At meeting held on 21 May 2015
Kalindee Rail Nirman (Engineers) announced that the Board of Directors of the Company at its meeting held on 21 May 2015, inter alia, has approved the following :1. Took note of resignation by Vikas Jain, erstwhile CFO of the Company and Appointment of Prakash Chandra Kejriwal as CFO of the Company.
2. Authorisation to Sandeep Fuller, Managing Director, Hemant Kumar, Director alongwith Prakash Chandra Kejriwal, CFO and Anil Sharma, Company Secretary of the Company for signing of same in requirements under Section 134 of the Companies Act, 2013.
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 Took note of code of conduct and practices for fair disclosures of unpublished price sensitive information considering implementation of said regulations w.e.f. 15 May 2015.
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