SEBI Listing Regulation 46

Details of Business

Eros International Media Limited is a global player within the Indian media and entertainment industry and is primarily engaged in the business of film production, exploitation and distribution. It operates on a vertically integrated studio model controlling content as well as distribution and exploitation across multiple formats globally, including cinema, digital, home entertainment and television syndication

Criteria of making payments to Non-Executive Directors

Non-Executive Directors are paid sitting fees for attending each meeting of the Board of Directors and Committee thereof; Commission as decided by the Board, not exceeding 1% of the Net Profit of the Company and in case of loss remuneration payable in accordance with the provisions of Schedule V of the Companies Act, 2013. Non-Executive Directors are also reimbursed travelling and out of pocket expenses incurred in attending the meetings. There were no material pecuniary relationships or transactions with Non-Executive Directors.

Email address for grievance redressal and other relevant details

Registrar and Share Transfer Agent

Link Intime India Private Limited
C 101, 247 Park,
LBS Marg, Vikhroli West,
Mumbai 400 083.
Tel: + (91 22) 49186270
Fax: + (91 22) 49186060
Email: [email protected]