Eros International Media CEO, MD, chairman, board of directors and AGM

BSE: 533261Entertainment

Trading suspended since 27 Jul 2026

Last traded ₹7.81 on 30 Jun 2025

Eros International Media board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonMANMOHAN KUMAR SARDANA
  • Chief executivePRADEEP KUMAR DWIVEDI

6 directors2 independent3 executive1 non-executive

  • MANMOHAN KUMAR SARDANA · ChairpersonIndependent · joined Aug 2021 · reappointed Aug 2021 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • URVASHI SAXENAIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • PRADEEP KUMAR DWIVEDI · Chief executiveExecutive · joined Aug 2021 · reappointed Sep 2022 · 1 listed board · 2 committee seats
  • VIJAY JAYANTILAL THAKERExecutive · joined May 2022 · reappointed Sep 2023 · 1 listed board · 2 committee seats
  • ANAND SHANKAR KAMTAMExecutive · joined Dec 2025 · 6 months as independent · 1 listed board · 1 committee seat
  • VIJAY GULAB CHANDNon-executive · joined Dec 2025 · 6 months as independent · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • SAGAR S SADHWANI, left 12 Dec 2025: Others
  • ARUN PANDURANG PAWAR, left 11 Feb 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20266 of 6 present2 independent · 104 days in between
    • 13 Feb 20266 of 6 present2 independent

  • Audit Committee

    Chair MANMOHAN KUMAR SARDANA

    URVASHI SAXENA, PRADEEP KUMAR DWIVEDI

    • 29 May 20263 of 3 present2 independent · 104 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair URVASHI SAXENA

    MANMOHAN KUMAR SARDANA, VIJAY GULAB CHAND

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair URVASHI SAXENA

    MANMOHAN KUMAR SARDANA, PRADEEP KUMAR DWIVEDI

    • 13 Feb 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair MANMOHAN KUMAR SARDANA

    URVASHI SAXENA, PRADEEP KUMAR DWIVEDI

    No meeting listed in the filing.

  • Independent Directors Meeting

    • 13 Feb 20262 of 2 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • HARIBHAKTI AND CO LLPPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Eros International Media AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Eros International Media dividend history

Annual general meeting, 30 Sep 2026

67,347 shareholders on the register on 23 Sep 2026; present: 5 promoters and 44 others; votes counted by C. R. BHAGWAT / C R Bhagwat & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Directors and Auditors thereon.MoreLess
    Ordinary
    99.23% for0.77% against

    Against: promoters 0.00% · institutions 0.00% · other public 43.45%

    Turnout: all 16.54% · promoters 99.97% · institutions 0.00% · other public 0.36%

  2. To appoint a Director in place of Mr. Pradeep (DIN: 07780146), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 0.00% · other public 45.90%

    Turnout: all 16.54% · promoters 99.97% · institutions 0.00% · other public 0.36%

  3. Re-appointment of Mr. Manmohan Kumar Sardana (DIN: 09294639) as an Independent Non-Executive Director.
    Special
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.40%

    Turnout: all 16.54% · promoters 99.97% · institutions 0.00% · other public 0.36%

  4. Payment of remuneration to Independent Director of the Company in accordance with the provisions of Schedule V of the Act.
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.75%

    Turnout: all 16.54% · promoters 99.97% · institutions 0.00% · other public 0.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 9 Mar 2026, 3 resolutions

67,385 shareholders on the register on 30 Jan 2026; votes counted by Chhotulal Rawa Bhagwat / C R Bhagwat & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Anand Shankar Kamtam (DIN: 02942810) as a Director of the Company.
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.64%

    Turnout: all 16.67% · promoters 99.97% · institutions 0.00% · other public 0.51%

  2. Appointment of Mr. Vijay Gulab Chand (DIN: 11425232) as a Director (Non-Executive Non-Independent Director) of the Company
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.76%

    Turnout: all 16.67% · promoters 99.97% · institutions 0.00% · other public 0.51%

  3. Approval for the Change in name of the Company from ‘Eros International media Limited to ‘Eros Media Technologies Limited’.
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.53%

    Turnout: all 16.67% · promoters 99.97% · institutions 0.00% · other public 0.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 1 Dec 2025, 3 resolutions

67,396 shareholders on the register on 24 Nov 2025; present: 5 promoters and 53 others; votes counted by C. R. BHAGWAT / C R Bhagwat & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2025, together with the Report of the Directors' and Auditors thereon; and- b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2025, together with the Report of the Auditors thereonMoreLess
    Ordinary
    99.25% for0.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 37.70%

