Board resolution, allotment of sweat equity shares
A single format from the Sweat Equity Shares pack. s.54 · s.179(3)(c) · Rule 8(5) and 8(12).
- 2 pages
- 40
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, allotment of sweat equity sharess.54 · s.179(3)(c) · Rule 8(5) and 8(12)
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors
[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Extract from the minutes of the meeting of the Board of Directors
held on [Day], [DD.MM.YYYY] at [__ a.m./p.m.] at [Venue / through video conferencing]