ASTRA MICROWAVE PRODUCTS LIMITED Regd. Office :A5TR."- Towers, Survey No. 12(P), Kothaguda Post, Kondapur, Hitechcity, Hyderabad, Telanga na, I N DIA • 500084. Tel : +91-40-30618000, 3061800"1. Fax : + 91-40-30618048
E-n)ail : info@a:,tramYp.com v,.,cbsit : VWw.astra,n..vp.comCIN : L29309TG1991PLC013203
Ref:ASTRAM ICRO: NSE: TAN:2015-16
Date: January 30,2016
To
The Manager Listing Department
National Stock Exchange of India Limited "Exchange Plaza"
Bandra-Kurla Complex, Sandra -(E),
Mumbai - 400 051 Dear sir,
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Directors.
Pursuant to Regulation 30 read with Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 15, we wish to inform you that, the Board of Directors at its meeting held on January 29,2016 has approved the appointment of the following Additiona l Directors of the company w.e.f. 29.01.2016. They will act as Independent Directors of the company.
A brief profile of Mr. Sastry Venkata Rama Vadlamani, Prof. Arun Kumar Tiwari
and Mr.Buddharaju Lakshmi Narayana Raju are attached for your informat ion and records.
Thanking you, Yours faithfully,
For Astra Microwave Products Ltd
'T·fhJ
T.Anjaneyu lu Company Secretary
Work.
Unit 1 :Plot No. 12, ANRICH Industrial Estate. Bol laram, Medak Dist., T.S.·502325 Unit 2 :Plot No. 56A, ANR ICH Industrial Estate, Bollaram, Medak Dist., T.S. - 502325
Unit 3 : Sy. No. 1/1, lmaralh Kancha, Raviryala (Vil), Mdheshwaram (Mdl) R.R.Dist., T.S.- 500005
Unit 4 :Sy. No. 1/1, Plot No. 18to 21. lmarath Kand>., Hardware Pail(VJ, Mlheswaram (M),R.R.Dist, T.S.•S?0005
R&O Centre: Y.0.Archade, No. 327,4th Cross,Opp:S1vapa1Vathi Kalyan Mantapa, OMBR layout, Banaswad,, Bangaloce,Karnatak.i •,60043.
PROFILE
Name of Director | Mr.Sastry Venkata Rama Vadlamani |
23.04 1949 B.E E&Cl RetdChairman -Managing Director, Bharat Electronics Ltd., Retd Executive Director (CEO), Centre for Development of Telematics (COOT}, an autonomous R&D centre of DOT,Gel. | |
Expertise | |
Name(s) of other Companies in which Directorshios held | M s.i25 Rural Mobile Commerce Services |
Totalshares held bv him in the Comnanv | Nil. |
Relationship with other directors | Mr. Sastry Venkata Rama Vadlamaniis not related to any Director of the Comoanv |
Date of Birth Qualification
Name of Director Prof. Arun Kumar Tiwari
Date of Birth 10.02.1955
Qualification M.Tech (Mech Erinn
Expertise
35 years in R&D & Technology Management. Worked as Scientist for 20
years in DRDO.
Presently Secretary Care Foundation, Hyderabad.
Received Defence Technology Spin-off Award1998 (Coronary Stent Oeveloomentl.
Name(s) of other Companies in which Mis. lndo-US Healthcare Private
Directorships held Limited, and M s.Hive Serene Biotech Private Limited.
Total shares held bv him in the Comnanv Nil.
Relationship with other directors Prof.Arun Kumar Tiwari is not related to
anv Director of the Comnanv
Name of Director | Mr.Buddharaju Lakshmi Narayana Raiu | ||
Date of Birth | 16.11.1949 | ||
Qualification | M.Tech | ||
Expertise | Director of Digital Resources & Library Services of Natinal Library Board, Singapore Specializes in Digital Library Technologies, Information Management, Information Technology and Web Technology adoption areas specifically focusing on return on investment. | ||
Name(s} of other Companies in which Directorships held | Nil | ||
Total shares held bv him in the Company | Nil. | ||
Relationship with other directors | Mr.Bu"ddharaju LakshmiNarayana Raju is not related to any Director of the Comoanv | ||
AMP - Astra Microwave Products Limited issued this content on 30 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 January 2016 14:49:15 UTC
Original Document: http://www.astramwp.com/adminpanel/products/1454163318_nse_30jan16.pdf
