The board of directors of Cantabil Retail India Limited announced at its meeting held on August 14, 2014, approved the resignation of Mr. Brij Mohan Aggarwal, as independent director with effect from August 14, 2014. And the appointment of Mrs. Renu Jagdish as independent director of the company to hold office for a further continuous period of 5 years subject to the approval of the shareholders in general meeting.