Prozone Intu Properties Ltd. has informed that the Board of Directors of the company at its meeting held on February 08, 2016, has approved the changes in the Board's structure of the company with immediate effect: appointment of Ms. Deepa Harris as an Independent Woman Director of the company. Appointment of Mr. Dushyant Singh Sangar as Non Executive Director of the company. Resignation of Mr. John Abel, Non Executive Director of the company and appointed Mr. John Abel as an Alternate Director to Mr. David Fischel, Non Executive Director of the company.