S KUMARS.COM LTD. - Outcome of Board Meeting

S Kumars.Com Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has considered and approved the following matters:<BR><BR>- Considered and approved the re-appointment of Shri. Shivhari Jalan, a whole time Practicing Company Secretary as a Secretarial Auditor of the company for conducting secretarial audit for the financial year 2015-2016.