ADINATH BIO-LABS LTD. - Outcome of Independent Directors Meeting

Adinath Bio-Labs Ltd has informed BSE that the Independent Directors Meeting of the Company held on March 29, 2016, has transacted the following business:<BR><BR>1. Reviewed performance of Non-Independent Directors and Board of the Company.<BR><BR>2. Reviewed performance of the Chair of the Company.<BR><BR>3. Evaluated the Quantity, Quality and timeliness of flow of information.