Astra Microwave Products Limited announced that Mr. Suresh Kumar Somani has been appointed as an additional director (non-executive-non independent) of the company with effect from August 14, 2023. However, as notice for Annual General Meeting (AGM) of shareholders was already dispatched by that day, agenda item to confirm Mr. Suresh Kumar Somani appointment as director of the company could not be included. As a result, in accordance with the provisions of Section 161 of the Companies Act, 2013, he ceases to be an additional director on the board of directors of the company with effect from August 30, 2023.