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 May 21, 2015, inter alia, has approved the following :<BR><BR>1. Took note of resignation by Sh. Vikas Jain, erstwhile CFO of the Company and Appointment of Mr. Prakash Chandra Kejriwal as CFO of the Company.<BR><BR>2. Authorisation to Mr. Sandeep Fuller, Managing Director, Mr. Hemant Kumar, Director alongwith Mr. Prakash Chandra Kejriwal. CFO and Mr. Anil Sharma, Company Secretary of the Company for signing of same in requirements under Section 134 of the Companies Act, 2013.<BR><BR>3. Took note of code of conduct and practices for fair disclosures of unpublished price sensitive information considering implementation of said regulations w.e.f. May 15, 2015.