Astra Microwave Products Limited has appointed Mr. B. V. S. Narasinga Rao as the Chief Financial Officer and KMP of the Company effective 24th June, 2019 based on the assessment of Nomination and remuneration committee and recommendation and approval of the audit committee of the company. The meeting also approved the appointment of Ms. Kiran Dhingra, lAS (Retd.) as Additional Director (Independent) of the company with effect from June 24, 2019 (subject to the approval of shareholders). Ms. Kiran Dhingra has 38 years of experience in governance and has held senior positions in decision making capacities in practically all sectors like developmental, agricultural, social, industrial, infrastructural, transportation, economic and regulatory.

The meeting also approved the appointment of Mr. Atim Kabra as Additional Director (Non-Executive) of the company with effect from June 24, 2019 (subject to the approval of shareholders). Mr. Atim is the Founding Partner of Frontline Strategy Limited, the investment manager/advisor for two Mauritius based India centric Private Equity funds namely --India Industrial Growth Fund Limited and Strategic Ventures Fund (Mauritius) Limited.