ASTRA l'IICROWAVE PRODUCTS LIMITED
Regd. Office :ASTRA Towers, Survey No. 12(Pl. Kothaguda Post, Kondapur, Hitechcity, Hyderabad, Telangana, INDIA - 500084. Tel : + 91-40-30618000, 30618001. Fax : +91-40-30618048
F-mail : info@astramvp .com, website : www..astramwp.com
CIN :l29309TG1991PLC013203
Ref: ASTRAMICRO: NSE: TAN: 2015-16
Date: January 14, 2016
To
The Manager Listing Department
NationalStock Exchange of India Limited "Exchange Plaza"
Bandra-Kurla Complex, Sandra - (E},
Mumbai - 400 051
Dear sir,
We herewith enclosed the Corporate Governance report for the quarter ended 31st December, 2015 as per Regulation 27(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations,
2015.
Thanking you, Yours faithfully,
For Astra Microwave Products Ltd
A,j,-..._d i
T.Anjaneyulu Company SecretaryWorks :
Unit 1 :Plot No.12, ANRICH Industrial Estate, Bollaram, Medak Dist., T.S.- 502325 Unit 2 :Plot No. 56A, ANRICH lnduslrial Estate, Bollaram, Medak Dist., T.S.- 502325
Unit 3 : Sy. No. 1/1, lmarath Kanch,1, R•viryala (Vil), Maheshwaram (Mdl) R.R.Dist., T.S. - 500005
Unit 4 :Sy.No. 1/r, Plot No. 18to 21, lmarath Kandla, Hardware Park, Raviryal• M,,'Vaheswaram (MJ, R.R.Dist, T.S.-500005
R&D Centre :Y.D.Aichade,No.327, 4th Cross,Opp:Sivaparvarhi Kalyan Ma!llapa, OMBR La)'OUI,Banaswadi, Bangalore,Kamaraka - 560043.
®
ASTRA MICROWAVE PRODUCTS LIMITED
Regd. Office :ASTRA Towers, Survey No. 12(P),Kothaguda Post, Kondapur, Hitechcity, Hyderabad, Telang,.na, INDIA - 500084. Tel : + 9 1-40-30618000, 30618001. Fax : +91-40-30618048
t-mail : info@ lramwp.com, website : www.aslramwp.com
CIN : L29309TG 1991PLC013203
Corporate Governance Report
Name of the Listed Entity: Astra Microwave Products limited
Quarter ending:31st of December,2015
Composition of Board of Directors
Title Name of the Director PAN & DIN Category loate of
enure
No.of !Number of No.of post of
(Chairperson Appointme Directorship memberships Chairperson
/Executive/ Int in n listed n Audit/ 1n Audit/ Non !current ntities ,takeholder takeholder executive/ "erm/ ncluding this ommittee(s):Committee independent !cessation isted entity ncluding this !heldin listed
/Nominee isted entity :entities
including this isted entity
Dr.
Shiban Kishen Koul
AAAPK0907G
thairman
ndependent·
31/07/2014
5 Years
1
2 1
1
00003360
Mr.
B.Malla Reddy
ACVP88305Q
..xecutive
13/09/1991
1
0
0
00003154
r>romoter
Mr.
P.A. Chitrakar
ACSPC9736D
Executive
01/09/1994
1
1
0
00003213
llromoter
Mrs.
