AADHAAR VENTURES INDIA LTD. - Outcome Of Independent Director Meeting

With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 30th March,2021. at 2:30 P.M. and concluded at 01:00 P.M.<BR> 1. Independent Directors of the Company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company.<BR> 2. Evaluated the access of the Quantity, Quality and timeliness of flow of information.<BR> You are requested to take the same on your record please.<BR> Thanking you.<BR> Yours faithfully,