Board ResolutionBoardSection 62(1)(b)Rule 12, Companies (Share Capital and Debentures) Rules, 2014

Employee Stock Option Plan (ESOP)

All companies (other than listed companies which must comply with SEBI ESOP guidelines). ESOP requires a Special Resolution by shareholders. Shares reserved for ESOP cannot exceed 5% of paid-up share capital (for private companies; 10% for others).

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ESOP scheme requires a Special Resolution by shareholders. If ESOP is to be offered to directors or key managerial personnel, a separate Special Resolution is required. Form MGT-14 must be filed within 30 days.

Section 62(1)(b), Rule 12, Companies (Share Capital and Debentures) Rules, 2014

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