VMV Holidays Limited appoved the resignation of Ms. Nitu Agarwal as Company Secretary & Compliance Officer at its board meeting held on January 21, 2019. Therefore, she ceases to be the Company Secretary and Compliance Officer effective from 21 January, 2019. Pursuant to recommendation of the Nomination and Remuneration Committee, Ms. Sunita Gupta has been appointed as Company Secretary & Compliance Officer of the Company effective from 22 January, 2019.