People: Astra Micro Wave Products Ltd (ASTM.BO)

ASTM.BO on Bombay Stock Exchange

114.30INR
19 Dec 2014
Price Change (% chg)

Rs-0.85 (-0.74%)
Prev Close
Rs115.15
Open
Rs117.90
Day's High
Rs118.90
Day's Low
Rs113.70
Volume
163,167
Avg. Vol
304,378
52-wk High
Rs156.45
52-wk Low
Rs46.40

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Summary

Name Age Since Current Position

Shiban Koul

2009 Independent Chairman of the Board

P. Chitrakar

62 Chief Operating Officer, Executive Director

T Anjaneyulu

1 2010 Compliance Officer, Company Secretary

B. Malla Reddy

66 Managing Director, Executive Director

S. Gurunatha Reddy

55 2013 Chief Financial Officer, Whole Time Director

C. Prameelamma

65 Director - Technical, Executive Director

Maram Reddy

47 2013 Executive Director – (Marketing & Operations)

U.K. Kalyanaramudu

61 2014 Additional Director

Atim Kabra

44 Non-Executive Director

Tejavath Ramachandru

60 2013 Additional Independent Director

J. Venkatadas

72 Non-Executive Independent Director

Biographies

Name Description

Shiban Koul

Professor Dr. Shiban K. Koul is Independent Chairman of the Board of Astra Microwave Products Limited. He was appointed to the Board as an Independent Director. An international authority on microwave technology, Shiban K Koul is Professor at the Centre for Applied Research in Electronics at the Indian Institute of Technology Delhi. He is a Bachelor of Engineering (Electrical) from REC, Srinagar, and holds an Masters of Technology and Doctorate in Philosophy in microwave engineering from IIT Delhi; he has held visiting assignments with several universities across the world and has authored/co-authored several research papers and books.

P. Chitrakar

Mr. P. A. Chitrakar is Chief Operating Officer, Executive Director of Astra Microwave Products Limited. He is head of operations at Astra Microwave, Mr. Chitrakar had been with the Defence Electronics Laboratory, Hyderabad, as a scientist for 20 years before co-founding Astra Microwave. An Master of Science (Physics) from Mysore University and Masters of Technology (Advanced Electronics) from JNTU, Hyderabad, Mr. Chitrakar design microwave components.

T Anjaneyulu

B. Malla Reddy

Mr. B. Malla Reddy is Managing Director, Executive Director of Astra Microwave Products Limited. In charge of overall business and strategy at Astra Microwave, he is among Astra Microwave's core founders. Mr. Reddy worked for two decades the Systems Division, Indian Space Research Organisation, Bangalore, and with Defence Research and Development Laboratory, Hyderabad, before taking charge of software development and R&D at OMC Computers Ltd, Hyderabad. Mr. Reddy holds a Master's in Engineering (Automation) from the Indian Institute of Science, Bangalore.

S. Gurunatha Reddy

Mr. S. Gurunatha Reddy is Chief Financial Officer, Whole Time Director of Astra Micro Wave Products Ltd. He is a Chartered Accountant by profession and was working with this company from April 25,1993 and presently he was working as the Sr. General Manager (Finance).

C. Prameelamma

Ms. C. Prameelamma is Director - Technical, Executive Director of Astra Microwave Products Limited. A Post Graduate in Engineering (Instrumentation and Control Systems) who was with Electronics Research and Development Establishment, and later with Defence Electronics Research Laboratories (DLRL) for a period in excess of 20 years. Has had considerable exposure in the use of Computer Aided Design work Stations, in the manufacturing processes and testing of microwave components.

Maram Reddy

Mr. Maram Venkateshwar Reddy is Executive Director – (Marketing & Operations) of Astra Micro Wave Products Ltd. He is a Graduate in Engineering (Electronics) and a Post Graduate in Business Administration, Mr. M. V. Reddy has 23 years of experience in handling Marketing and Business operations in the domain of Defense, Space and Telecom segment in India and Overseas Market.

U.K. Kalyanaramudu

Mr. U.K. Kalyanaramudu is a Additional Director of ASTRA MICRO WAVE PRODUCTS LIMITED., He has total of more than 35 years of rich experience in Military Systems Design, Development and production. Currently he is working as Vice President heading the Strategic Electronics Center of Defence & Aerospace of Larsen & Toubro Heavy Engineering, Bangalore. In L&T he is focusing in the area of C4I Systems, Military Communications , Avionics and Electronics Warfare. Prior to joining L&T, he has worked in Bharat Electronics Bangalore for 27 years involving in many Developmental programs – Surveillance and Tracking Radars ,Naval Fire Control Systems, EW Systems, Command and Control Systems for Artillery. Mr. U.K.Kalyana Ramudu is a M.Tech in Communication Engineering & Radar from the Indian Institute of Technology, Madras (1978) and a B.E.(Hons) in Electronics and Communication Engineering from Madurai University (1976).

Atim Kabra

Shri. Atim Kabra is Non-Executive Director of Astra Microwave Products Limited. He is founding Partner of Frontline Strategy Limited, among India's earliest independent private equity advisory firms, Mr. Kabra has worked for 17 years with global institutions such as ABN AMRO Bank and ANZ Grindlays Bank in portfolio management, equity sales, and equity research. A Bachelor of Arts Hons (Economics) from Delhi University and an Masters of Business Administration (Finance) from Bombay University.

Tejavath Ramachandru

Mr. Tejavath Ramachandru is Additional Independent Director of Astra Micro Wave Products Ltd. He is an Electronics and Communication Engineer from Osmania University (1976).

J. Venkatadas

Mr. J. Venkatadas is Non-Executive Independent Director of Astra Microwave Products Limited. In his 35-plus years of corporate banking and venture capital investing, Mr. Venkatadas worked 25 years at Canara Bank of which 6 years were as Managing Director of Canbank Venture Capital Fund Ltd, and 2 years as Senior Faculty in Management Development Institute, Gurgaon, on secondment by the bank in the area of development and commercial banking. Mr. Venkatadas is a Bachelor of Engineering (Mechanical) from Mysore University and is a Certified Associate of the Indian Institution of Bankers.

Basic Compensation

Name Fiscal Year Total

Shiban Koul

1,325,000

P. Chitrakar

11,939,900

T Anjaneyulu

--

B. Malla Reddy

11,736,000

S. Gurunatha Reddy

7,341,310

C. Prameelamma

11,958,600

Maram Reddy

7,537,750

U.K. Kalyanaramudu

--

Atim Kabra

1,325,000

Tejavath Ramachandru

655,000

J. Venkatadas

1,325,000
As Of 30 Mar 2014
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