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 July 20, 2012, inter alia, has approved the following :1. Appointment of Ms. Kalpana Gemini, as Additional cum Whole-time Director of the Company.2. Appointment of Ms. Sunita Gemini, as Additional cum Whole-Time Director of the Company.3. Appointment of Mr. R. D. Sharma, Chairman, as Chairman cum Managing Director of the Company.