Sweat Equity Shares
Shares given to a founder, a technologist or a professional director for what he has put in rather than what he has paid, two valuation reports, a special resolution, a three-year lock-in, and a tax bill the client has not budgeted for.
- 8 pages
- 108
- Word and PDF
- 12 September 2026
The 4 formats inside
- 1Board resolution, issue of sweat equity shares and convening the general meetings.54 · Rule 8On its own₹149
- 2Explanatory statement, content checklist and drafting text for a sweat equity issueRule 8(1) and Rule 8(2)On its own₹149
- 3Special resolution, issue of sweat equity sharess.54(1)(a) and (b) · Rule 8On its own₹149
- 4Board resolution, allotment of sweat equity sharess.54 · s.179(3)(c) · Rule 8(5) and 8(12)On its own₹149
Read the opening
The first part of “Board resolution, issue of sweat equity shares 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]