Single format · FV07-E8-1

Employees’ stock option scheme, unlisted company, direct route

A single format from the ESOP: Scheme, Grant Letter and the Section 62(1)(b) Machinery pack. Companies Act 2013, s.62(1)(b); rule 12, Share Capital and Debentures Rules 2014.

Length
7 pages
Blanks to fill
43
Files
Word and PDF
Law stated to
14 September 2026

What it covers

  1. 1Employees’ stock option scheme, unlisted company, direct routeCompanies Act 2013, s.62(1)(b); rule 12, Share Capital and Debentures Rules 201443 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[NAME OF THE COMPANY] EMPLOYEES’ STOCK OPTION SCHEME [Year of the stock option scheme]

Adopted by the Board on [Date of board meeting adopting the scheme] and approved by the Members by resolution passed at the [Extraordinary / Annual] General Meeting held on [Date of general meeting approving the scheme]

1. Name, objects and commencement.

1.1 This Scheme shall be called the [Name of the Company] Employees’ Stock Option Scheme [Year of the stock option scheme] (the “Scheme”).

1.2 The objects of the Scheme are to attract, retain and reward Employees of [Name of the Company], a company incorporated under the Companies Act [1956 / 2013] having its registered office at [Company's registered office address] and Corporate Identity Number [CIN] (the “Company”), by enabling them to participate in the growth in the value of the Company.

70 more paragraphs and tables follow in the full format.

More in Agreements & Deeds