Prozone Intu Properties has informed that the Board of Directors of the Company at its meeting held on February 08, 2016, has approved the appointment of Deepa Harris as an Independent Woman Director of the Company; appointment Dushyant Singh Sangar as Non Executive Director of the Company; resignation of John Abel, Non Executive Director of the Company and; appointment of John Abel as an Alternate Director to David Fischel, Non Executive Director of the Company.
The above information is a part of company’s filings submitted to BSE.
