Esop Grant
ESOP Grant / Merchant Banker Appointment
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Board Resolution
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Esop Grant
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Resolution No.
BR-ESOP-GRANT-20260728
Company letterhead
Your company name
CIN will appear here when provided
2026-07-28
Esop Grant
Certified true copy of the resolution passed at the meeting of the Board of Directors
- Meeting date
- 2026-07-28
- Meeting time
- ________________
- Chairperson
- ________________
- Meeting venue
- ________________
- Quorum
- The quorum required under the Companies Act, 2013 and the Articles was present throughout the meeting.
Resolved that
pursuant to the applicable provisions of the Companies Act, 2013 and the Employee Stock Option Scheme of the Company, approval of the Board be and is hereby accorded for grant of [NUMBER] options to eligible employees, subject to vesting conditions, exercise price and other terms as placed before the meeting, and that [MERCHANT BANKER / VALUER] be appointed for valuation and related compliance as applicable.
Certified true copy
Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.
________________
2026-07-28