The Board of Directors on the recommendations of the Nomination and Remuneration Committee at their meeting held today i.e. December 12, 2025 had approved: a) Appointment of Mr. Anand Shankar ....
Awaiting price reaction for this filing.
The board of Eros International Media, at its meeting on December 12, 2025, approved two new director appointments and accepted one resignation. Mr. Anand Shankar Kamtam (57) was appointed as Additional Director; he is a commerce graduate and Inter CA with 20+ years in accounts, finance, and the media/film industry, and has been with the Eros Group since May 2002 as Group Financial Controller (India). Mr. Vijay Gulab Chand (58) was appointed as Additional Non-executive Non-Independent Director; he currently serves as Director of Eros Worldwide FZE, has 31 years of overall experience, and has been with the Eros Group in Dubai since 2007. Mr. Sagar S. Sadhwani resigned as Non-executive Non-Independent Director effective the close of business on December 12, 2025, citing personal reasons and other commitments; he was a member of the Nomination and Remuneration Committee. All appointments are subject to shareholder approval at the next AGM.
This is a routine board reshuffle with one director leaving for personal reasons and two long-tenured group insiders joining the board, so it is unlikely to materially affect the stock price. Shareholders should note that the new appointments are subject to ratification at the upcoming AGM.