Company Secretaries of India (ICSI) and a qualified Chartered Accountant from the Institute of Chartered Accountants of India (ICAI). Mr. Vikash Kumar Agarwal has rich experience of more than 18 years in diversified conglomerates with exposure in various fields of corporate law and related matters.