The Board of Directors of Eros International Media Limited on September 26, 2019 has appointed Ms. Bindu Saxena as an Additional Director of the Company with effect from September 26, 2019 to hold office as an Independent Director of the Company for a period of Five (5) years subject to the approval of the Members at the upcoming Annual General Meeting. Ms. Bindu Saxena, is a practicing Advocate and is a partner of the law firm Swarup & Company, New Delhi, India and has over 25 years of experience as corporate attorney with clients in India and overseas including large multinational corporations. Her experience as corporate attorney includes experience of commercial transactions and projects in India and overseas. Her experience includes Indian and transborder transactions, acquisitions, joint ventures, private equity transactions, investments and participation in both new and existing companies and ventures in diverse sectors and industry.