Employee Stock Options
The pool the client set up on a napkin two years ago, now being formalised because an investor has asked to see the scheme document.
- 15 pages
- 136
- Word and PDF
- 12 September 2026
The 7 formats inside
- 1Board resolution, adoption of the ESOP schemes.62(1)(b) · Rule 12 · G.S.R. 464(E)On its own₹149
- 2Members' resolution approving the ESOP scheme, Rule 12(2) disclosure headss.62(1)(b) · Rule 12(2)On its own₹149
- 3Employee Stock Option Scheme, documents.62(1)(b) · Rule 12On its own₹149
- 4ESOP grant letterRule 12 · Scheme clause 5On its own₹149
- 5Exercise applicationRule 12 · Scheme clause 8On its own₹149
- 6Board resolution, allotment of shares on exercise of optionss.62(1)(b) · Rule 12 · PAS-3On its own₹149
- 7Register of employee stock options, Form SH-6Rule 12(10)On its own₹149
Read the opening
The first part of “Board resolution, adoption of the ESOP scheme”, 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 adopting the ESOP scheme]
ADOPTION OF THE [COMPANY NAME] EMPLOYEE STOCK OPTION SCHEME [20__]
The Chairman informed the Board that in order to attract, retain and reward employees, it was proposed to adopt an employee stock option scheme to be known as the "[Company Name] Employee Stock Option Scheme [20__]" ("Scheme"), under which options exercisable into not more than [Maximum equity shares issuable under the scheme] equity shares of the face value of Rs [Face value of each equity share (Rs)] each, representing approximately [Scheme pool as % of fully diluted share capital]% of the fully diluted share capital of the Company, would be granted to eligible employees.