Governance
Committees and Documents
Committee Members:
Dilip Thakkar (Chairman)
Dhirendra Swarup
The Board of Directors (the “Board”) of Eros Media World 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.
Committee Members:
Dhirendra Swarup (Chairman)
Dilip Thakkar
The Board of Directors (the “Board”) of Eros Media World 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.
Committee Members:
Dhirendra Swarup (Chairman)
Dilip Thakkar
The Board of Directors (the “Board”) of Eros Media World 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.
Committee Members:
Dilip Thakkar (Chairman)
Dhirendra Swarup