Governance – Committees and Documents

            Committee Members

            Mr Dilip Thakkar (Chairman)
            Mr Shailendra Swarup
            Mr Dhirendra Swarup (Member)

            The Board of Directors (the “Board”) of Eros International Plc (the “Company”) appoints an Audit Committee on the recommendation of the Board’s Nomination Committee in consultation with the chairman of the Audit Committee.

            Click here for the Audit Committee PDF

            Committee Members

            Mr Dilip Thakkar
            Mr Shailendra Swarup (Chairman)

            The Board of Directors (the “Board”) of Eros International Plc. (the “Company”) appoints a Nomination Committee of at least two members, consisting entirely of independent directors, and designates one member as chairman. For purposes hereof, an “independent” director is a director who meets the New York Stock Exchange definition of “independence,” as determined by the Board. The members of the Nomination Committee will serve at the pleasure of the Board.

            Click here for the Nomination Committee PDF

            Committee Members

            Mr Dilip Thakkar
            Mr Shailendra Swarup (Chairman)

            The Board of Directors (the “Board”) of Eros International Plc. (the “Company”) appoints a Remuneration Committee on the recommendation of the Board’s Nomination Committee in consultation with the chairman of the Remuneration Committee and designates one member as chairman.

            Click here for the Remuneration Committee Charter PDF

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