Corporate Governance

“We at Eros International consider the practice of good corporate governance to be extremely essential to keep the trust of the stakeholders and to fulfill our social responsibilities as a company.”

Governance / Compliance Documents, Charters, Codes, & Policies

Policy and Procedure for Leak or Suspected Leak of Unpublished Price Sensitive Information

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Corporate Governance

Governance / Compliance Documents, Charters, Codes, & Policies

Corporate Governance Policy

Archival Policy

Authorised Personnel for Determining Material Events

Charter and Working Procedure of Stakeholders Relationship Committee

Charter and Working Procedure of Nomination & Remuneration Committee

Charter and Working Procedure of Corporate Social Responsibility Committee

Charter and Working Procedure of Audit Committee

Code of Conduct for Independent Directors

Code of Business Conduct and Ethics

Code for Fair Disclosure of UPSI

Code of Conduct of Insider Trading

Corporate Social Responsibility Policy

Details about Corporate Social Responsibility

Familiarization Program for Independent Directors

Letter of Appointment as Independent Director

Policy for Determination of Materiality of Event or Information

Policy for Determining Material Subsidiaries

Business Responsibility Report

Policy on Dealing and Materiality of Related Party Transaction

Red Herring Prospectus IPO

Vendor Code of Conduct

Vigil Mechanism / Whistle Blower Policy

Dividend Distribution Policy

Summary of Information on the Stock Options

Policy and Procedure for Leak or Suspected Leak of Unpublished Price Sensitive Information