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.”

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            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            Policy and Procedure for leak or suspected leak of Unpublished Price Sensitive Information
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