+91 40 46618000/ 8001

Astra Microwave Products Ltd.



Policy for Determination of Materiality of Events

Policy on Material Subsidiaries

Succession Policy

criteria of making payments to non-executive directors

Risk Management Policy

Dividend Policy

Business Responsibility Policy

Policy for dealing with leak or Suspected leak of Unpublished Price Sensitive Information

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Nomination and Remuneration policy

Policy on Board Diversity.

Policy on Insider Trading Regulations 2015 - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders.

Policy on Preservation of Documents and Archival of Documents in its website

Fair Disclosures

Code of Conduct and Ethics Policy

Corporate Social Responsibility Policy

Familiarisation Programme for Independent Directors

Whistle Blower Policy / Vigil Mechanism

Related Party Transactions Policy & Procedures

Terms & Conditions of Appointment of Independent Directors

Scroll To Top