Shareholder approval

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..... anatory statement to the notice and the resolution proposed to be passed in general meeting for ESOS shall, inter alia, contain the following information: (a) the total number of options to be granted; (b) identification of classes of employees entitled to participate in the ESOS; (c) requirements of vesting and period of vesting; (d) maximum period (subject to clause 9.1) within which the opt .....

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..... he options, shall be disclosed in the Directors report and also the impact of this difference on profits and on EPS of the company shall also be disclosed in the Directors' report.'] 6.3 Approval of shareholders by way of separate resolution in the general meeting shall be obtained by the company in case of; (a) grant of option to employees of subsidiary or holding company and, (b) grant of opt .....

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