Saamya Biotech India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2016 at 11.00 AM, inter alia, has following items of business are discussed and approved :1. Considered and recommended the name of Director of the Company for re-appointment.2. Considered and recommended the ratification of the re-appointment and remuneration of Statutory Auditors of the company.