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March 30, 2019
ASTRA MICROWAVE PRODUCTS LIMITED
Regd. Office: ASTRA Towers, Survey No. 12(P), Kothaguda Post,
Kondapur, Hitechcity, Hyderabad, Telangana, INDIA - 500084.
Tel +9140-30618000, 30618001. Fax : +9140-30618048
E-mail : infoastramwp.com , website : www.astramwp.com
CIN: L29309TG1991PLC013203
To | To |
The General Manager | The Vice President, |
Department of Corporate Relations | Listing Department |
BSE Limited | The National Stock Exchange of |
Sir Phiroze .Jeejeebhoy Towers, | India Limited |
Dalal Street, Fort, | Exchange Plaza |
Mumbai -400 001 | Bandra Kurla Complex, Bandra (East) |
!J1IThWZISI,I,I.il | |
Scrip code: 532493 | Scrip code: ASTRAMICRO |
Dear Sir/Madam,
Sub: Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - changes in key managerial personnel - Reg.
With reference to the captioned subject, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., March 30, 2019, inter alia, has taken the following decisions.
Re-designation to Mr. S.Gurunatha Reddy from Whole Time Director & CFO to Managing Director of our Company, w.e.f 1' April, 2019, for the remaining period of his tenure i.e., upto 29 1 ' April, 2023 subject to the approval of the members in the Annual General Meeting.
Brief profile of Mr. S.Gurunatha Reddy:
liii | ||
Worked in private sector industry | ||
and gained over 31 years of | ||
experience in accounting, finance, | ||
jtaxation, secretarial etc. | ||
nies in which | Astra Rafael Comsys Private Limited | |
[ar.] | ||
js%fl | Works: | PbHy |
Unit 1: Plot No. 12, ANRICH Industrial Estate, Bollaram, Medak Dist.rT.S. -502325O Unit 2: Plot No. SbA, ANRICH Industrial Estate, Bollaram, Medak Dist., T.S. - 502325
Unit 3: Sy. No. 111, Imarath Kancha, RaviaIa MI), Maheshwaram (Mdl) R.R.Dist., T.S. -
Unit 4 : Sy. No. 1/1, Plot No. 18 to 21, Imarath Kancha, Hardware Par*, Raviryala M, Maheswaram (M) ......S.-500005
R&D Centre: Y.D.Archade, No.327,4th Cross, Opp: Sivaparvathi Kalyan Mantapa, OMBR Layout, Banaswadi, Bangalore, Karnataka- 560043.
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Name(s) of other Companies in which Committee Membership(s)! Chairmanship(s) held
Total shares held by him in the Company
Relationship with other directors
Nil
68,938 equity shares of Rs.21- each
Mr. S.Gurunatha Reddy is not related to any Director of the Company.
2.Re-designationto Mr. M.V.Reddy from Whole Time Director designated as Director
(Mktg. & Operations) to Joint Managing Director of our Company, w.e.f 1 " April, 2019, for the remaining period of his tenure i.e., upto 29th April. 2023 subject to the approval of the members in the Annual General Meeting.
Brief profile of Mr. MV. Reddy:
14ifljtDireótor±M.VenkateSRSdt,.:.iH
Date of Birth | 01.05.1967 | |||
Qualification | B.E.(Electronics), MBA | _____ | ||
Expertise | A Graduate in Engineering (Electronics) and a | |||
Post Graduate in Business Administration, and he | ||||
has 28 years of experience in handling Marketing | ||||
and Business operations in the domain of | ||||
Defense, Space and Telecom segment in India | ||||
and Overseas Market. As most of his experience | ||||
has been working for the Indian Private industry | ||||
meeting the needs of the Strategic Electronics | ||||
sector in India and abroad, he has a good | ||||
understanding of the requirements and knows the | ||||
challenges and opportunities for the private | ||||
companies in this business segment. | ||||
Name(s) of other Companies | Astra Rafael Comsys Private Limited | |||
in which Directorships_held | Astra_Foundation. | |||
Name(s) of other Companies | Nil | |||
in which Committee | ||||
Membership(s) I | ||||
Chairmanship(s) held | ____ | |||
Total shares held by him in the | 53,850 equity shares of Rs.21- each | |||
Company | ||||
Relationship with other | Mr. M. Venkateshwar Reddyis not related to any | |||
directors | -- | Director of the Company. |
3.Mr.T.Ramachandru, Independent Director, has submitted his letter of resignation as an Independent Director of our Company due to personal reasons and the same was accepted.
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4.Mr.B.MaIla Reddy, Mr.P.A.Chitrakar and Mrs.C.PrameeIamma, promoters of the company were appointed as advisors of the company for a period of three years with effect from 01 .04.2019.
The meeting of the Board of directors commenced at 11.00 AN and concluded at 2.45 P.M.
This is for your information and record please.
Thanking you,
Yours faithfully,
For Astra Microwave Products Ltd
T.Anjanoyulu
Dy.G.M - Company Secretary
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AMP - Astra Microwave Products Limited published this content on 30 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 March 2019 13:36:06 UTC