Kalindee Rail Nirman (Engineers) Ltd - Outcome of Board Meeting

Kalindee Rail Nirman (Engineers) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, has approved the following:<br/><br/>1. Take note of vacation of office of Managing Director in view of sad demise of Lt. R. D. Sharma, erstwhile Chairman cum Managing Director of the Company.<br/><br/>2. Appointment of Mr. Sandeep Fuller as Additional Director of the Company.<br/><br/>3. Appointment of Mr. Sandeep Fuller as Managing Director of the Company.