Provogue (India) Ltd. announced that Mr. Arun Bhargava, Mr. Amitabh Taneja and Mr. Punit Goenka, Independent Directors, who have been on the board for a considerable period of time, have offered to step down from the board of directors of the company. The board, on May 26, 2014 by passing circular resolutions with unanimous consent of existing directors accepted the resignations with immediate effect. The board resolved to appoint Mr. Hetal Hakani and Mr. Dinesh Arya as Independent Directors of the company with immediate effect to replace the office of outgoing directors.