Investor Relations – Corporate Governance

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

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 and Remuneration Committee
Charter Working Procedure of Corporate Social Responsibility Policy
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Policy and Procedure for leak or suspected leak of Unpublished Price Sensitive Information