KALINDEE

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that Mr. M. S. Mohan Kumar has been appointed as an Executive Director, subject to the Shareholders approval, on the Board of Directors the Company w.e.f. February 4, 2016. Further, the Board has taken on record the resignation of Mr. Vikram Singhal, Director of the Company w.e.f. February 4, 2016.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that Mr Vikas Jain, CFO of the Company who was appointed to act as such on March 10, 2014 has resigned from the services of the company w.e.f. April 06, 2015.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that Ms. Akella Rajalakshmi Venkateshwar has been appointed to act as Director (Woman) of the Company. The decision to this effect has been carried out unanimously by the Board by way of resolution by circulation.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on January 31, 2013 has transacted the following: (1) Take note of resignation of Sh. Niraj Kumar Singh, Independent Director from Directorship.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 10, 2012 has approved the appointment of Mr. Pramod Jain, as Additional Director of the Company.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on April 29, 2011, has approved the appointment of Mr. Mahender Kumar Khanna, Retired IAS as Independent Director of the Company.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors at its meeting held on September 3, 2010, re-appointed M/s Amit Goyal & Co., Chartered Accountants, Jaipur as Statutory Auditor for the year ended March 31, 2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that Statutory Auditors of the company M/s. Prem Arun Jain & Co., Chartered Accountants, Gurgaon has resigned w.e.f. December 29. 2009. Further, the Company is taking steps to appoint another Chartered Accountants firm as Statutory Auditors of the Company on account of this casual vacancy caused by resignation of M/s. Prem Arun Jain & Co. with approval of Board of Directors of the company followed by shareholders approval as required under the provisions of Companies Act, 1956.