Kalindee Rail Nirman (Engineers) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2013, has and approved the following :1. Resignation of Ms. Kalpana Gemini, as Whole-time Director of the Company.2. Resignation of Ms. Sunita Gemini, as Whole-Time Director of the Company.3. Appointment of Mr. Hemant Kumar, as Additional Director of the Company....