d8121790-53db-4aa3-8920-5dd1a49c145d.pdf

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,


Sub: Submission of Corporate Governance report for the quarter ended 31.12.2015 as per Regulation 27(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg.


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 Secretary


Works :

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


  1. Name of the Listed Entity: Astra Microwave Products limited


  2. Quarter ending:31st of December,2015


  1. 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

  2. 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

  1. 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


  2. 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:

  1. One (1) Independent and One { ) Non-Execut ive Director resigned on 01/08/2015.

  2. One (1) Non-Executive Director resigned on 24/12/2015.


  1. The composition of the following committees is in terms of SEBI (Listing Obligations and disclosure requirements) regulations,2015.

    1. Audit Committee

    2. Nomination and Remunerat ion Committee

    3. Stakeholder Relationship Committee


    4. The Committee members have been made aware of their powers, role and responsibilities as specified in SEBI(Listing Obligations and Disclosure requirements) Regulations, 2015.


    5. 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.


    6. This report will be placed before the Board of Directors in the next meeting and any

      7. 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