Employee Stock Options
A right to buy shares later at a price fixed now, and in a private company a scheme the Members can approve by ordinary resolution, which is the first thing to tell a founder who has been quoted the cost of an extraordinary general meeting.
- 12 pages
- 157
- Word and PDF
- 12 September 2026
The 5 formats inside
- 1Board resolution, adoption of the employee stock option scheme and convening the general meetings.62(1)(b) · Rule 12On its own₹149
- 2Resolution of the Members, approval of the employee stock option scheme, with the Rule 12(2) disclosure headss.62(1)(b) · Rule 12(2) · G.S.R. 464(E)On its own₹149
- 3Letter of grant of options to an employee, with acceptanceRule 12 · the SchemeOn its own₹149
- 4Exercise application forms.62(1)(b) · the SchemeOn its own₹149
- 5Board resolution, allotment of equity shares on the exercise of optionss.62(1)(b) · s.179(3)(c) · Form PAS-3On its own₹149
Read the opening
The first part of “Board resolution, adoption of the employee stock option scheme and convening the general meeting”, 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]
Registered office: [Company's registered office address]
Extract from the minutes of the meeting of the Board of Directors
held on [Day and date of the board meeting (e.g. Monday, 01.04.2026)] at [Board meeting time] at [Venue / through video conferencing]