C.Prameelamma
ABUPC7276K
xecutfve
13/09/1991
1
0
-
0
00003243
oromoter
-
Mr. S.Gurunatha Reddy AFVPS60S4E rxecutive 29/04/2013 1 20
00003828
Mr. M. Venkateshwar Reddy AFGPM3800F c'.xecutive 29/04/2013 1 l 0
00421401
Mr. T.Ramachandru ABUPT4246J Non-Executive·31/07/2014 5 Years 1 l 0
ndependent
02000451
Dr. G.Sabarinathan APHPS6908M Non-Executive- 12/05/2015 5 Years 1 02
ndependent
05219684
Worlcs :
Unit 1 :Plot No. 12,ANRICH IndustrialEstate,Bollaram,Medak Dist., T.S.• 502325 Unit 2 :Plot No. 56A, ANR ICII Industrial Estate,Bollaram,Medak Dist.,T.5.- 502325
Unit 3 :Sy. No. 1/1. lmarath Kancha. Raviryala (Vil).Maheshwaram (Md_l) R.R.Dist.,T.S. - 5000()5 . •
Unit 4 :Sy. No. 1/1, Plot No.18 to 21,lmarath Kan :ha, Hardware Patk, Rav,ryala (V), Maheswaram (M),R.R.Dost. T.S.• 00005
R&D Centre: Y.D.Archade, No.327.4th Cross, Opp:Sivapartathi Kalyan Mantapa, OMBR Layoot, Banaswad,,Bangalore, Kamataka- 560043.
Name of the Committee
Name of Committee Members
Category {Chairperson/Executive/Non- Executive/ Independent/Nominees)
1.Audit Committee
Or. G.Saba rinatha n
Or.Shiban K Koul
Mr. S.Gurunatha Reddy
Cha irperson-Non-Executive-lndependent
Non-Executive-Independent Executive
2. Nomination and
Remuneration Committee
Or.G.Sabarinathan
Or.Shiban K Kou! Mr.T. Ramachandru
Chairperson-Non-Executive-lndepe ndent
Non-Executive-Independent Non-Executive-Independent
3. Stakeholder Relationship
Committee
Or.Shiban K Kou!
Chairperson-Non Executive-Independent
Mr. P.A.Chitra kar
Executive
Mr. S.Gurunatha Reddy
Executive
Mr. M.Venkateshwar Reddy
Executive
Composition of Committees
Ill .Meeting of Board of Di rectors
Oate(s) of meeting {if any) in the Date (s) of the Meeting (if any) Maximum gap between any two previous quarter in the relevant quarter) consecutive meetings (In number of
days)
30/07/2015 29/10/2015 90Days
04/12/20 15
26/12/20 15
Meeting of Committees
Committee
of the Committee in
requirement of
the relevant quarter
Quorum met
(details)
Audit Committee
29/10/2015
Yes
Nomination and
---
N.A
Remuneration
Committee
Stakeholder
Relationship
29/10/2015
Yes
Committee
meeting.
Name of the Oate(s) of meeting Whether Oate(s) of meeting Maximum gap between
ofthe Com mittee any two consecutive
in the previous meetings in number of quarter days
30/07/2015 90 Days
30/07/20 15 --
30/07/2015
Related Party Transactions
Subject | Compllanc,e Status (Yes/No/NA) |
Whether prior approvalof Audit Committee obtained | NA |
Whether Shareholder approvalobtained for Material RPT | NA |
Whether details of RPT entered into pursuant to Omnibus Approval has been reviewed by Audit Committee | NA |
VI.Affirmations.
l. The composition of the Board of Directors is in terms of SEBI (listing Obligat ons and disclosure requirements) Regulations, 2015 except:
One (1) Independent and One { ) Non-Execut ive Director resigned on 01/08/2015.
One (1) Non-Executive Director resigned on 24/12/2015.
The composition of the following committees is in terms of SEBI (Listing Obligations and disclosure requirements) regulations,2015.
Audit Committee
Nomination and Remunerat ion Committee
Stakeholder Relationship Committee
The Committee members have been made aware of their powers, role and responsibilities as specified in SEBI(Listing Obligations and Disclosure requirements) Regulations, 2015.
The meetings of the Board of Directors and the above comm ittees have been conducted in
the manner as specified in SEBI ( isting Obligations and Disclosure requirements) Regulatio ns, 2015.
This report will be placed before the Board of Directors in the next meeting and any
comments/observations/advice of the Board of Directors will be mentioned in the next Report.
For Astra Microwave Products limited
T. Anjaneyulu
Company Secretary & Compliance Officer
AMP - Astra Microwave Products Limited issued this content on 2016-01-14 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-14 13:19:16 UTC
Original Document: http://www.astramwp.com/adminpanel/products/1452776081_nse_311216.pdf