EXHIBIT
31.1





CERTIFICATION
PURSUANT TO SECTION 302


OF THE
SARBANES-OXLEY ACT OF 2002


FOR THE
CHIEF EXECUTIVE OFFICER





I, Andre
DiMino, chief executive officer, certify that:





1. I have
reviewed this annual report on Form 10-KSB of ADM Tronics
Unlimited,Inc.;





2. Based
on my knowledge, this annual report does not contain any untrue statement of a
material fact or omit to state a material fact necessary to make the statements
made, in light of the circumstances under which such statements were made, not
misleading with respect to the period covered by this annual
report;





3. Based
on my knowledge, the financial statements, and other financial information
included in this annual report, fairly present in all material respects the
financial condition, results of operations and cash flows of the registrant as
of, and for, the periods presented in this annual report;





4. I am
the registrant's only certifying officer and am responsible for establishing and
maintaining disclosure controls and procedures (as defined in Exchange Act Rules
13a-15(e) and 15d-15(e)), and internal control over financial reporting (as
defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and
have:





a)
designed such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under my supervision, to ensure that
material information relating to the registrant is made known to me by others,
particularly during the period in which this annual report is being
prepared;





b)
designed such internal control over financial reporting, or caused such internal
control over financial reporting to be designed under my supervision, to provide
reasonable assurance regarding the reliability of financial reporting and the
preparation of financial statements for the external purposes in accordance with
generally accepted accounting principles;





c)
evaluated the effectiveness of the registrant's disclosure controls and
procedures and presented in this report my conclusions about the effectiveness
of the disclosure controls and procedures, as of the end of the period covered
by this report based on such evaluation; and





d)
disclosed in this report any changes in the registrant's internal controls over
financial reporting that occurred during the registrant's most recent fiscal
quarter (the registrant's fourth fiscal quarter) that have materially affected,
or are reasonably likely to materially affect, the registrant's internal
controls over financial reporting.





5. I have
disclosed, based on my most recent evaluation, to the registrant's auditors and
the audit committee of registrant's board of directors (or persons performing
the equivalent functions):





a) all
significant deficiencies and material weaknesses in the design or operation of
internal controls which are reasonably likely to adversely affect the
registrant's ability to record, process, summarize and report financial data;
and





b) any
fraud, whether or not material, that involves management or other employees who
have a significant role in the registrant's internal controls over financial
reporting.








/ S
      / ANDRE DIMINOANDRE
      DIMINOCHIEF
      EXECUTIVE OFFICER





Date:
June30,
2008