Astra Microwave Products has informed that the Board of Directors at its meeting held on December 26, 2015 has approved the resignation of Umayi Kuppusamy Kalyanaramudu, as Director of the Company including all the committees with effect from December 24, 2015 due to sale of stake by Larsen & Toubro Limited. The Board places on record its appreciation of valuable services rendered by him.
The above information is a part of company’s filings submitted to BSE.