Format pack, 3 formats · FV07-E8

ESOP: Scheme, Grant Letter and the Section 62(1)(b) Machinery

An ESOP is a contract to issue shares on a future date at a price fixed today, and what most often destroys it is that the special resolution was passed after the first grant letter went out.

Length
11 pages
Blanks to fill
116
Files
Word and PDF
Law stated to
14 September 2026

The 3 formats inside

  1. 1Employees’ stock option scheme, unlisted company, direct routeCompanies Act 2013, s.62(1)(b); rule 12, Share Capital and Debentures Rules 201443 blanksOn its own₹149
  2. 2Grant letter with vesting scheduleAnnexure A to the Scheme36 blanksOn its own₹149
  3. 3Exercise notice and letter of allotmentAnnexure B to the Scheme55 blanksOn its own₹149

Read the opening

The first part of “Employees’ stock option scheme, unlisted company, direct route”, 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.

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