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

Archival Policy

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Articles of Association

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Authorized Personnel for determining Material Events

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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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Charter & Working Procedure of Audit Committee

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Code of Conduct for Independent Directors

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Code of business conduct and ethics

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Code of Conduct for Fair Disclosure of UPSI

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Code of Conduct for Insider Trading

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Corporate Social Responsibility
Policy

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Details about Corporate Social Responsibility

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Familiarisation Programmes for Independent Directors

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Letter of Appointment as Independent Director

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Memorandum of Association

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Policy for determination of
Materiality

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Policy on Determination of Material Subsidiary(ies)

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Policy on dealings and materiality of Related Party Transaction

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Red Herring Prospectus –
IPO

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Vendor Code of Conduct

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Vigil Mechanism/ Whistle Blower Policy

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