? Shopping Experience:

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? Acquisitions:

• ? Mindful Souls B. V. : In FY23-24, VGL acquired Mindful Souls B. V. , a Netherlands-based e-commerce company specializing in subscription-based online sales of fashion jewelry, gemstones, and lifestyle products. This acquisition is expected to leverage VGLs sourcing and manufacturing strengths while enhancing digital business capabilities.

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? Environmental and Social Responsibility:

?VGL is committed to sustainable business practices and renewable energy initiatives. The companys SEZ unit in India received the Excellence Award for IGBC Performance Challenge 2021 for Green Built Environment, reflecting its dedication to environmental sustainability. VGLs Your Purchase Feeds. . . initiative has provided 87 million meals to school children in India, the US, and the UK. The company encourages employees to donate at least two hours each month to charitable causes, tracked through its performance system. VGL is also a Great Place to Work (GPTW) certified organization.

? Shop LC Overview:

?Shop LC, a VGL subsidiary, was established in Austin, TX in 2007 and now broadcasts live to 75 million homes in the US. The growing e-commerce presence is supported by the website Shop LC . Shop LC ships approximately 25, 000 products daily to US customers and employs around 550 people in various operational roles. The US is VGL s largest market, contributing 68% to consolidated revenue.

? TJC Overview:

?TJC, another VGL subsidiary, was established in London, UK in 2006 and broadcasts live to 25 million homes in the UK. The company s e-commerce presence is supported by the website TJC . TJC ships approximately 12, 000 products daily to UK customers and employs around 220 people in London, with extended teams in India.

? Shop LC Germany Overview:

?Launched in 2021 from Dusseldorf, Germany, Shop LC Germany TV & e-commerce is a new market with significant growth potential. The business currently reaches 27 million households and is expanding. The e-commerce site can be accessed at Shop LC Germany .

? Our Purpose:

?Delivering joy.

? Our Vision:

?Be the Value Leader in Electronic Retailing of Jewelry and Lifestyle Products.

? Our Mission:

?To deliver one million meals per day to children in need by FY40 through our one-for-one meal program: your purchase feeds. . .

? Our Core Values:

• ?Teamwork

• ?Honesty

• ?Commitment

• ?Passion

• ?Positive Attitude

?Responsibilities include but not limited to:

• ?Compliances with SEBI LODR / Insider Trading Regulations specified under SEBI Act and the rules made there. .

• ?Compliances related to Companies Act 2013 and its implementation

• ?FEMA related compliances wrt Stock Options and filling of APR / FLA.

• ?Preparation of Annual Report of the Listed

• ?ROC/Secretarial

• ?Board Meetings and Annual General

• ?Preparation of Statutory returns/records with Registrar of companies, Stock

• ?Annual filing along with other e filings of the ROC

• ?Preparation & maintenance of Minutes Book of the Board Meetings, General Meetings & Committee Meetings.

• ?Monitoring day to day compliances as applicable on the Company.

• ?Any other work as may

?Desired Profile:

• ?Must be able to evaluate, file, compile, and present various

• ?Well versed with

• ?Ability to work under

• ?A keen eye for detail and desire to probe further into

• ?Deadline-orientated and an ability to stick to time

?Job Overview