    Turnout: all 16.58% · promoters 99.97% · institutions 0.00% · other public 0.40%

  2. Appointment of Director Mr. Vijay Thaker (DIN:01867309), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.04%

    Turnout: all 16.58% · promoters 99.97% · institutions 0.00% · other public 0.40%

  3. Approval for waiver of excess remuneration paid/payable for the financial year 2024-2025 to Mr. Sunil Lulla, Executive Vice Chairman & Managing Director of the Company.
    SpecialPromoters have an interest in it
    98.62% for1.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 69.20%

    Turnout: all 16.58% · promoters 99.96% · institutions 0.00% · other public 0.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Feb 2025, 5 resolutions

67,147 shareholders on the register on 21 Feb 2025; present: 4 promoters and 39 others; votes counted by C. R. BHAGWAT / C R Bhagwat & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the nancial year ended 31 March 2024, together with the Report of the Directors' and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the nancial year ended 31 March 2024, together with the Report of the Auditors thereonMoreLess
    Ordinary
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.16%

    Turnout: all 16.67% · promoters 99.97% · institutions 0.00% · other public 0.51%

  2. To appoint a Director in place of Mr. Pradeep Dwivedi (DIN: 01867309), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    98.31% for1.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 66.49%

    Turnout: all 16.67% · promoters 99.97% · institutions 0.00% · other public 0.51%

  3. Approval for waiver of excess remuneration paid/payable for the nancial year 2023-2024 to Mr. Sunil Lulla, Executive Vice Chairman & Managing Director of the Company
    SpecialPromoters have an interest in it
    98.24% for1.76% against

    Against: promoters 0.00% · institutions 0.00% · other public 69.54%

    Turnout: all 16.67% · promoters 99.96% · institutions 0.00% · other public 0.51%

  4. Appointment of Mr. Arun Pawar (DIN:03628719) as an Independent Director of the Compan
    OrdinaryNot passed
    0.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  5. Change in the name of the Company from "Eros International Media Limited" to "Eros Media International Limited
    Special
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.83%

    Turnout: all 16.67% · promoters 99.97% · institutions 0.00% · other public 0.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 22 Oct 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Sale of Company’s property (undertaking) situated at 9th Floor, Supreme Chambers, Off Veera Desai Road, Andheri (West), Mumbai 400053, Maharashtra, India
    Special
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 20.78%

    Turnout: all 16.64% · promoters 99.96% · institutions 0.00% · other public 0.49%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2023, 6 resolutions

Present: 2 promoters and 58 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2023, together with the Report of the Directors’ and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2023, together with the Report of the Auditors thereonMoreLess
    Ordinary
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.36%

    Turnout: all 18.73% · promoters 99.96% · institutions 0.00% · other public 3.04%

  2. Re-appointment of Mr. Vijay Thaker (DIN: 01867309), Director who retires by rotation, and being eligible, offers himself for re-appointment
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 18.73% · promoters 99.96% · institutions 0.00% · other public 3.04%

  3. Approval for waiver of excess remuneration paid/payable for the financial year 2022-23 to Mr. Sunil Lulla, Executive Vice Chairman & Managing Director of the Company
    Special
    95.86% for4.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.27%

    Turnout: all 18.73% · promoters 99.96% · institutions 0.00% · other public 3.04%

  4. Appointment of Mr. Sagar S. Sadhwani (DIN: 03559502) as a Director of the Company
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.51%

    Turnout: all 18.73% · promoters 99.96% · institutions 0.00% · other public 3.04%

  5. Appointment of Mrs. Urvashi Saxena (DIN: 02021303) as an Independent Director of the Company
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.48%

    Turnout: all 18.73% · promoters 99.96% · institutions 0.00% · other public 3.04%

  6. Payment of remuneration to Independent Director of the Company in accordance with the provisions of Schedule V of the Companies Act, 2013
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.75%

    Turnout: all 18.73% · promoters 99.96% · institutions 0.00% · other public 3.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2022, 7 resolutions

Present: 3 promoters and 67 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2022, together with the Report of the Directors’ and Auditors thereon; and. (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2022, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 16.62% · promoters 33.81% · institutions 0.00% · other public 0.79%

  2. Re-appointment of Mr. Pradeep Dwivedi (DIN: 07780146), Director who retires by rotation, and being eligible, offers himself for re-appointment
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.28%

