Astra Microwave Products Limited announced that Mr. B. Malla Reddy, Managing Director, of Company, has submitted his letter of resignation dated March 14, 2019 resigning as Director and Managing Director of company and Mr. P. A. Chitrakar, Whole time Director designated as Chief Operating Officer, of Company, has submitted his letter of resignation dated March 14, 2019 resigning as Director and Whole time Director designated as Chief Operating Officer of Company on account of certain personal reasons. The Board of Directors has accepted Mr. P. A. Chitrakar's resignation and consented to relieve him of his responsibilities effective close of business hours on March 31, 2019. Mrs. C. Prameelamma, Whole time Director designated as Director (Technical) of Company, has submitted her letter of resignation dated March 14, 2019 resigning as Director and Whole time Director designated as Director (Technical) of Company on account of certain personal reasons.

The Board of Directors has accepted Mrs. C. Prameelamma's resignation and consented to relieve her of her responsibilities effective close of business hours on March 31, 2019. Appointment of Mr. Sunil Kumar Sharma as Additional Director (Independent) of the company effective from March 22, 2019 subject to the approval of shareholders.