The board of directors of K&R Rail Engineering Limited at their meeting held on January 8, 2020, has considered and approved the appointment of Mr. Mohd Kaleem Siddiqui Khan as an Additional (Professional Non Executive Non Independent) Director of the company effective January 8, 2020 subject to the approval of shareholders in the upcoming Annual General Meeting. Further Mr. Shamim Ahmed Qureshi has resigned from the post of Non-Executive Non Independent Director of the company.