    Turnout: all 16.62% · promoters 33.81% · institutions 0.00% · other public 0.79%

  3. Appointment of Haribhakti & Co. LLP, Chartered Accountants as Statutory Auditors of the Company and fix their remuneration.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.29%

    Turnout: all 16.62% · promoters 33.81% · institutions 0.00% · other public 0.79%

  4. Approval for waiver of excess remuneration paid/payable for the financial year 2021-2022 to Mr. Sunil Lulla, Executive Vice Chairman & Managing Director of the Company.
    Special
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.27%

    Turnout: all 16.62% · promoters 33.81% · institutions 0.00% · other public 0.79%

  5. Approval of Eros International Media Limited – Employee Stock Options Scheme 2022 and grant of stock options to the Employees of the Company under the said scheme
    Special
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.80%

    Turnout: all 16.62% · promoters 33.81% · institutions 0.00% · other public 0.79%

  6. Grant of employee stock options to the employees of Subsidiary and Associate Company(ies) of the Company under Eros International Media Limited - Employee Stock Option Scheme 2022.
    Special
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.84%

    Turnout: all 16.62% · promoters 33.81% · institutions 0.00% · other public 0.79%

  7. Approval of Material Related Party Transaction with Eros Worldwide FZ LLC.
    OrdinaryPromoters have an interest in it
    96.47% for3.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.53%

    Turnout: all 0.36% · promoters 0.00% · institutions 0.00% · other public 0.79%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 19 Jun 2022, 4 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Vijay Jayantilal Thaker (DIN: 01867309) as a Director of the Company
    Ordinary
    97.85% for2.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.04%

    Turnout: all 17.20% · promoters 33.38% · institutions 0.00% · other public 2.84%

  2. Alteration of Memorandum of Association of the Company
    Special
    97.68% for2.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.54%

    Turnout: all 17.20% · promoters 33.38% · institutions 0.00% · other public 2.84%

  3. Increase in Authorised Share Capital of the Company and Consequential amendment in Memorandum of Association of the Company
    Special
    97.67% for2.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.69%

    Turnout: all 17.20% · promoters 33.38% · institutions 0.00% · other public 2.84%

  4. Issue and allotment of Warrants on Preferential Basis
    SpecialPromoters have an interest in it
    96.14% for3.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.40%

    Turnout: all 10.60% · promoters 19.64% · institutions 0.00% · other public 2.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeGST DEPARTMENTSince 31 Mar 2023
    Appeal filed with Mumbai West Commisionarate on 14th May, 2025.
    At the filing before: Order in original F.no. VADJ/JC/CGST-MW/EROS/15-18/23-24 received on 5th February 2025 from JC-Adjudication at Mumbai West Commisionarate.
  • Tax disputeINCOME TAX DEPARTMENTSince 30 Mar 2025
    Submission are made (Re-assessment to be completed by 31.03.2027)
    At the filing before: Receivd re-assessment notice for A.Y. 2019-2020
  • Tax disputeGST DEPARTMENTSince 27 Dec 2025
    Appeal filed with GST Department on 12th March, 2026.
    At the filing before: Scrutiny assessment completed for F.Y. 21-22.
  • Tax disputeINCOME TAX DEPARTMENTSince 28 Oct 2025
    Next date of hearing is 30th July, 2026.
    At the filing before: TDS Prosecution compliant have been filed against company & Directors for delay in deposit of TDS for F.Y. 2013-14.
  • Tax disputeINCOME TAX DEPARTMENTSince 15 Oct 2025
    Appeal filed on 27th February, 2026. Next date of hearing is 10th August, 2026.
    At the filing before: Order u/s 250 from CIT(A) 50 – Mumbai received for A.Y. 2015-16, AY. 18-19 and A.Y. 20-21
  • Tax disputeINCOME TAX DEPARTMENTSince 3 Jan 2026
    Assesment to be completed by 29th January, 2027.
    At the filing before: Scrutiny Assessment Notice for transfer Pricing Assesment of A.Y. 2024-25 received on 03rd January 2026 from Income Tax Department.
  • Tax disputeINCOME TAX DEPARTMENTSince 21 Jun 2025
    Information submission under process. Assesment to be completed by 31st March, 2027.
    At the filing before: Scrutiny Assessment Notice u/s 143(2) of A.Y. 2024-25 issued on 21/06/2025.
  • Tax disputeSERVICE TAX DEPARTMENTSince 6 Dec 2025
    The Company is in the process of filing appeal against the same.
    At the filing before: Received Service Tax Order in Original for the period April 2014 to June 2017 from Mumbai West Commissionarate.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Dec 2024.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.