Corporate Governance

We at Eros International strive at creating value for all our stakeholders in a complete ethical and legal manner. We consider that the practice of corporate governance is extremely essential to keep the trust of the stakeholder and to fulfill our social responsibilities as a company.

In comparison, Corporate Governance may be defined as a set of systems, processes and principles which ensure that a company is governed in the best interest of all stakeholders. It is the system by which companies are directed and controlled. It is about promoting corporate fairness, transparency and accountability. As a result, we strongly believe that in the practice of conducting our business activities in a fair, direct and completely transparent manner that will not only benefit the Company but more importantly will ensure the highest level of accountability and trust for all our shareholders, our employees and our partners. Therefore, the aim of the Company and ‘good’ governance match. All of these pro-active actions ensure strengthening the foundation of good governance at Eros International.

Governance /Compliance Documents, Charters, Codes & Policies

Charter & Working Procedure of Audit Committee

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Code of Conduct for Independent Directors

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Vigil Mechanism/ Whistle Blower Policy

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Memorandum of Association

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Articles of Association

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Archival Policy

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Policy on dealings and materiality of Related Party Transaction

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Familiarisation Programmes for Independent Directors

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Authorized Personnel for determining Material Events

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Code of business conduct and ethics

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Vendor Code of Conduct

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Code of Conduct for Insider Trading

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Policy on Determination of Material Subsidiary(ies)

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Code of Conduct for Fair Disclosure of UPSI

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Letter of Appointment as Independent Director

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Charter & Working Procedure of Stakeholders Relationship
Committee

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Charter & Working Procedure of Nomination and Remuneration
Committee

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Charter & Working Procedure of Corporate Social Responsibility
Committee

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Policy for determination of
Materiality

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Corporate Social Responsibility
Policy

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Red Herring Prospectus –
IPO

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Details about Corporate Social Responsibility

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