Board resolution, issue of sweat equity shares
A single format from the Sweat Equity Shares pack. s.54 · Rule 8.
- 2 pages
- 29
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, issue of sweat equity sharess.54 · Rule 8
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The first part of the format, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors of [Company Name] Private Limited held on [Date of board meeting approving sweat equity issue]
ISSUE OF SWEAT EQUITY SHARES
The Chairman informed the Board that [Sweat equity recipient's name], [a Director / an employee] of the Company, had [developed and made available to the Company the [describe the intellectual property] / provided the know-how described in the Annexure / made the value addition described in the Annexure], and that it was proposed to issue sweat equity shares to him in consideration thereof.