Astra Microwave Products Limited announced in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a resolution that is November 10, 2021, approving appointment of Mr. P. A. Chitrakar (DIN: 00003213) as an Additional Director (Non Executive -- Non Independent Director) on the Board of Directors of the Company with effect from November 10, 2021 till the date of upcoming Annual General Meeting of the Company.