Arjan Lulla, Since founding Eros in 1977 in India, Mr Lulla has played an integral role in developing the business into one of the largest content owners and international distributors of Bollywood media.

Kishore Lulla, 48 years, is our Chairman & CEO. He graduated with a bachelor's degree in Arts from Mumbai University. He has over 20 years of experience in the media and film industry. He is a member of the British Academy of Film and Television Arts and Young Presidents' Organisation and is also a board member of the University of California, Los Angeles ("UCLA"). He has been honoured at the Asian Business Awards 2007 and the Indian Film Academy Awards 2007 for his contribution in taking Indian cinema global. As Chairman & CEO of Eros, he has been instrumental in spearheading the growth of Eros International Plc and expanding their presence in UK, USA, Dubai, Australia, Fiji and other international markets.

Sunil Lulla, 45 years, is our Executive Vice Chairman. He graduated with a bachelor's degree in commerce from Mumbai University. He has over 20 years of experience in the business and has been instrumental in developing the Eros India Group. He has valuable relationships with the talent within the Indian film industry and has been instrumental in our Company’s expansion into India distribution as well as home entertainment and music.

Vijay Ahuja, 53 years, is our Executive Director. He holds a bachelor's degree in commerce from Mumbai University. He co-founded Eros International Plc's UK business in 1988 and has since played an important role in implementing the key international strategies of Eros, helping expand the business to its present scale by making a significant contribution to developing the South East Asian markets for Eros, such as Singapore, Malaysia, Indonesia and Hong Kong.

Naresh Chandra, 75 years, is our Senior Non-Executive Director. He graduated with a masters' degree in science from Allahabad University. A former civil servant, he joined the Indian Administrative Services in 1956 and has served as Chief Secretary in the State of Rajasthan, Commonwealth Secretariat Advisor on Export Industrialisation and Policy in Colombo (Sri Lanka), Advisor to the Government of Jammu and Kashmir, and successively Secretary to the Ministries of Water Resources, Defence, Home and Justice in the Government of India ("GOI"). In December 1990, he became Cabinet Secretary, the highest post in the Indian civil service. In 1992, he was appointed Senior Advisor to the Prime Minister of India. He has served as the Governor of the state of Gujarat in 1995/1996 and Ambassador of India to the United States of America in 1996/2001. He has also chaired the Committee on Corporate Audit and Governance, the Committee on Private Companies and Limited Companies Partnerships and the Committee on Civil Aviation Policy, for the GoI in 2007. He has been honoured with the Padma Vibhushan, a high civilian award, by the GOI in 2007. He is a director of various companies, including Vedanta Resources plc.

Dilip Thakkar, 73 years, is our Non-Executive Director, and is a practising Chartered Accountant since 1961, brings to the Board significant financial experience. He is a senior partner of M/S Jayantilal Thakkar and Company and a member of the Institute of Chartered Accountants in India. In 1986 he was appointed by the RBI as a member of the Indian Advisory Board for HSBC Bank and the British Bank of the Middle East for a period of eight years. He is the former President of the Bombay Chartered Accountants' Society and was then Chairman of its International Taxation Committee. He also has a degree in Commerce and Law from Mumbai University.